About

Registered Number: 10379589
Date of Incorporation: 16/09/2016 (7 years and 7 months ago)
Company Status: Active
Registered Address: 29 Ullswater Crescent, Coulsdon, CR5 2HR,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.