Albion Fine Foods Ltd was registered on 16 September 2016 and has its registered office in Coulsdon, it has a status of "Active". The current directors of this organisation are Thornton, Neil, Campbell, Finlay James, Mercer, Richard Patrick.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPBELL, Finlay James | 01 May 2019 | - | 1 |
MERCER, Richard Patrick | 05 October 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THORNTON, Neil | 16 September 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 September 2020 | |
AA - Annual Accounts | 22 June 2020 | |
PARENT_ACC - N/A | 22 June 2020 | |
GUARANTEE2 - N/A | 22 June 2020 | |
AGREEMENT2 - N/A | 22 June 2020 | |
CS01 - N/A | 23 September 2019 | |
AA - Annual Accounts | 11 July 2019 | |
PARENT_ACC - N/A | 11 July 2019 | |
AGREEMENT2 - N/A | 11 July 2019 | |
GUARANTEE2 - N/A | 11 July 2019 | |
AP01 - Appointment of director | 08 May 2019 | |
TM01 - Termination of appointment of director | 08 May 2019 | |
TM01 - Termination of appointment of director | 19 October 2018 | |
CS01 - N/A | 24 September 2018 | |
AA - Annual Accounts | 06 June 2018 | |
PARENT_ACC - N/A | 06 June 2018 | |
GUARANTEE2 - N/A | 06 June 2018 | |
AGREEMENT2 - N/A | 06 June 2018 | |
CS01 - N/A | 22 September 2017 | |
PSC05 - N/A | 22 September 2017 | |
SH01 - Return of Allotment of shares | 16 November 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 November 2016 | |
AP01 - Appointment of director | 02 November 2016 | |
AP01 - Appointment of director | 02 November 2016 | |
RESOLUTIONS - N/A | 27 October 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 27 October 2016 | |
SH08 - Notice of name or other designation of class of shares | 27 October 2016 | |
AP01 - Appointment of director | 27 October 2016 | |
RESOLUTIONS - N/A | 20 September 2016 | |
NEWINC - New incorporation documents | 16 September 2016 | |
AA01 - Change of accounting reference date | 16 September 2016 |