ALBA COUNTRY FOODS LIMITED
BERWICKSHIRE

Hellopages » Scottish Borders » Scottish Borders » TD4 6GZ

Company number SC155051
Status Liquidation
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address 3 TURFFORD PARK, EARLSTON, BERWICKSHIRE, TD4 6GZ
Home Country United Kingdom
Nature of Business 5139 - Non-specialised wholesale food, etc.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Return made up to 20/12/99; full list of members 363(287) ‐ Registered office changed on 07/02/00 ; New secretary appointed;new director appointed. The most likely internet sites of ALBA COUNTRY FOODS LIMITED are www.albacountryfoods.co.uk, and www.alba-country-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Alba Country Foods Limited is a Private Limited Company. The company registration number is SC155051. Alba Country Foods Limited has been working since 20 December 1994. The present status of the company is Liquidation. The registered address of Alba Country Foods Limited is 3 Turfford Park Earlston Berwickshire Td4 6gz. . MORLEY, Jonathan is a Secretary of the company. BRANT, Mark Simon is a Director of the company. MORLEY, Jonathan is a Director of the company. Secretary SADLER, Alexandra Jane has been resigned. Nominee Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director MURRAY, Jean Eleanor has been resigned. Director MURRAY, John Dickson has been resigned. Nominee Director QUEENSFERRY FORMATIONS LIMITED has been resigned. Nominee Director QUEENSFERRY REGISTRATIONS LIMITED has been resigned. Director ROGERS, Colin has been resigned. Director YOUNG, Robert Henry Michael has been resigned. The company operates in "Non-specialised wholesale food, etc.".


Current Directors

Secretary
MORLEY, Jonathan
Appointed Date: 28 October 1999

Director
BRANT, Mark Simon
Appointed Date: 28 October 1999
63 years old

Director
MORLEY, Jonathan
Appointed Date: 28 October 1999
65 years old

Resigned Directors

Secretary
SADLER, Alexandra Jane
Resigned: 28 October 1999
Appointed Date: 28 December 1994

Nominee Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 28 December 1994
Appointed Date: 20 December 1994

Director
MURRAY, Jean Eleanor
Resigned: 28 October 1999
Appointed Date: 28 December 1994
81 years old

Director
MURRAY, John Dickson
Resigned: 28 October 1999
Appointed Date: 28 December 1994
87 years old

Nominee Director
QUEENSFERRY FORMATIONS LIMITED
Resigned: 28 December 1994
Appointed Date: 20 December 1994

Nominee Director
QUEENSFERRY REGISTRATIONS LIMITED
Resigned: 28 December 1994
Appointed Date: 20 December 1994

Director
ROGERS, Colin
Resigned: 28 October 1999
Appointed Date: 28 December 1994
86 years old

Director
YOUNG, Robert Henry Michael
Resigned: 31 May 1999
Appointed Date: 03 January 1997
89 years old

ALBA COUNTRY FOODS LIMITED Events

12 Jul 2000
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

07 Feb 2000
Return made up to 20/12/99; full list of members
  • 363(287) ‐ Registered office changed on 07/02/00

07 Feb 2000
New secretary appointed;new director appointed
07 Feb 2000
Director resigned
07 Feb 2000
Director resigned
...
... and 31 more events
23 Jan 1995
New director appointed

23 Jan 1995
Secretary resigned

23 Jan 1995
Director resigned

23 Jan 1995
Director resigned

20 Dec 1994
Incorporation

ALBA COUNTRY FOODS LIMITED Charges

6 July 1998
Floating charge
Delivered: 13 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
14 November 1997
Bond & floating charge
Delivered: 26 November 1997
Status: Satisfied on 13 October 1998
Persons entitled: Kellock Limited
Description: Undertaking and all property and assets present and future…
28 April 1996
Floating charge
Delivered: 8 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…