Albion Fine Foods Limited

Company Name	Albion Fine Foods Limited
Company Status	Active
Company Number	10379589
Category	Private Limited Company
Incorporation Date	16 September 2016(7 years, 7 months ago)
Previous Name	Stevton (No.663) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Mr George Vestey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Secretary Name	Mr Neil Thornton
Status	Current
Appointed	16 September 2016(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Richard Patrick Mercer
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 October 2016(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Mr Harry Arthur Jennings
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Brett Geoffrey Sumner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(7 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Mr Patrick David Lyell
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon CR5 2HR

Director Name	Mr Gareth Kelly
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon CR5 2HR

Director Name	Mr Finlay James Campbell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	29 Ullswater Crescent Coulsdon CR5 2HR

Location

Registered Address	3rd Floor 7 Howick Place London SW1P 1BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

17 August 2022	Delivered on: 24 August 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding

Filing History

22 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
5 July 2023	Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon CR5 2HR (1 page)
24 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
24 May 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (28 pages)
24 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
24 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (84 pages)
19 April 2023	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ (1 page)
19 April 2023	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ (1 page)
15 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
24 August 2022	Registration of charge 103795890001, created on 17 August 2022 (24 pages)
26 April 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
26 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
26 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (85 pages)
26 April 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (29 pages)
20 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
14 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (29 pages)
24 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (82 pages)
24 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
24 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
7 July 2021	Director's details changed for Mr Harry Arthur Jennings on 7 July 2021 (2 pages)
2 July 2021	Appointment of Mr Harry Arthur Jennings as a director on 1 July 2021 (2 pages)
2 July 2021	Termination of appointment of Finlay James Campbell as a director on 1 July 2021 (1 page)
15 September 2020	Confirmation statement made on 15 September 2020 with updates (5 pages)
22 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (82 pages)
22 June 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (33 pages)
22 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
23 September 2019	Confirmation statement made on 15 September 2019 with updates (5 pages)
11 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (25 pages)
11 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (75 pages)
11 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
8 May 2019	Termination of appointment of Gareth Kelly as a director on 28 February 2019 (1 page)
8 May 2019	Appointment of Mr Finlay James Campbell as a director on 1 May 2019 (2 pages)
19 October 2018	Termination of appointment of Patrick David Lyell as a director on 1 October 2018 (1 page)
24 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
6 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
6 June 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (22 pages)
6 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (67 pages)
22 September 2017	Change of details for Stevton (No.662) Limited as a person with significant control on 20 September 2016 (2 pages)
22 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
22 September 2017	Change of details for Stevton (No.662) Limited as a person with significant control on 20 September 2016 (2 pages)
22 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
16 November 2016	Statement of capital following an allotment of shares on 5 October 2016 GBP 100.00 (7 pages)
16 November 2016	Statement of capital following an allotment of shares on 5 October 2016 GBP 100.00 (7 pages)
16 November 2016	Sub-division of shares on 5 October 2016 (4 pages)
16 November 2016	Sub-division of shares on 5 October 2016 (4 pages)
2 November 2016	Appointment of Mr Gareth Kelly as a director on 21 October 2016 (2 pages)
2 November 2016	Appointment of Mr Patrick David Lyell as a director on 21 October 2016 (2 pages)
2 November 2016	Appointment of Mr Patrick David Lyell as a director on 21 October 2016 (2 pages)
2 November 2016	Appointment of Mr Gareth Kelly as a director on 21 October 2016 (2 pages)
27 October 2016	Particulars of variation of rights attached to shares (2 pages)
27 October 2016	Particulars of variation of rights attached to shares (2 pages)
27 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 05/10/2016 (36 pages)
27 October 2016	Change of share class name or designation (2 pages)
27 October 2016	Appointment of Richard Patrick Mercer as a director on 5 October 2016 (3 pages)
27 October 2016	Appointment of Richard Patrick Mercer as a director on 5 October 2016 (3 pages)
27 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 05/10/2016 (36 pages)
27 October 2016	Change of share class name or designation (2 pages)
20 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 (3 pages)
20 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 (3 pages)
16 September 2016	Incorporation Statement of capital on 2016-09-16 GBP 1 (40 pages)
16 September 2016	Incorporation Statement of capital on 2016-09-16 GBP 1 (40 pages)
16 September 2016	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
16 September 2016	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)

Albion Fine Foods Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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