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ALEMBIC FOODS LIMITED

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

This company is commonly known as Alembic Foods Limited. The company was founded 20 years ago and was given the registration number 05240255. The firm's registered office is in MERSEYSIDE. You can find them at Cunard Building, Liverpool, Merseyside, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALEMBIC FOODS LIMITED
Company Number:05240255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2004
End of financial year:03 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cunard Building, Liverpool, Merseyside, L3 1EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cunard Building, Liverpool, Merseyside, L3 1EL

Secretary01 September 2023Active
Cunard Building, Liverpool, Merseyside, L3 1EL

Director09 May 2023Active
C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, L2 2PP

Secretary24 September 2004Active
34 Lymington Road, Wallasey, CH44 3EF

Secretary02 November 2007Active
Cunard Building, Liverpool, Merseyside, L3 1EL

Secretary18 February 2010Active
4 Westend Court, Francis Lane, Holt, LL13 9YJ

Secretary31 August 2005Active
4 Grosvenor Place, London, SW1X 7HJ

Corporate Secretary08 December 2004Active
C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, L2 2PP

Director24 September 2004Active
Brae House, Cross Tree Lane, Hawarden, CH5 3PY

Director08 December 2004Active
1 Chenotrie Gardens, Noctorum Road Noctorum, Birkenhead, L43 9WU

Director02 November 2007Active
21 Pembroke Square, London, W8 6PB

Director08 December 2004Active
4 Cherry Gardens, Boughton, Chester, CH3 5ES

Director08 December 2004Active
32 Granville Park, Aughton, Ormskirk, L39 5DU

Director02 November 2007Active
Martyns Close, Nuffield, Henley On Thames, RG9 5SU

Director08 December 2004Active
Cunard Building, Liverpool, Merseyside, L3 1EL

Director03 May 2013Active

People with Significant Control

Edward Billington And Son Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cunard Building, Water Street, Liverpool, England, L3 1EL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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