Albany International Limited

Company Name	Albany International Limited
Directors	Daniel Albert Alphonse Halfter Meyer and Joseph M. Gaug
Company Status	Active
Company Number	00096177
Category	Private Limited Company
Incorporation Date	21 December 1907(116 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 13960	Manufacture of other technical and industrial textiles

Directors

Director Name	Mr Daniel Albert Alphonse Halfter Meyer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	10 October 2006(98 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Lussirainstrasse 48 6300 Zug Switzerland

Director Name	Joseph M. Gaug
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	12 June 2020(112 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Attorney
Country of Residence	United States
Correspondence Address	Pilsworth Road Bury Lancashire BL9 8RS

Secretary Name	Mr Bo Sigfrid, Olof Berglund
Status	Current
Appointed	01 January 2023(115 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Pilsworth Road Bury Lancashire BL9 8RS

Director Name	Mr Anders Vilhelm Helmroth
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 September 1992(84 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 December 1996)
Role	Company Director
Correspondence Address	Overbeek Laan 14a Velp 6881 Hg Foreign

Director Name	Mr Michael John Josef
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1992(84 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 February 1993)
Role	Managing Director
Correspondence Address	Flat 4 The Spinnings Summerseat Bury Lancashire BL9 5QW

Director Name	Mr Raymond Edward Shipley
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(84 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 March 1996)
Role	Sales Director
Correspondence Address	21 Newton Drive Greenmount Bury Lancashire BL8 4DH

Secretary Name	Barry David Savage
Nationality	British
Status	Resigned
Appointed	18 September 1992(84 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 December 1996)
Role	Company Director
Correspondence Address	43 Hawkstone Road Whitefield Manchester M45 7PR

Director Name	Mr Francis Healey
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(85 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 02 February 2007)
Role	Sales Director
Correspondence Address	20 Hilton Road Disley Stockport Cheshire SK12 2JU

Director Name	Wilhelm Grondahl
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 December 1996(89 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 23 May 2003)
Role	Vice President & General Manag
Correspondence Address	2e Hardcastle Gardens Bradshaw Bolton Lancashire BL2 4NZ

Secretary Name	Mr Francis Healey
Nationality	British
Status	Resigned
Appointed	30 December 1996(89 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 April 1997)
Role	Company Director
Correspondence Address	20 Hilton Road Disley Stockport Cheshire SK12 2JU

Secretary Name	Mr Wayne Tierney
Nationality	British
Status	Resigned
Appointed	28 April 1997(89 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Oak Close Bradley Fold Bolton Lancashire BL2 6SF

Secretary Name	Bruce Coulter
Nationality	British
Status	Resigned
Appointed	26 June 2001(93 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Southridge Heald Drive Bowden Altrincham Cheshire WA14 2JA

Director Name	David Madden
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2003(95 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2006)
Role	Man Director
Correspondence Address	2 Castle Hay Close Unsworth Bury Lancashire BL9 8JQ

Secretary Name	Tariq Mahmood
Nationality	British
Status	Resigned
Appointed	30 September 2005(97 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2007)
Role	Company Director
Correspondence Address	23 Cedar Avenue Stalybridge Cheshire SK15 3GD

Director Name	Mr Charles Joseph Silva
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2006(98 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 12 June 2020)
Role	Vice President
Country of Residence	United States
Correspondence Address	Pilsworth Road Bury Lancashire BL9 8RS

Director Name	Mr Spencer Robinson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(99 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 April 2010)
Role	Site Manager
Country of Residence	England
Correspondence Address	34 Avondale Drive Ramsbottom Bury Lancashire BL0 9SJ

Secretary Name	Mr Spencer Robinson
Nationality	British
Status	Resigned
Appointed	15 February 2007(99 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 April 2010)
Role	Site Manager
Country of Residence	England
Correspondence Address	34 Avondale Drive Ramsbottom Bury Lancashire BL0 9SJ

