| Company Name | Albion Foods Limited |
|---|---|
| Directors | Colin George Copland and George Vestey |
| Company Status | Active |
| Company Number | 10385645 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2016(7 years, 7 months ago) |
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 | 20 September 2016(same day as company formation) |
| Role | Finance 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 | 20 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 | 20 September 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor, 7 Howick Place London SW1P 1BB |
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 | Over 10 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, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 2 weeks from now) |
Filing History
| 18 September 2020 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
|---|---|
| 23 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 24 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 19 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 29 September 2017 | Change of details for Stevton (No.662) Limited as a person with significant control on 20 September 2016 (2 pages) |
| 29 September 2017 | Change of details for Stevton (No.662) Limited as a person with significant control on 20 September 2016 (2 pages) |
| 29 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 20 September 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 20 September 2016 | Incorporation Statement of capital on 2016-09-20
|
| 20 September 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 20 September 2016 | Incorporation Statement of capital on 2016-09-20
|