Company NameAlbany International Limited
DirectorsDaniel Albert Alphonse Halfter Meyer and Charles Joseph Silva
Company StatusActive
Company Number00096177
CategoryPrivate Limited Company
Incorporation Date21 December 1907 (111 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 13960Manufacture of other technical and industrial textiles

Directors

Director NameMr Daniel Albert Alphonse Halfter Meyer
Date of BirthMarch 1961 (Born 58 years ago)
NationalityFrench
StatusCurrent
Appointed10 October 2006(98 years, 10 months after company formation)
Appointment Duration12 years, 4 months
RoleManaging Director
Country of ResidenceSwitzerland
Correspondence AddressLussirainstrasse 48
6300 Zug
Switzerland
Director NameMr Charles Joseph Silva
Date of BirthJune 1959 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed10 October 2006(98 years, 10 months after company formation)
Appointment Duration12 years, 4 months
RoleVice President
Country of ResidenceUnited States
Correspondence AddressPilsworth Road
Bury
Lancashire
BL9 8RS
Secretary NameMr Darren Christopher Johnson
StatusCurrent
Appointed14 May 2014(106 years, 5 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence AddressPilsworth Road
Bury
Lancashire
BL9 8RS
Director NameMr Anders Vilhelm Helmroth
Date of BirthJune 1938 (Born 80 years ago)
NationalitySwedish
StatusResigned
Appointed18 September 1992(84 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 December 1996)
RoleCompany Director
Correspondence AddressOverbeek Laan 14a
Velp 6881 Hg
Foreign
Director NameMr Michael John Josef
Date of BirthJanuary 1941 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed18 September 1992(84 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 26 February 1993)
RoleManaging Director
Correspondence AddressFlat 4 The Spinnings
Summerseat
Bury
Lancashire
BL9 5QW
Director NameMr Raymond Edward Shipley
Date of BirthMay 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1992(84 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 15 March 1996)
RoleSales Director
Correspondence Address21 Newton Drive
Greenmount
Bury
Lancashire
BL8 4DH
Secretary NameBarry David Savage
NationalityBritish
StatusResigned
Appointed18 September 1992(84 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 December 1996)
RoleCompany Director
Correspondence Address43 Hawkstone Road
Whitefield
Manchester
M45 7PR
Director NameMr Francis Healey
Date of BirthFebruary 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(85 years, 2 months after company formation)
Appointment Duration13 years, 11 months (resigned 02 February 2007)
RoleSales Director
Correspondence Address20 Hilton Road
Disley
Stockport
Cheshire
SK12 2JU
Director NameWilhelm Grondahl
Date of BirthJuly 1943 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed30 December 1996(89 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 23 May 2003)
RoleVice President &Amp; General Manag
Correspondence Address2e Hardcastle Gardens
Bradshaw
Bolton
Lancashire
BL2 4NZ
Secretary NameMr Francis Healey
NationalityBritish
StatusResigned
Appointed30 December 1996(89 years, 1 month after company formation)
Appointment Duration3 months, 4 weeks (resigned 28 April 1997)
RoleCompany Director
Correspondence Address20 Hilton Road
Disley
Stockport
Cheshire
SK12 2JU
Secretary NameMr Wayne Tierney
NationalityBritish
StatusResigned
Appointed28 April 1997(89 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 26 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Oak Close
Bradley Fold
Bolton
Lancashire
BL2 6SF
Secretary NameBruce Coulter
NationalityBritish
StatusResigned
Appointed26 June 2001(93 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 September 2005)
RoleCompany Director
Correspondence AddressSouthridge
Heald Drive Bowden
Altrincham
Cheshire
WA14 2JA
Director NameDavid Madden
Date of BirthApril 1956 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed23 May 2003(95 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2006)
RoleMan Director
Correspondence Address2 Castle Hay Close
Unsworth
Bury
Lancashire
BL9 8JQ
Secretary NameTariq Mahmood
NationalityBritish
StatusResigned
Appointed30 September 2005(97 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 February 2007)
RoleCompany Director
Correspondence Address23 Cedar Avenue
Stalybridge
Cheshire
SK15 3GD
Director NameSpencer Robinson
Date of BirthJune 1973 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2007(99 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 23 April 2010)
RoleSite Manager
Correspondence Address34 Avondale Drive
Ramsbottom
Bury
Lancashire
BL0 9SJ
Secretary NameSpencer Robinson
NationalityBritish
StatusResigned
Appointed15 February 2007(99 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 23 April 2010)
RoleSite Manager
Correspondence Address34 Avondale Drive
Ramsbottom
Bury
Lancashire
BL0 9SJ
Secretary NameMr Lee Constable
StatusResigned
Appointed13 September 2010(102 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 August 2012)
RoleCompany Director
Correspondence AddressPilsworth Road
Bury
Lancashire
BL9 8RS
Secretary NameMrs Patricia Heatley
StatusResigned
Appointed05 September 2012(104 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 May 2014)
RoleCompany Director
Correspondence AddressPilsworth Road
Bury
Lancashire
BL9 8RS
Secretary NameMr Darren Christopher Johnson
StatusResigned
Appointed14 May 2014(106 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 20 December 2018)
RoleCompany Director
Correspondence AddressPilsworth Road
Bury
Lancashire
BL9 8RS

Contact

Websitewww.albint.com

Location

Registered AddressPilsworth Road
Bury
Lancashire
BL9 8RS
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

6.5m at £0.2Albany International Europe Gmbh
100.00%
Ordinary

Financials

Year2014
Turnover£8,673,000
Gross Profit£1,272,000
Net Worth£17,536,000
Cash£255,000
Current Liabilities£1,343,000

