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ALBION FINE FOODS LIMITED

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

This company is commonly known as Albion Fine Foods Limited. The company was founded 7 years ago and was given the registration number 10379589. The firm's registered office is in COULSDON. You can find them at 29 Ullswater Crescent, , Coulsdon, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALBION FINE FOODS LIMITED
Company Number:10379589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:29 Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB

Secretary16 September 2016Active
3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB

Director16 September 2016Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director01 July 2021Active
3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB

Director05 October 2016Active
3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB

Director16 September 2016Active
29 Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director01 May 2019Active
29 Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director21 October 2016Active
29 Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director21 October 2016Active

People with Significant Control

Fine Foods Group Limited
Notified on:16 September 2016
Status:Active
Country of residence:United Kingdom
Address:29 Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Officers

Appoint person director company with name date.

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2024-03-14Address

Change registered office address company with date old address new address.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-07-05Address

Move registers to registered office company with new address.

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2023-05-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-24Accounts

Legacy.

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2023-05-24Other

Legacy.

Download
2023-05-24Other

Legacy.

Download
2023-04-19Address

Move registers to sail company with new address.

Download
2023-04-19Address

Change sail address company with new address.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-26Accounts

Legacy.

Download
2022-04-26Other

Legacy.

Download
2022-04-26Other

Legacy.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-24Other

Legacy.

Download
2021-07-24Accounts

Legacy.

Download
2021-07-24Other

Legacy.

Download
2021-07-07Officers

Change person director company with change date.

Download
2021-07-02Officers

Appoint person director company with name date.

Download
2021-07-02Officers

Termination director company with name termination date.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

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