Secretary Name	Mr Lee Constable
Status	Resigned
Appointed	13 September 2010(102 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 August 2012)
Role	Company Director
Correspondence Address	Pilsworth Road Bury Lancashire BL9 8RS

Secretary Name	Mrs Patricia Heatley
Status	Resigned
Appointed	05 September 2012(104 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 May 2014)
Role	Company Director
Correspondence Address	Pilsworth Road Bury Lancashire BL9 8RS

Secretary Name	Mr Darren Christopher Johnson
Status	Resigned
Appointed	14 May 2014(106 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 December 2018)
Role	Company Director
Correspondence Address	Pilsworth Road Bury Lancashire BL9 8RS

Secretary Name	Carlos Fernandes Korb
Status	Resigned
Appointed	21 December 2018(111 years after company formation)
Appointment Duration	4 years (resigned 31 December 2022)
Role	Company Director
Correspondence Address	17 Poststrasse Neuhausen 8212

Contact

Website	www.albint.com

Location

Registered Address	Pilsworth Road Bury Lancashire BL9 8RS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£8,673,000
Gross Profit	£1,272,000
Net Worth	£17,536,000
Cash	£255,000
Current Liabilities	£1,343,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Charges

14 June 1994	Delivered 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 Â£15000 deposit. Outstanding

Filing History

11 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
12 July 2023	Full accounts made up to 31 December 2022 (30 pages)
3 January 2023	Termination of appointment of Carlos Fernandes Korb as a secretary on 31 December 2022 (1 page)
3 January 2023	Appointment of Mr Bo Sigfrid, Olof Berglund as a secretary on 1 January 2023 (2 pages)
22 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
19 July 2022	Full accounts made up to 31 December 2021 (30 pages)
4 January 2022	Full accounts made up to 31 December 2020 (29 pages)
25 November 2021	Confirmation statement made on 15 September 2021 with updates (4 pages)
1 October 2020	Full accounts made up to 31 December 2019 (30 pages)
25 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
11 September 2020	Appointment of Joseph M. Gaug as a director on 12 June 2020 (2 pages)
11 September 2020	Termination of appointment of Charles Joseph Silva as a director on 12 June 2020 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (26 pages)
16 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
4 February 2019	Appointment of Carlos Fernandes Korb as a secretary on 21 December 2018 (2 pages)
20 December 2018	Termination of appointment of Darren Christopher Johnson as a secretary on 20 December 2018 (1 page)
11 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (26 pages)
9 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
3 February 2017	Director's details changed for Mr Charles Joseph Silva on 30 January 2017 (2 pages)
3 February 2017	Director's details changed for Mr Charles Joseph Silva on 30 January 2017 (2 pages)
3 February 2017	Director's details changed for Mr Daniel Albert Alphonse Halfter Meyer on 30 January 2017 (2 pages)
3 February 2017	Director's details changed for Mr Daniel Albert Alphonse Halfter Meyer on 30 January 2017 (2 pages)
18 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
8 October 2016	Full accounts made up to 31 December 2015 (29 pages)
8 October 2016	Full accounts made up to 31 December 2015 (29 pages)
13 October 2015	Full accounts made up to 31 December 2014 (24 pages)
13 October 2015	Full accounts made up to 31 December 2014 (24 pages)
13 October 2015	Annual 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)
13 October 2015	Annual 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 2015	Compulsory strike-off action has been discontinued (1 page)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
21 January 2015	Annual 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)
21 January 2015	Annual 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 2015	First Gazette notice for compulsory strike-off (1 page)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
22 September 2014	Full accounts made up to 31 December 2013 (24 pages)
22 September 2014	Full accounts made up to 31 December 2013 (24 pages)
14 May 2014	Termination of appointment of Patricia Heatley as a secretary (1 page)
14 May 2014	Termination of appointment of Patricia Heatley as a secretary (1 page)
