3663 Alba Limited

Company Registration Number: 03865992

Company registered in England and Wales

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3663 Alba Limited is a Private Company Limited by Shares first registered on 26 October 1999. Its current registered address is in Slough.

Registered Address

814 LEIGH ROAD
SLOUGH
ENGLAND
SL1 4BD

There are 33 companies currently registered at this postcode, including this one.

All companies at SL1 4BD

Registration Data

Company Number

03865992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3352334

Registration Start Date

22 October 2012

Registration Expiry Date

21 October 2017

Trading Names

FORTEITH FOODSERVICE

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £41,000£1,977,000£1,930,000£2,705,000£834,000£680,820£0£0£0£0£1£1
of which Cash £0£464,000£395,000£135,000£130,000£0£0£0£0£0£0£0
Total Assets £41,000£1,977,000£1,930,000£2,705,000£834,000£680,820£0£0£0£0£1£1
Current Liabilities £934,000£4,180,000£4,179,000£5,129,000£1,864,000£1,890,541£0£0£0£0£0£0
Net Current Assets £-893,000£-2,203,000£-2,249,000£-2,424,000£-1,030,000£-1,209,721£0£0£0£0£1£1
Total Net Worth £-893,000£-1,226,000£-1,348,000£-1,524,000£-562,000£-693,849£0£0£0£0£1£1

Previous Names

  • INVERNESS FARMERS LIMITED, active until 26 June 2012
  • 3663 HOLDINGS LIMITED, active until 14 June 2011
  • PINCO 1296 LIMITED, active until 28 October 1999

Company Officers

  • HAMANDI, Thamer

    Secretary

    Appointed on 13 June 2011

     

    814
    Leigh Road
    Slough
    SL1 4BD
    England

  • BENDER, Stephen David

    Director

    Appointed on 11 March 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1964

    814
    Leigh Road
    Slough
    SL1 4BD
    England

  • SELLEY, Andrew Mark

    Director

    Appointed on 31 October 2014

     

    Nationality: English

    Occupation: Company Director

    Month of birth: July 1965

    814
    Leigh Road
    Slough
    SL1 4BD
    England

  • BENDER, Stephen David

    Secretary

    Appointed on 1 February 2001

    Resigned on 13 June 2011

    Nationality: British

    56 Casewick Lane
    Uffington
    Stamford
    Lincolnshire
    PE9 4SX

  • EVANS, Chrissi Roberta

    Secretary

    Appointed on 4 April 2000

    Resigned on 31 January 2001

    Nationality: British

    2 The Chapmans
    Tilehouse Street
    Hitchin
    Hertfordshire
    SG5 2TS

  • PINSENT MASONS SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 26 October 1999

    Resigned on 4 April 2000

    41 Park Square
    Leeds
    LS1 2NS

  • BARNES, Frederick John

    Director

    Appointed on 7 April 2000

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Elm Hill Farm
    High Street
    Hawkhurst
    Kent
    TN18 4XS

  • FISHER, Alexander

    Director

    Appointed on 18 May 2011

    Resigned on 30 June 2014

    Nationality: Scottish

    Occupation: Managing Director

    Month of birth: December 1955

    Buckingham Court
    Kingsmead Business Park,
    London Road
    High Wycombe
    Buckinghamshire
    HP11 1JU
    United Kingdom

  • PINSENT MASONS DIRECTOR LIMITED

    Nominee Director

    Appointed on 26 October 1999

    Resigned on 4 April 2000

    41 Park Square
    Leeds
    LS1 2NS

  • UREN, Ian Stanley

    Director

    Appointed on 18 May 2011

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1965

    Buckingham Court
    Kingsmead Business Park,
    London Road
    High Wycombe
    Buckinghamshire
    HP11 1JU
    United Kingdom

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 January 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5XJNZPF. Transaction: MzE2NjQzNzI0NWFkaXF6a2N4.

  2. 27 October 2016 Register inspection address has been changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to Bidvest Foodservice 814 Leigh Road Slough SL1 4BD [View PDF]

    Category: Address. Type: AD02. Barcode: X5IFCZLZ. Transaction: MzE2MDU1NzczMmFkaXF6a2N4.

  3. 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFD1KH. Transaction: MzE2MDU1ODM0MmFkaXF6a2N4.

