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Albion Stone PLC Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Tandridge
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Company Details
  • Business Name
    Albion Stone PLC
  • Address
    ******************
  • SIC Codes
    08110
  • SIC Description
    Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • Company Number
    01767530
  • Listing UID
    92237
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Location
  • Robert Denholm House, Bletchingley Rd, South Nutfield, Redhill RH1 4HW, UK

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Geolocation Details
  • Latitude
    51.239274
  • Longitude
    -0.122313
  • Easting
    531173.0
  • Northing
    150574.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU328405
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, February 16, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    STOREY, Tracey
    Appointed On: May 9, 2023
    Occupation: N/A
    Role: secretary
    Address: Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW
    POULTNEY, Jordan Michael David
    Appointed On: August 30, 2022
    Occupation: N/A
    Role: director
    Address: Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW
    POULTNEY, Michael John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Pelican Cottage, Bellweather Lane Outwood, Redhill, Surrey, RH1 5QD
    WHITE, Daniel James
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: Independent Offices, Easton Lane, Portland, DT5 1BW, England
    WORRALL, Peter John
    Appointed On: April 1, 2013
    Occupation: N/A
    Role: director
    Address: Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW, United Kingdom
    FORSTER COLEMAN, Janice
    Appointed On: June 28, 2005
    Occupation: N/A
    Role: secretary
    Address: Robert Denholm House, Bletchingley Road, Nutfield, Redhill, RH1 4HW, England
    Resigned On: May 9, 2023
    PINFOLD, Katharine
    Appointed On: March 15, 2005
    Occupation: N/A
    Role: secretary
    Address: 4 Clarence Walk, Redhill, Surrey, RH1 6NE
    Resigned On: June 3, 2005
    STROUD, John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 85 Foxley Lane, Purley, Surrey, CR8 3HP
    Resigned On: March 15, 2005
    ADAMS, Bryan Edward
    Appointed On: September 23, 1999
    Occupation: N/A
    Role: director
    Address: Stonecroft 7 Manor Lane, Bradford Peverell, Dorchester, Dorset, DT2 9TT
    Resigned On: May 31, 2001
    GAYLE, Alan Adolphus
    Appointed On: April 1, 2004
    Occupation: N/A
    Role: director
    Address: 23 Hillars Heath Road, Coulsdon, Surrey, CR5 2JP
    Resigned On: April 6, 2007
    GEORGE, Patrick Frederick
    Appointed On: April 1, 2002
    Occupation: N/A
    Role: director
    Address: 11 Orion Road, Weymouth, Dorset, DT4 8LG
    Resigned On: June 30, 2004
    NORTHAM, Alan William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3 High Oaks, Old Malden Lane, Worcester Park, Surrey, KT4 7PU
    Resigned On: September 6, 1991
    PINFOLD, Katharine
    Appointed On: March 15, 2005
    Occupation: N/A
    Role: director
    Address: 4 Clarence Walk, Redhill, Surrey, RH1 6NE
    Resigned On: June 3, 2005
    PORTER, Anthony Mark
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: director
    Address: 91 Weston Road, Portland, Dorset, DT5 2DA
    Resigned On: March 31, 2020
    POULTNEY, David Walter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Barfield Holwood Park Avenue, Orpington, Kent, BR6 8NQ
    Resigned On: December 31, 2003
    STROUD, John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 85 Foxley Lane, Purley, Surrey, CR8 3HP
    Resigned On: March 15, 2005
    WILLIAMS, John Edward
    Appointed On: September 6, 1991
    Occupation: N/A
    Role: director
    Address: 13 Boxall Road, London, SE21 7JS
    Resigned On: November 16, 1992
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    ALBION STONE PLC
    Company Number
    01767530
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 16, 2026
    Next Due
    March 30, 2027
    Next Made Up To
    March 16, 2027
    Overdue
    No
    Date Of Creation
    November 4, 1983
    ETag
    53708fdad3bed89c7f0b8f6c66f61e70701fd0fd
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 16, 2016
    Previous Company Names
    Ceased On
    February 6, 2006
    Effective From
    December 28, 2005
    Name
    ALBION STONE QUARRIES PLC
    Ceased On
    December 28, 2005
    Effective From
    January 19, 1996
    Name
    ALBION STONE QUARRIES LIMITED
    Ceased On
    January 19, 1996
    Effective From
    November 4, 1983
    Name
    A.S. QUARRIES LIMITED
    Registered Office Address
    Address Line 1
    Robert Denholm House
    Address Line 2
    Bletchingley Road
    Locality
    Nutfield
    Post Code
    RH1 4HW
    Region
    Surrey
    Type
    plc

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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