ALPINE FINE FOODS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YN

Company number 05378624
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address UNIT 2 & 5, MILESTONE BUSINESS PARK OSLO ROAD, HULL, HU7 0YN
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Accounts for a medium company made up to 30 November 2015. The most likely internet sites of ALPINE FINE FOODS LIMITED are www.alpinefinefoods.co.uk, and www.alpine-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Alpine Fine Foods Limited is a Private Limited Company. The company registration number is 05378624. Alpine Fine Foods Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Alpine Fine Foods Limited is Unit 2 5 Milestone Business Park Oslo Road Hull Hu7 0yn. . BLAKEY, Jeremy Sean is a Director of the company. DAVIS, Philip David is a Director of the company. HUNTER, Stephen is a Director of the company. MCALPIN, Peter James is a Director of the company. WHITE, James William is a Director of the company. Secretary PEACOCK, Darren has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEACOCK, Darren has been resigned. Director ROBINSON, Neil Houston Richard has been resigned. Director WHATT, Peter David has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
BLAKEY, Jeremy Sean
Appointed Date: 15 February 2013
64 years old
Director
DAVIS, Philip David
Appointed Date: 01 January 2014
66 years old
Director
HUNTER, Stephen
Appointed Date: 15 February 2013
70 years old
Director
MCALPIN, Peter James
Appointed Date: 01 March 2005
65 years old
Director
WHITE, James William
Appointed Date: 15 February 2013
47 years old

Resigned Directors

Secretary
PEACOCK, Darren
Resigned: 31 March 2014
Appointed Date: 01 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Director
PEACOCK, Darren
Resigned: 31 March 2014
Appointed Date: 01 March 2005
52 years old
Director
ROBINSON, Neil Houston Richard
Resigned: 01 December 2014
Appointed Date: 15 February 2013
68 years old
Director
WHATT, Peter David
Resigned: 23 May 2011
Appointed Date: 19 November 2010
68 years old

Persons With Significant Control

Mr Philip David Davis
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Jeremy Sean Blakey
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Peter James Mcalpin
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Stephen Hunter
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr James William White
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

ALPINE FINE FOODS LIMITED Events

21 Mar 2017
Full accounts made up to 30 November 2016
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
05 Apr 2016
Accounts for a medium company made up to 30 November 2015
10 Feb 2016
Director's details changed for Mr Philip David Davis on 8 February 2016
23 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 5,000
...
... and 52 more events
03 May 2006
Return made up to 01/03/06; full list of members
22 Dec 2005
Particulars of mortgage/charge
14 Apr 2005
Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100
01 Mar 2005
Secretary resigned
01 Mar 2005
Incorporation

ALPINE FINE FOODS LIMITED Charges

1 October 2013
Charge code 0537 8624 0006
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0537 8624 0005
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being units 2 and 5 milestone business park…
16 June 2011
Debenture
Delivered: 20 June 2011
Status: Outstanding
Persons entitled: Jsj Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 June 2011
Debenture
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2007
All assets debenture
Delivered: 13 October 2007
Status: Satisfied on 30 June 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 2005
Debenture
Delivered: 22 December 2005
Status: Satisfied on 30 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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