  4. 1 July 2016 Registered office address changed from Buckingham Court Kingsmead Business Park, London Road High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Address. Type: AD01. Barcode: X5AABL6R. Transaction: MzE1MjEwNTM3MWFkaXF6a2N4.

  5. 11 February 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ZXX6AB. Transaction: MzE0MTM0Nzc4MGFkaXF6a2N4.

  6. 20 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL858B. Transaction: MzEzNTY1Mzk1MGFkaXF6a2N4.

  7. 20 November 2015 Register inspection address has been changed from 3rd Floor Hill Street London W1J 5LF England to Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU [View PDF]

    Category: Address. Type: AD02. Barcode: X4KL85AR. Transaction: MzEzNTY1MzkxNmFkaXF6a2N4.

  8. 22 December 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MT54A9. Transaction: MzExMzc5MjA0MWFkaXF6a2N4.

  9. 18 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU62D5. Transaction: MzExMTUyMDUzMmFkaXF6a2N4.

  10. 18 November 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3KU62CX. Transaction: MzExMTQ4MjA4NWFkaXF6a2N4.

  11. 6 November 2014 Appointment of Mr Andrew Mark Selley as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3K45MSA. Transaction: MzExMDg0MDg2N2FkaXF6a2N4.

  12. 5 November 2014 Termination of appointment of Ian Stanley Uren as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3K1MFNE. Transaction: MzExMDc5NTI3OGFkaXF6a2N4.

  13. 1 July 2014 Termination of appointment of Alexander Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B65OPM. Transaction: MzEwMjk0NzkzOGFkaXF6a2N4.

  14. 20 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJIHU0. Transaction: MzA4OTA4MzQyMGFkaXF6a2N4.

  15. 20 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2LJIHTK. Transaction: MzA4OTA4MzI5MWFkaXF6a2N4.

  16. 20 November 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2LJIHTS. Transaction: MzA4OTA4MzI5M2FkaXF6a2N4.

  17. 14 November 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2L01N0Y. Transaction: MzA4ODc3NjQ5N2FkaXF6a2N4.

  18. 23 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S2CI1I22. Transaction: MzA4MTk3NDkxMWFkaXF6a2N4.

  19. 5 July 2013 Director's details changed for Mr Alexander Fisher on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2BZDZOP. Transaction: MzA4MTA1MzkxN2FkaXF6a2N4.

  20. 5 July 2013 Director's details changed for Mr Ian Stanley Uren on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2BZDZ08. Transaction: MzA4MTA1MzczMGFkaXF6a2N4.

  21. 5 July 2013 Director's details changed for Mr Stephen David Bender on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2BZDU8W. Transaction: MzA4MTA1MjA1MGFkaXF6a2N4.

  22. 4 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251E2MR. Transaction: MzA3NTY4MzI1OGFkaXF6a2N4.

  23. 16 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU5M4I. Transaction: MzA2NzY1NTUyMWFkaXF6a2N4.

  24. 26 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1BPYO9M. Transaction: MzA1OTc5ODU2OGFkaXF6a2N4.

  25. 26 June 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1BPYO9U. Transaction: MzA1OTc5NzkxMWFkaXF6a2N4.

  26. 8 March 2012 Director's details changed for Mr Alexander Fisher on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH01. Barcode: X14AFDFE. Transaction: MzA1Mzc5NTY0NGFkaXF6a2N4.

  27. 17 February 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12SXUV7. Transaction: MzA1MjYyOTEyN2FkaXF6a2N4.

  28. 25 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XFXU8ZJT. Transaction: MzA0Nzg0NDU4MWFkaXF6a2N4.

  29. 14 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ROSBVUZ6. Transaction: MzAzODgyMDUyOGFkaXF6a2N4.

  30. 14 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5XFDUZX. Transaction: MzAzODgyMDI2NmFkaXF6a2N4.

  31. 13 June 2011 Termination of appointment of Stephen Bender as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW5XHUY4. Transaction: MzAzODc1MDI3MGFkaXF6a2N4.

  32. 13 June 2011 Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF United Kingdom on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: XW0IJUYM. Transaction: MzAzODczNTY3NWFkaXF6a2N4.

  33. 13 June 2011 Appointment of Mr Thamer Hamandi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW1KTUYZ. Transaction: MzAzODczODE4NmFkaXF6a2N4.