14 May 2014	Appointment of Mr Darren Christopher Johnson as a secretary (2 pages)
14 May 2014	Appointment of Mr Darren Christopher Johnson as a secretary (2 pages)
28 November 2013	Full accounts made up to 31 December 2012 (23 pages)
28 November 2013	Full accounts made up to 31 December 2012 (23 pages)
16 September 2013	Annual 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)
16 September 2013	Annual 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 2012	Full accounts made up to 31 December 2011 (23 pages)
6 November 2012	Full accounts made up to 31 December 2011 (23 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Director's details changed for Mr Charles Joseph Silva on 17 September 2012 (2 pages)
17 September 2012	Director's details changed for Mr Charles Joseph Silva on 17 September 2012 (2 pages)
6 September 2012	Termination of appointment of Lee Constable as a secretary (1 page)
6 September 2012	Appointment of Mrs Patricia Heatley as a secretary (1 page)
6 September 2012	Appointment of Mrs Patricia Heatley as a secretary (1 page)
6 September 2012	Termination of appointment of Lee Constable as a secretary (1 page)
3 January 2012	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
2 January 2012	Full accounts made up to 31 December 2010 (23 pages)
2 January 2012	Full accounts made up to 31 December 2010 (23 pages)
3 October 2010	Full accounts made up to 31 December 2009 (23 pages)
3 October 2010	Full accounts made up to 31 December 2009 (23 pages)
22 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Charles J Silva on 15 September 2010 (2 pages)
22 September 2010	Director's details changed for Daniel Albert Alphonse Halfter Meyer on 15 September 2010 (2 pages)
22 September 2010	Director's details changed for Charles J Silva on 15 September 2010 (2 pages)
22 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Termination of appointment of Spencer Robinson as a director (1 page)
22 September 2010	Termination of appointment of Spencer Robinson as a director (1 page)
22 September 2010	Director's details changed for Daniel Albert Alphonse Halfter Meyer on 15 September 2010 (2 pages)
21 September 2010	Appointment of Mr Lee Constable as a secretary (1 page)
21 September 2010	Appointment of Mr Lee Constable as a secretary (1 page)
8 June 2010	Termination of appointment of Spencer Robinson as a secretary (1 page)
8 June 2010	Termination of appointment of Spencer Robinson as a secretary (1 page)
22 March 2010	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
3 February 2010	Full accounts made up to 31 December 2008 (24 pages)
3 February 2010	Full accounts made up to 31 December 2008 (24 pages)
6 January 2009	Full accounts made up to 31 December 2007 (23 pages)
6 January 2009	Full accounts made up to 31 December 2007 (23 pages)
26 September 2008	Return made up to 15/09/08; full list of members (4 pages)
26 September 2008	Return made up to 15/09/08; full list of members (4 pages)
21 January 2008	Registered office changed on 21/01/08 from: p o box 35, pilsworth road, bury, lancs BL9 8QE (1 page)
21 January 2008	Registered office changed on 21/01/08 from: p o box 35 pilsworth road bury lancs BL9 8QE (1 page)
21 January 2008	Registered office changed on 21/01/08 from: p o box 35 pilsworth road bury lancs BL9 8QE (1 page)
9 October 2007	Return made up to 15/09/07; no change of members (7 pages)
9 October 2007	Return made up to 15/09/07; no change of members (7 pages)
12 September 2007	Full accounts made up to 31 December 2006 (23 pages)
12 September 2007	Full accounts made up to 31 December 2006 (23 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New secretary appointed;new director appointed (2 pages)
21 February 2007	New secretary appointed;new director appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Director resigned (1 page)
7 December 2006	Return made up to 15/09/06; full list of members (7 pages)
7 December 2006	Return made up to 15/09/06; full list of members (7 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (4 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (4 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
7 November 2005	Return made up to 15/09/05; full list of members (7 pages)
7 November 2005	Return made up to 15/09/05; full list of members (7 pages)
27 October 2005	Full accounts made up to 31 December 2004 (20 pages)
