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ALBION COOKED MEATS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albion Cooked Meats Limited. The company was founded 24 years ago and was given the registration number 04101365. The firm's registered office is in BOLTON. You can find them at Unit 1 Chorley Road, Westhoughton, Bolton, Lancashire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:ALBION COOKED MEATS LIMITED
Company Number:04101365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Unit 1 Chorley Road, Westhoughton, Bolton, Lancashire, BL5 3PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Coverdale Road, Westhoughton, Bolton, BL5 3RG

Secretary02 November 2000Active
4 Coverdale Road, Westhoughton, Bolton, BL5 3RG

Director24 March 2003Active
78, Chorley Road, Westhoughton, Bolton, England, BL5 3PL

Director24 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 November 2000Active
78 Chorley Road, Westhoughton, Lancashire, BL5 3PL

Director02 November 2000Active

People with Significant Control

Graham Mills
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Chorley Road, Bolton, United Kingdom, BL5 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Mills
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Chorley Road, Bolton, United Kingdom, BL5 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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