Albert Frank Limited

Company Registration Number: 08381882

Company registered in England and Wales

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Albert Frank Limited is a Private Company Limited by Shares first registered on 30 January 2013. Its current registered address is in Grimsby, South Humberside.

Registered Address

HEALING MANOR HOTEL STALLINGBOROUGH ROAD
HEALING
GRIMSBY
SOUTH HUMBERSIDE
DN41 7QF

There are 3 companies currently registered at this postcode, including this one.

All companies at DN41 7QF

Registration Data

Company Number

08381882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £56,577£47,735
of which Cash £23,118£36,520
Total Assets £56,577£47,735
Current Liabilities £317,782£200,838
Net Current Assets £-261,205£-153,103
Total Net Worth £-22,977£-65,256

Previous Names

No previous names

Company Officers

  • BRENNAN, Mark Anthony

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1962

    Healing Manor Hotel
    Stallingborough Road
    Healing
    Grimsby
    South Humberside
    DN41 7QF
    England

  • ARMSTRONG, Gillian Wallace

    Director

    Appointed on 19 April 2013

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Company Director (Accountancy Services)

    Month of birth: December 1959

    42
    Gloucester Avenue
    Grimsby
    North East Lincolnshire
    DN32 8AT
    England

  • MCCRACKEN, Vincent Rodger Whyte

    Director

    Appointed on 5 April 2013

    Resigned on 29 November 2015

    Nationality: British

    Occupation: Legal Consultant

    Month of birth: September 1946

    39a
    Westgate
    Louth
    Lincolnshire
    LN11 9YQ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHYULI. Transaction: MzE2MDY0NTM1NmFkaXF6a2N4.

  2. 11 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50J068W. Transaction: MzE0MTc0MjkwNGFkaXF6a2N4.

  3. 11 February 2016 Termination of appointment of Gillian Wallace Armstrong as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X50J06CP. Transaction: MzE0MTc0MjgzMmFkaXF6a2N4.

  4. 11 February 2016 Satisfaction of charge 083818820001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50IXZVT. Transaction: MzE0MTcxNzgxN2FkaXF6a2N4.

  5. 23 December 2015 Termination of appointment of Vincent Rodger Whyte Mccracken as a director on 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Officers. Type: TM01. Barcode: A4MG4AAZ. Transaction: MzEzNzg3MDQ0MGFkaXF6a2N4.

  6. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2B528. Transaction: MzEzNDEwNTYwMmFkaXF6a2N4.

  7. 23 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X41TSBKR. Transaction: MzExNzg3MzUyOGFkaXF6a2N4.

  8. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLXGOO. Transaction: MzExMDQwOTA5OGFkaXF6a2N4.

  9. 26 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X32IAQSO. Transaction: MzA5NTI1MTk4N2FkaXF6a2N4.

  10. 26 February 2014 Registered office address changed from C/O C/O 199 Grimsby Road Cleethorpes South Humberside DN35 7HB United Kingdom on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IAQSG. Transaction: MzA5NTI1MTkzMWFkaXF6a2N4.

  11. 10 October 2013 Registration of charge 083818820001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2INYHB7. Transaction: MzA4NjczMjczOWFkaXF6a2N4.

  12. 5 June 2013 Appointment of Ms Gillian Wallace Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29DHSZE. Transaction: MzA3OTI1MTU1MGFkaXF6a2N4.

  13. 15 April 2013 Appointment of Mr Vincent Rodger Whyte Mccracken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2612VJK. Transaction: MzA3NjI1MjAyNmFkaXF6a2N4.

  14. 30 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X214LN6O. Transaction: MzA3MTk4NjYyOGFkaXF6a2N4.

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