27 October 2005	Full accounts made up to 31 December 2004 (20 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	New secretary appointed (2 pages)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Secretary resigned (1 page)
21 February 2005	Full accounts made up to 31 December 2003 (21 pages)
21 February 2005	Full accounts made up to 31 December 2003 (21 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 October 2004	Return made up to 15/09/04; full list of members (7 pages)
1 October 2004	Return made up to 15/09/04; full list of members (7 pages)
11 December 2003	Full accounts made up to 31 December 2002 (20 pages)
11 December 2003	Full accounts made up to 31 December 2002 (20 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
9 September 2003	Secretary's particulars changed (1 page)
9 September 2003	Secretary's particulars changed (1 page)
10 January 2003	Auditor's resignation (1 page)
10 January 2003	Auditor's resignation (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (20 pages)
30 October 2002	Full accounts made up to 31 December 2001 (20 pages)
7 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 October 2001	Return made up to 15/09/01; full list of members (6 pages)
17 October 2001	Return made up to 15/09/01; full list of members (6 pages)
9 August 2001	Full accounts made up to 31 December 2000 (20 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Full accounts made up to 31 December 2000 (20 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Secretary resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
19 October 2000	Full accounts made up to 31 December 1999 (20 pages)
19 October 2000	Full accounts made up to 31 December 1999 (20 pages)
28 September 2000	Return made up to 15/09/00; full list of members (6 pages)
28 September 2000	Return made up to 15/09/00; full list of members (6 pages)
6 October 1999	Return made up to 15/09/99; no change of members (4 pages)
6 October 1999	Return made up to 15/09/99; no change of members (4 pages)
1 October 1999	Full accounts made up to 31 December 1998 (20 pages)
1 October 1999	Full accounts made up to 31 December 1998 (20 pages)
20 April 1999	Auditor's resignation (2 pages)
20 April 1999	Auditor's resignation (2 pages)
11 December 1998	Ad 01/07/98--------- Â£ si [email protected] (2 pages)
11 December 1998	Ad 01/07/98--------- Â£ si [email protected] (2 pages)
10 September 1998	Full accounts made up to 31 December 1997 (19 pages)
10 September 1998	Return made up to 15/09/98; full list of members (6 pages)
10 September 1998	Full accounts made up to 31 December 1997 (19 pages)
10 September 1998	Return made up to 15/09/98; full list of members (6 pages)
24 July 1998	Ad 20/07/98--------- Â£ si [email protected]=5000000 Â£ ic 460000/5460000 (2 pages)
24 July 1998	Ad 20/07/98--------- Â£ si [email protected]=5000000 Â£ ic 460000/5460000 (2 pages)
2 July 1998	Â£ nc 460000/5460000 29/06/98 (1 page)
2 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
2 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
2 July 1998	Â£ nc 460000/5460000 29/06/98 (1 page)
6 November 1997	Return made up to 15/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 November 1997	Return made up to 15/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 May 1997	Full accounts made up to 31 December 1996 (20 pages)
28 May 1997	Full accounts made up to 31 December 1996 (20 pages)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	Secretary resigned (1 page)
13 May 1997	Secretary resigned (1 page)
13 May 1997	New secretary appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
17 September 1996	Return made up to 15/09/96; no change of members (4 pages)
17 September 1996	Return made up to 15/09/96; no change of members (4 pages)
12 April 1996	Full accounts made up to 31 December 1995 (21 pages)
12 April 1996	Full accounts made up to 31 December 1995 (21 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	Director resigned (2 pages)
1 November 1995	Return made up to 15/09/95; full list of members (6 pages)
1 November 1995	Return made up to 15/09/95; full list of members (6 pages)
23 April 1995	Full accounts made up to 31 December 1994 (22 pages)
23 April 1995	Full accounts made up to 31 December 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (120 pages)
19 May 1969	Alter mem and arts (5 pages)

Albany International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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