ALBION SADDLEMAKERS COMPANY LIMITED
4 - 6 THE WHARF CENTRE, WHARF STREET, WARWICK CV34 5LB- Active
- Private Limited Company
- Company No. 01851561
- Last Updated: 01 Mar 2024
Company Profile
ALBION SADDLEMAKERS COMPANY LIMITED was incorporated on Friday, September 28, 1984 as a Private Limited Company with registered address in WARWICK. ALBION SADDLEMAKERS COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of luggage, handbags and the like, saddlery and harness. This Private Limited Company has been operating for 40 years 4 months and 24 days.
| Name | ALBION SADDLEMAKERS COMPANY LIMITED |
|---|---|
| Company number | 01851561 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 - 6 THE WHARF CENTRE WHARF STREET WARWICK CV34 5LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lim Group Sas Chemin Fontaine De Fanny, 24300 |
Dates: Thursday, October 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Geoffrey Paul Belton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sherry Lee Belton Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, May 13, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| ALBION SADDLEMAKERS COMPANY LIMITED | 28 Sep 1984 |