ALBION FINE FOODS LIMITED
COULSDON STEVTON (NO.663) LIMITED

Hellopages » Greater London » Croydon » CR5 2HR

Company number 10379589
Status Active
Incorporation Date 16 September 2016
Company Type Private Limited Company
Address 29 ULLSWATER CRESCENT, COULSDON, UNITED KINGDOM, CR5 2HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 5 October 2016 GBP 100.00 ; Sub-division of shares on 5 October 2016; Appointment of Mr Gareth Kelly as a director on 21 October 2016. The most likely internet sites of ALBION FINE FOODS LIMITED are www.albionfinefoods.co.uk, and www.albion-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Albion Fine Foods Limited is a Private Limited Company. The company registration number is 10379589. Albion Fine Foods Limited has been working since 16 September 2016. The present status of the company is Active. The registered address of Albion Fine Foods Limited is 29 Ullswater Crescent Coulsdon United Kingdom Cr5 2hr. . THORNTON, Neil is a Secretary of the company. COPLAND, Colin George is a Director of the company. KELLY, Gareth is a Director of the company. LYELL, Patrick David is a Director of the company. MERCER, Richard Patrick is a Director of the company. VESTEY, George is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
THORNTON, Neil
Appointed Date: 16 September 2016
Director
COPLAND, Colin George
Appointed Date: 16 September 2016
71 years old
Director
KELLY, Gareth
Appointed Date: 21 October 2016
42 years old
Director
LYELL, Patrick David
Appointed Date: 21 October 2016
52 years old
Director
MERCER, Richard Patrick
Appointed Date: 05 October 2016
53 years old
Director
VESTEY, George
Appointed Date: 16 September 2016
61 years old

Persons With Significant Control

Stevton (No.662) Limited
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more

ALBION FINE FOODS LIMITED Events

16 Nov 2016
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 100.00
16 Nov 2016
Sub-division of shares on 5 October 2016
02 Nov 2016
Appointment of Mr Gareth Kelly as a director on 21 October 2016
02 Nov 2016
Appointment of Mr Patrick David Lyell as a director on 21 October 2016
27 Oct 2016
Particulars of variation of rights attached to shares
...
... and 1 more events
27 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divided 05/10/2016
27 Oct 2016
Appointment of Richard Patrick Mercer as a director on 5 October 2016
20 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
16 Sep 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
16 Sep 2016
Incorporation
Statement of capital on 2016-09-16
  • GBP 1

Similar Companies

ALBION FINANCIAL PLANNING LIMITED ALBION FINE ART LTD ALBION FINE JEWELLERY LIMITED ALBION FINE WINES LTD ALBION FIRE AND SECURITY LIMITED ALBION FISH & CHIP SHOP LIMITED ALBION FISH BAR LIMITED