ALEMBIC FOODS LIMITED
Non-Trading
General Information
NAME
ALEMBIC FOODS LIMITED
COMPANY NUMBER
05240255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/09/2004
(20 years and 1 months old)
WEBSITE
http://englishprovender.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
03/09/2023
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PREVIOUS NAMES
24/09/2004
08/12/2004
BRABCO 428 LIMITED
MERSEYSIDE
L3 1EL
Telephone: 01512439000
TPS: Yes
Cunard Building
Brunswick Street
Liverpool
Merseyside
L3 1EL
Telephone: 2439000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDWARD BILLINGTON AND SON LIMITED | Active - Accounts Filed | View Report |
| ALEMBIC FOODS LIMITED | Non-Trading | View Report |
| ALEMBIC PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 09/10/2023 | David Marshall (914923393) has left the board |
Credit Risk Overview
Want to learn more about ALEMBIC FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALEMBIC FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALEMBIC FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2023 - Present (1 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
09/05/2023 - Present (1 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 133 |
View Report |
|
24/09/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 09/10/2023 | David Marshall (914923393) has left the board |
| 09/10/2023 | New Company Secretary Elizabeth Jane Munsey (931437391) Appointed |
| 24/08/2023 | David Marshall (905528904) has left the board |
| 02/06/2023 | New Accounts filed |
| 26/05/2023 | New Board Member Stephen Glynn Hughes (907483536) Appointed |
| 11/05/2023 | New Board Member Stephen Glynn Hughes (930882677) Appointed |
| 11/05/2023 | Lloyd Leslie Russell Whiteley (907008346) has left the board |
| 19/01/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 25/06/2013 | Lloyd Leslie Russell Whiteley (917905231) has left the board |
| 25/06/2013 | New Board Member Lloyd Leslie Russell Whiteley (907008346) Appointed |
| 18/06/2013 | Mark Richard Cashin (902295049) has left the board |
| 18/06/2013 | New Board Member Lloyd Leslie Russell Whiteley (917905231) Appointed |
| 04/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 23/01/2013 | New Annual Return filed |
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