Albion Fine Foods Limited

General information

Name:

Albion Fine Foods Ltd

Office Address:

29 Ullswater Crescent CR5 2HR Coulsdon

Number: 10379589

Incorporation date: 2016-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albion Fine Foods Limited with Companies House Reg No. 10379589 has been competing in the field for 8 years. This particular Private Limited Company can be reached at 29 Ullswater Crescent, in Coulsdon and their postal code is CR5 2HR. The firm known today as Albion Fine Foods Limited was known under the name Stevton (no.663) up till 2016/09/20 at which point the business name was replaced. This firm's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. Albion Fine Foods Ltd released its account information for the financial period up to 2022-12-31. Its most recent confirmation statement was released on 2023-09-22.

As for this specific business, most of director's tasks up till now have been fulfilled by Harry J., Richard M., Colin C. and George V.. Amongst these four executives, Colin C. has carried on with the business the longest, having become one of the many members of directors' team on 2016. To find professional help with legal documentation, the business has been utilizing the skills of Neil T. as a secretary for the last 8 years.

  • Previous company's names
  • Albion Fine Foods Limited 2016-09-20
  • Stevton (no.663) Limited 2016-09-16

Company staff

Harry J.

Role: Director

Appointed: 01 July 2021

Latest update: 23 March 2024

Richard M.

Role: Director

Appointed: 05 October 2016

Latest update: 23 March 2024

Colin C.

Role: Director

Appointed: 16 September 2016

Latest update: 23 March 2024

George V.

Role: Director

Appointed: 16 September 2016

Latest update: 23 March 2024

Neil T.

Role: Secretary

Appointed: 16 September 2016

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are: Fine Foods Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coulsdon, CR5 2HR, Surrey and was registered as a PSC under the reg no 10376414.

Fine Foods Group Limited
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10376414
Notified on 16 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Change of registered address from 29 Ullswater Crescent Coulsdon CR5 2HR United Kingdom on Thu, 14th Mar 2024 to 3rd Floor 7 Howick Place London SW1P 1BB (AD01)
filed on: 14th, March 2024
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
7
Company Age

Similar companies nearby

Closest companies