This company is commonly known as Albion Meat Products Limited. The company was founded 19 years ago and was given the registration number 05126657. The firm's registered office is in PERSHORE. You can find them at Unit 21 Aintree Road, Keytec 7 Business Park, Pershore, Worcestershire. This company's SIC code is 10920 - Manufacture of prepared pet foods.
| Name | : | ALBION MEAT PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 05126657 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2004 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 21 Aintree Road, Keytec 7 Business Park, Pershore, Worcestershire, WR10 2JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3b, Wellington Road, Waterloo Ind. Estate,, Bidford-On-Avon, Alcester, England, B50 4JH | Director | 01 August 2022 | Active |
| Unit 3b, Wellington Road, Waterloo Ind. Estate,, Bidford-On-Avon, Alcester, England, B50 4JH | Director | 08 June 2023 | Active |
| 12 Nogains, Pershore, WR10 1HY | Secretary | 27 May 2004 | Active |
| 12 Nogains, Pershore, WR10 1HY | Secretary | 12 May 2004 | Active |
| Unit 3b, Wellington Road, Waterloo Ind. Estate,, Bidford-On-Avon, Alcester, England, B50 4JH | Director | 07 April 2018 | Active |
| Unit 3b, Wellington Road, Waterloo Ind. Estate,, Bidford-On-Avon, Alcester, England, B50 4JH | Director | 01 November 2018 | Active |
| 12 Nogains, Pershore, WR10 1HY | Director | 12 May 2004 | Active |
| 12 Nogains, Pershore, WR10 1HY | Director | 27 May 2004 | Active |
| Mr Giles Andrew Bower | ||
| Notified on | : | 01 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Merehaven Manor, Woodbury Salterton, Exeter, England, EX5 1PY |
| Nature of control | : |
|
| Mrs Gillian Bower | ||
| Notified on | : | 01 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Merehaven Manor, Woodbury Salterton, Exeter, England, EX5 1PY |
| Nature of control | : |
|
| Mr Gary Terence Donegan | ||
| Notified on | : | 08 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Address | : | Unit 21 Aintree Road, Keytec 7 Business Park, Pershore, WR10 2JN |
| Nature of control | : |
|
| Mrs Catherine Jane Donegan | ||
| Notified on | : | 07 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Address | : | Unit 21 Aintree Road, Keytec 7 Business Park, Pershore, WR10 2JN |
| Nature of control | : |
|
| Mr Leslie John Rock | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1937 |
| Nationality | : | British |
| Address | : | Unit 21 Aintree Road, Keytec 7 Business Park, Pershore, WR10 2JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Officers | Termination director company with name termination date. | Download |
| 2023-06-16 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Accounts | Change account reference date company current extended. | Download |
| 2023-04-20 | Change of name | Certificate change of name company. | Download |
| 2023-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-08 | Capital | Capital allotment shares. | Download |
| 2018-11-08 | Officers | Appoint person director company with name date. | Download |
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