Company number 05391761
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 20 NORFOLK CLOSE, CADISHEAD, MANCHESTER, M44 5HN
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 100
. The most likely internet sites of ALBERT'S FINE QUALITY MEATS LIMITED are www.albertsfinequalitymeats.co.uk, and www.albert-s-fine-quality-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Albert S Fine Quality Meats Limited is a Private Limited Company.
The company registration number is 05391761. Albert S Fine Quality Meats Limited has been working since 14 March 2005.
The present status of the company is Active. The registered address of Albert S Fine Quality Meats Limited is 20 Norfolk Close Cadishead Manchester M44 5hn. . MATTHEWS, Roger Christopher is a Secretary of the company. MATTHEWS, Christopher James is a Director of the company. MATTHEWS, Elise is a Director of the company. MATTHEWS, Roger Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASPINALL, Paul has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
ASPINALL, Paul
Resigned: 31 March 2010
Appointed Date: 14 March 2005
62 years old
Persons With Significant Control
Mr Roger Christopher Matthews
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elise Matthews
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALBERT'S FINE QUALITY MEATS LIMITED Events
28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
22 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
18 May 2006
New director appointed
08 May 2006
Return made up to 14/03/06; full list of members
18 Apr 2005
Ad 14/03/05--------- £ si 99@1=99 £ ic 1/100
14 Mar 2005
Secretary resigned
14 Mar 2005
Incorporation