Accounts

Latest Accounts31 December 2017 (1 year, 1 month ago)
Next Accounts Due30 September 2019 (7 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 September 2018 (5 months ago)
Next Return Due29 September 2019 (7 months, 2 weeks from now)

Charges

14 June 1994Delivered on: 22 June 1994
Persons entitled: Burford UK Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease (as defined).
Particulars: The sum of £15000 deposit.
Outstanding

Filing History

9 October 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
3 October 2017Full accounts made up to 31 December 2016 (26 pages)
3 February 2017Director's details changed for Mr Charles Joseph Silva on 30 January 2017 (2 pages)
3 February 2017Director's details changed for Mr Daniel Albert Alphonse Halfter Meyer on 30 January 2017 (2 pages)
18 October 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
8 October 2016Full accounts made up to 31 December 2015 (29 pages)
13 October 2015Full accounts made up to 31 December 2014 (24 pages)
13 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,617,407.5
(4 pages)
24 January 2015Compulsory strike-off action has been discontinued (1 page)
21 January 2015Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,617,407.5
(4 pages)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
22 September 2014Full accounts made up to 31 December 2013 (24 pages)
14 May 2014Appointment of Mr Darren Christopher Johnson as a secretary (2 pages)
14 May 2014Termination of appointment of Patricia Heatley as a secretary (1 page)
28 November 2013Full accounts made up to 31 December 2012 (23 pages)
16 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,617,407.5
(4 pages)
6 November 2012Full accounts made up to 31 December 2011 (23 pages)
18 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
17 September 2012Director's details changed for Mr Charles Joseph Silva on 17 September 2012 (2 pages)
6 September 2012Appointment of Mrs Patricia Heatley as a secretary (1 page)
6 September 2012Termination of appointment of Lee Constable as a secretary (1 page)
3 January 2012Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
2 January 2012Full accounts made up to 31 December 2010 (23 pages)
3 October 2010Full accounts made up to 31 December 2009 (23 pages)
22 September 2010Director's details changed for Charles J Silva on 15 September 2010 (2 pages)
22 September 2010Director's details changed for Daniel Albert Alphonse Halfter Meyer on 15 September 2010 (2 pages)
22 September 2010Termination of appointment of Spencer Robinson as a director (1 page)
22 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
21 September 2010Appointment of Mr Lee Constable as a secretary (1 page)
8 June 2010Termination of appointment of Spencer Robinson as a secretary (1 page)
22 March 2010Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
3 February 2010Full accounts made up to 31 December 2008 (24 pages)
6 January 2009Full accounts made up to 31 December 2007 (23 pages)
26 September 2008Return made up to 15/09/08; full list of members (4 pages)
21 January 2008Registered office changed on 21/01/08 from: p o box 35 pilsworth road bury lancs BL9 8QE (1 page)
9 October 2007Return made up to 15/09/07; no change of members (7 pages)
12 September 2007Full accounts made up to 31 December 2006 (23 pages)
21 February 2007Secretary resigned (1 page)
21 February 2007Director resigned (1 page)
21 February 2007New secretary appointed;new director appointed (2 pages)
7 December 2006Return made up to 15/09/06; full list of members (7 pages)
27 November 2006Director resigned (1 page)
27 November 2006New director appointed (4 pages)
15 November 2006New director appointed (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (20 pages)
7 November 2005Return made up to 15/09/05; full list of members (7 pages)
27 October 2005Full accounts made up to 31 December 2004 (20 pages)
20 October 2005New secretary appointed (2 pages)
10 October 2005Secretary resigned (1 page)
21 February 2005Full accounts made up to 31 December 2003 (21 pages)
3 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
1 October 2004Return made up to 15/09/04; full list of members (7 pages)
11 December 2003Full accounts made up to 31 December 2002 (20 pages)
27 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003Return made up to 15/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
20 September 2003Director resigned (1 page)
20 September 2003New director appointed (2 pages)
9 September 2003Secretary's particulars changed (1 page)
10 January 2003Auditor's resignation (1 page)
30 October 2002Full accounts made up to 31 December 2001 (20 pages)
7 October 2002Return made up to 15/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
17 October 2001Return made up to 15/09/01; full list of members (6 pages)
9 August 2001Secretary resigned (1 page)
9 August 2001New secretary appointed (2 pages)
9 August 2001Full accounts made up to 31 December 2000 (20 pages)
19 October 2000Full accounts made up to 31 December 1999 (20 pages)
28 September 2000Return made up to 15/09/00; full list of members (6 pages)
6 October 1999Return made up to 15/09/99; no change of members (4 pages)
1 October 1999Full accounts made up to 31 December 1998 (20 pages)
20 April 1999Auditor's resignation (2 pages)
11 December 1998Ad 01/07/98--------- £ si [email protected] (2 pages)
10 September 1998Return made up to 15/09/98; full list of members (6 pages)
10 September 1998Full accounts made up to 31 December 1997 (19 pages)
24 July 1998Ad 20/07/98--------- £ si [email protected]=5000000 £ ic 460000/5460000 (2 pages)
2 July 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
2 July 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
2 July 1998£ nc 460000/5460000 29/06/98 (1 page)
6 November 1997Return made up to 15/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
28 May 1997Full accounts made up to 31 December 1996 (20 pages)
13 May 1997Secretary resigned (1 page)
13 May 1997New secretary appointed (2 pages)
16 January 1997Secretary resigned (1 page)
16 January 1997Director resigned (1 page)
16 January 1997New secretary appointed (2 pages)
16 January 1997New director appointed (2 pages)
17 September 1996Return made up to 15/09/96; no change of members (4 pages)
12 April 1996Full accounts made up to 31 December 1995 (21 pages)
28 March 1996Director resigned (2 pages)
1 November 1995Return made up to 15/09/95; full list of members (6 pages)
23 April 1995Full accounts made up to 31 December 1994 (22 pages)