Albion Fine Foods Limited in COULSDON

Albion Fine Foods Limited COULSDON

Founded in 2016, Albion Fine Foods, classified under reg no. 10379589 is an active company. Currently registered at 29 Ullswater Crescent CR5 2HR, Coulsdon the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 20th Sep 2016 Albion Fine Foods Limited is no longer carrying the name Stevton (no.663).

At present there are 4 directors in the the firm, namely Harry J., Richard M. and Colin C. and others. In addition one secretary - Neil T. - is with the company. As of 28 April 2024, there were 3 ex directors - Finlay C., Gareth K. and others listed below. There were no ex secretaries.

Albion Fine Foods Limited Address / Contact

Office Address	29 Ullswater Crescent
Town	Coulsdon
Post code	CR5 2HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10379589
Date of Incorporation	Fri, 16th Sep 2016
Industry	Activities of head offices
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Harry J.

Position: Director

Appointed: 01 July 2021

Richard M.

Position: Director

Appointed: 05 October 2016

Colin C.

Position: Director

Appointed: 16 September 2016

George V.

Position: Director

Appointed: 16 September 2016

Neil T.

Position: Secretary

Appointed: 16 September 2016

Finlay C.

Position: Director

Appointed: 01 May 2019

Resigned: 01 July 2021

Gareth K.

Position: Director

Appointed: 21 October 2016

Resigned: 28 February 2019

Patrick L.

Position: Director

Appointed: 21 October 2016

Resigned: 01 October 2018

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Fine Foods Group Limited from Coulsdon, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stevton (no.663)	September 20, 2016

Company filings

Filing category

Type		Category	Free download
AD01	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 filed on: 14th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	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 filed on: 14th, March 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 22nd Sep 2023 filed on: 22nd, September 2023	confirmation statement	Free Download (3 pages)
AD04	Registers new location: 29 Ullswater Crescent Coulsdon CR5 2HR. filed on: 5th, July 2023	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 24th, May 2023	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, May 2023	accounts	Free Download (84 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, May 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, May 2023	other	Free Download (1 page)
AD03	Registered inspection location new location: 5th Floor Halo Counterslip Bristol BS1 6AJ. filed on: 19th, April 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 15th Sep 2022 filed on: 15th, September 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 103795890001, created on Wed, 17th Aug 2022 filed on: 24th, August 2022	mortgage	Free Download (24 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, April 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, April 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 26th, April 2022	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, April 2022	accounts	Free Download (85 pages)
CS01	Confirmation statement with no updates Wed, 15th Sep 2021 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 14th, August 2021	accounts	Free Download (29 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 24th, July 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 24th, July 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, July 2021	accounts	Free Download (82 pages)
CH01	On Wed, 7th Jul 2021 director's details were changed filed on: 7th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Jul 2021 filed on: 2nd, July 2021	officers	Free Download (1 page)
AP01	On Thu, 1st Jul 2021 new director was appointed. filed on: 2nd, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 15th Sep 2020 filed on: 15th, September 2020	confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 22nd, June 2020	accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, June 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, June 2020	accounts	Free Download (82 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, June 2020	other	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 15th Sep 2019 filed on: 23rd, September 2019	confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 11th, July 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 11th, July 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, July 2019	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 11th, July 2019	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on Thu, 28th Feb 2019 filed on: 8th, May 2019	officers	Free Download (1 page)
AP01	On Wed, 1st May 2019 new director was appointed. filed on: 8th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Oct 2018 filed on: 19th, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 15th Sep 2018 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 6th, June 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 6th, June 2018	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, June 2018	accounts	Free Download (67 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 6th, June 2018	other	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 15th Sep 2017 filed on: 22nd, September 2017	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Tue, 20th Sep 2016 filed on: 22nd, September 2017	persons with significant control	Free Download (2 pages)
SH02	Sub-division of shares on Wed, 5th Oct 2016 filed on: 16th, November 2016	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 5th Oct 2016: 100.00 GBP filed on: 16th, November 2016	capital	Free Download (7 pages)
AP01	On Fri, 21st Oct 2016 new director was appointed. filed on: 2nd, November 2016	officers	Free Download (2 pages)
AP01	On Fri, 21st Oct 2016 new director was appointed. filed on: 2nd, November 2016	officers	Free Download (2 pages)
AP01	On Wed, 5th Oct 2016 new director was appointed. filed on: 27th, October 2016	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 27th, October 2016	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 27th, October 2016	resolution	Free Download (36 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 20th Sep 2016 filed on: 20th, September 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 16th, September 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, September 2016	incorporation	Free Download (40 pages)

Albion Fine Foods Limited COULSDON

Albion Fine Foods Limited Address / Contact

Company Information / Profile

Company staff

Harry J.

Richard M.

Colin C.

George V.

Neil T.

Finlay C.

Gareth K.

Patrick L.

People with significant control

Company previous names

Company filings

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