ALBION COOKED MEATS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 3PR

Company number 04101365
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address UNIT 1 CHORLEY ROAD, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 3PR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 100 . The most likely internet sites of ALBION COOKED MEATS LIMITED are www.albioncookedmeats.co.uk, and www.albion-cooked-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Albion Cooked Meats Limited is a Private Limited Company. The company registration number is 04101365. Albion Cooked Meats Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Albion Cooked Meats Limited is Unit 1 Chorley Road Westhoughton Bolton Lancashire Bl5 3pr. . MILLS, Graham is a Secretary of the company. MILLS, Graham is a Director of the company. MILLS, Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILLS, Thomas Leo has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
MILLS, Graham
Appointed Date: 02 November 2000
Director
MILLS, Graham
Appointed Date: 24 March 2003
67 years old
Director
MILLS, Neil
Appointed Date: 24 March 2003
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Director
MILLS, Thomas Leo
Resigned: 21 September 2009
Appointed Date: 02 November 2000
93 years old

Persons With Significant Control

Graham Mills
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neil Mills
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBION COOKED MEATS LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 30 more events
17 Aug 2002
Accounts for a small company made up to 31 December 2001
01 Nov 2001
Return made up to 02/11/01; full list of members
  • 363(287) ‐ Registered office changed on 01/11/01
29 Nov 2000
Accounting reference date extended from 30/11/01 to 31/12/01
02 Nov 2000
Secretary resigned
02 Nov 2000
Incorporation

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