  34. 19 May 2011 Appointment of Mr Ian Uren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNSLRU9R. Transaction: MzAzNzQxMzA1N2FkaXF6a2N4.

  35. 18 May 2011 Appointment of Mr Alex Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNIMTU8J. Transaction: MzAzNzM2NTkyNGFkaXF6a2N4.

  36. 1 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XTETJOQU. Transaction: MzAyNjE4MTMzOWFkaXF6a2N4.

  37. 14 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABVV5N9C. Transaction: MzAyMzI5MDE1N2FkaXF6a2N4.

  38. 1 April 2010 Termination of appointment of Frederick Barnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBBYPISG. Transaction: MzAxMjcxMDYzOWFkaXF6a2N4.

  39. 11 March 2010 Appointment of Mr Stephen David Bender as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0EJ8I7R. Transaction: MzAxMTI0MzYwMWFkaXF6a2N4.

  40. 18 February 2010 Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Address. Type: AD01. Barcode: XOBRNHMD. Transaction: MzAwOTcyNTc0OWFkaXF6a2N4.

  41. 28 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ACFDWGZP. Transaction: MzAwODEzNDc3M2FkaXF6a2N4.

  42. 28 October 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XS8FIEHP. Transaction: MzAwMTY0MTUwMmFkaXF6a2N4.

  43. 1 June 2009 Director's change of particulars / frederick barnes / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHGGDAC9. Transaction: MjAzNDEwODY0MmFkaXF6a2N4.

  44. 3 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OKL4IE. Transaction: MjAxNzEwNjQ2OGFkaXF6a2N4.

  45. 7 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4NMJ3QZ. Transaction: MjAxNTAwMTIyMWFkaXF6a2N4.

  46. 30 October 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI1NDQ5OGFkaXF6a2N4.

  47. 5 October 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjE0ODEyNmFkaXF6a2N4.

  48. 22 December 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5MTY0OWFkaXF6a2N4.

  49. 1 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYyOTQ2OWFkaXF6a2N4.

  50. 23 November 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyMjgzNjIxOWFkaXF6a2N4.

  51. 14 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk4MzQxNGFkaXF6a2N4.

  52. 11 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTYxMzA0NmFkaXF6a2N4.

  53. 8 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAyMjc2NWFkaXF6a2N4.

  54. 20 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMzgyMjg1M2FkaXF6a2N4.

  55. 10 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA5MzM1NmFkaXF6a2N4.

  56. 11 August 2003 Registered office changed on 11/08/03 from: buckingham court kingsmead business park high wycombe buckinghamshire HP11 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY0MDk3MGFkaXF6a2N4.

  57. 24 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNDg4ODM1MWFkaXF6a2N4.

  58. 7 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAzOTAyMmFkaXF6a2N4.

  59. 30 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MjE5ODcyNmFkaXF6a2N4.

  60. 16 November 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE3NzM0M2FkaXF6a2N4.

  61. 12 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTk3MTM1NWFkaXF6a2N4.

  62. 12 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDE0NTk4M2FkaXF6a2N4.

  63. 21 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTM1ODQ4MGFkaXF6a2N4.

  64. 10 April 2001 Full accounts made up to 1 July 2000 [View PDF]

    Action Date: 1 July 2000. Category: Accounts. Type: AA. Transaction: MDA2Nzk3NzMxOGFkaXF6a2N4.

  65. 12 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc2NjI0N2FkaXF6a2N4.

  66. 12 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMyMjI4MmFkaXF6a2N4.

  67. 22 November 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQyNzAzOWFkaXF6a2N4.

  68. 26 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc1MTI4N2FkaXF6a2N4.

  69. 26 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg3OTIyNGFkaXF6a2N4.

  70. 18 April 2000 Accounting reference date shortened from 31/10/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjQ0NjQ1NGFkaXF6a2N4.

  71. 12 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDczODA2OWFkaXF6a2N4.

  72. 12 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc4NzQ0MWFkaXF6a2N4.

  73. 12 April 2000 Registered office changed on 12/04/00 from: 41 park square north leeds west yorkshire LS1 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDA5OTk4N2FkaXF6a2N4.

  74. 28 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzY3MzgxOWFkaXF6a2N4.

  75. 26 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDQwMzI1MGFkaXF6a2N4.

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54.90.207.75 Thu, 14 Dec 2017 10:32:02 +0000