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ALBION FINE FOODS LIMITED - 3rd Floor 7 Howick Place, London, SW1P 1BB, United Kingdom
Company Information
- Company registration number
- 10379589
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 7 Howick Place
- London
- SW1P 1BB
- United Kingdom 3rd Floor 7 Howick Place, London, SW1P 1BB, United Kingdom UK
Management
- Managing Directors
- COPLAND, Colin George
- MERCER, Richard Patrick
- VESTEY, George
- JENNINGS, Harry Arthur
- SUMNER, Brett Geoffrey
- Company secretaries
- THORNTON, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-16
- Age Of Company 2016-09-16 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Fine Foods Group Limited
Jurisdiction Particularities
- Company Name (english)
- Albion Fine Foods Limited
- Additional Status Details
- active
- Previous Names
- STEVTON (NO.663) LIMITED
- Legal Entity Identifier (LEI)
- 213800H96BXH8BZKYY38
- VAT Number
- GB252036928
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
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ALBION FINE FOODS LIMITED Company Description
- ALBION FINE FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 10379589. Its current trading status is "live". It was registered 2016-09-16. It was previously called STEVTON (NO.663) LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor 7 Howick Place .
Get ALBION FINE FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albion Fine Foods Limited - 3rd Floor 7 Howick Place, London, SW1P 1BB, United Kingdom
- 2016-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-14) - AD01
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appoint-person-director-company-with-name-date (2024-04-19) - AP01
keyboard_arrow_right 2023
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move-registers-to-registered-office-company-with-new-address (2023-07-05) - AD04
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confirmation-statement-with-no-updates (2023-09-22) - CS01
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change-sail-address-company-with-new-address (2023-04-19) - AD02
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move-registers-to-sail-company-with-new-address (2023-04-19) - AD03
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legacy (2023-05-24) - GUARANTEE2
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legacy (2023-05-24) - AGREEMENT2
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legacy (2023-05-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-24) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-26) - AA
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legacy (2022-04-26) - GUARANTEE2
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legacy (2022-04-26) - PARENT_ACC
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legacy (2022-04-26) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-09-15) - CS01
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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change-person-director-company-with-change-date (2021-07-07) - CH01
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legacy (2021-07-24) - GUARANTEE2
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legacy (2021-07-24) - PARENT_ACC
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legacy (2021-07-24) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-14) - AA
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legacy (2020-06-22) - GUARANTEE2
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legacy (2020-06-22) - AGREEMENT2
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legacy (2020-06-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-22) - AA
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confirmation-statement-with-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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confirmation-statement-with-updates (2019-09-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-11) - AA
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legacy (2019-07-11) - PARENT_ACC
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legacy (2019-07-11) - AGREEMENT2
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legacy (2019-07-11) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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legacy (2018-06-06) - PARENT_ACC
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legacy (2018-06-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-06) - AA
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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legacy (2018-06-06) - AGREEMENT2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-22) - CS01
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change-to-a-person-with-significant-control (2017-09-22) - PSC05
keyboard_arrow_right 2016
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incorporation-company (2016-09-16) - NEWINC
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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capital-allotment-shares (2016-11-16) - SH01
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capital-alter-shares-subdivision (2016-11-16) - SH02
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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capital-variation-of-rights-attached-to-shares (2016-10-27) - SH10
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capital-name-of-class-of-shares (2016-10-27) - SH08
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resolution (2016-10-27) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-09-16) - AA01
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resolution (2016-09-20) - RESOLUTIONS