Alembic Foods Limited

Company Registration Number: 05240255

Company registered in England and Wales

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Alembic Foods Limited is a Private Company Limited by Shares first registered on 24 September 2004. Its current registered address is in Merseyside.

Registered Address

CUNARD BUILDING
LIVERPOOL
MERSEYSIDE
L3 1EL

There are 34 companies currently registered at this postcode, including this one.

All companies at L3 1EL

Registration Data

Company Number

05240255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112009
Fixed Assets £53,337£53,337£53,337£0£53,337£53,337
Current Assets £2,059,663£2,059,663£2,059,663£0£2,059,663£2,059,663
of which Cash £0£0£0£0£0£0
Total Assets £2,113,000£2,113,000£2,113,000£0£2,113,000£2,113,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,059,663£2,059,663£2,059,663£0£2,059,663£2,059,663
Total Net Worth £2,113,000£2,113,000£2,113,000£0£2,113,000£2,113,000

Previous Names

  • BRABCO 428 LIMITED, active until 8 December 2004

Company Officers

  • MARSHALL, David

    Secretary

    Appointed on 18 February 2010

     

    Cunard Building
    Liverpool
    Merseyside
    L3 1EL

  • MARSHALL, David

    Director

    Appointed on 2 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    32 Granville Park
    Aughton
    Ormskirk
    Merseyside
    L39 5DU

  • WHITELEY, Lloyd Leslie Russell

    Director

    Appointed on 3 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    Cunard Building
    Liverpool
    Merseyside
    L3 1EL

  • BRABNERS SECRETARIES LIMITED

    Secretary

    Appointed on 24 September 2004

    Resigned on 8 December 2004

    C/O Brabners Chaffe Street
    1 Dale Street
    Liverpool
    Merseyside
    L2 2PP

  • FOWLE, Christopher John

    Secretary

    Appointed on 2 November 2007

    Resigned on 18 February 2010

    34 Lymington Road
    Wallasey
    Merseyside
    CH44 3EF

  • WATKINS, Sheila May

    Secretary

    Appointed on 31 August 2005

    Resigned on 2 November 2007

    4 Westend Court
    Francis Lane
    Holt
    Clwyd
    LL13 9YJ

  • HALKIN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 December 2004

    Resigned on 31 August 2005

    4 Grosvenor Place
    London
    SW1X 7HJ

  • BRABNERS DIRECTORS LIMITED

    Director

    Appointed on 24 September 2004

    Resigned on 8 December 2004

    C/O Brabners Chaffe Street
    1 Dale Street
    Liverpool
    Merseyside
    L2 2PP

  • BROWN, Aileen Veronica

    Director

    Appointed on 8 December 2004

    Resigned on 2 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    Brae House
    Cross Tree Lane
    Hawarden
    Deeside
    CH5 3PY

  • CASHIN, Mark Richard

    Director

    Appointed on 2 November 2007

    Resigned on 3 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    1 Chenotrie Gardens
    Noctorum Road Noctorum
    Birkenhead
    Merseyside
    L43 9WU

  • HARRIS, Jocelin Montague St John

    Director

    Appointed on 8 December 2004

    Resigned on 2 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    21 Pembroke Square
    London
    W8 6PB

  • HUGHES, Gary Craig

    Director

    Appointed on 8 December 2004

    Resigned on 2 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    4 Cherry Gardens
    Boughton
    Chester
    Cheshire
    CH3 5ES

  • SIMMONS, Alan

    Director

    Appointed on 8 December 2004

    Resigned on 2 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1941

    Martyns Close
    Nuffield
    Henley On Thames
    Oxfordshire
    RG9 5SU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57S8BSY. Transaction: MzE0OTg1MjY1OGFkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI86BN. Transaction: MzE0MDYyNzc0MmFkaXF6a2N4.

  3. 1 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47W7PMG. Transaction: MzEyMzk4NTExMWFkaXF6a2N4.

  4. 13 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0C75C. Transaction: MzExNTI3NDc0N2FkaXF6a2N4.

  5. 15 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37V7USP. Transaction: MzEwMDA5OTY0MmFkaXF6a2N4.

  6. 20 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZIG2O. Transaction: MzA5Mjk2MjcxNWFkaXF6a2N4.

  7. 14 June 2013 Appointment of Mr Lloyd Leslie Russell Whiteley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AJIPZN. Transaction: MzA3OTc5ODUyMGFkaXF6a2N4.

  8. 14 June 2013 Termination of appointment of Mark Cashin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AJIPUA. Transaction: MzA3OTc5ODQ2OWFkaXF6a2N4.

  9. 29 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28VJVQR. Transaction: MzA3ODgyMTc0NGFkaXF6a2N4.

  10. 18 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X209NBPC. Transaction: MzA3MTMwMTk0MGFkaXF6a2N4.

  11. 18 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1930CMZ. Transaction: MzA1NzY5MDY0NGFkaXF6a2N4.

  12. 26 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X11CNYB5. Transaction: MzA1MTQ0MTIwMGFkaXF6a2N4.

  13. 11 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XG8BGQPR. Transaction: MzAzMDI0MDA2MmFkaXF6a2N4.

  14. 8 December 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A4V3MPRE. Transaction: MzAyODQ5NTUyNWFkaXF6a2N4.

  15. 22 March 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASZ0CIFA. Transaction: MzAxMTkzNjUxOGFkaXF6a2N4.

  16. 4 March 2010 Termination of appointment of Christopher Fowle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSC2HI02. Transaction: MzAxMDc1NDM2MGFkaXF6a2N4.

  17. 24 February 2010 Appointment of Mr David Marshall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLSN1HS7. Transaction: MzAxMDE4MTM4NmFkaXF6a2N4.

  18. 14 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XIJ8PGNY. Transaction: MzAwNzA3MTU1NmFkaXF6a2N4.

  19. 14 January 2010 Director's details changed for Mr Mark Richard Cashin on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIJ8NGNW. Transaction: MzAwNzA3MDk1NGFkaXF6a2N4.

  20. 14 January 2010 Director's details changed for David Marshall on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIJ8OGNX. Transaction: MzAwNzA3MDk1NWFkaXF6a2N4.

  21. 26 June 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PD0LRB0P. Transaction: MjAzNTkyODI1NWFkaXF6a2N4.

  22. 20 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7PC6OJ. Transaction: MjAyMzc3NzkzMGFkaXF6a2N4.

  23. 16 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYUQA40T. Transaction: MjAxNTY3NTQ5MGFkaXF6a2N4.

  24. 17 September 2008 Accounting reference date extended from 31/03/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFBEK367. Transaction: MjAxMzU0MDQ0OWFkaXF6a2N4.

  25. 10 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AXYKI0CJ. Transaction: MjAwNjkzODAwN2FkaXF6a2N4.

  26. 2 June 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A4POS04N. Transaction: MjAwNjM5NDIzNmFkaXF6a2N4.

  27. 27 May 2008 Accounting reference date shortened from 31/08/2007 to 31/03/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7Q4LZYT. Transaction: MjAwNjA2MDcyM2FkaXF6a2N4.

  28. 9 November 2007 Registered office changed on 09/11/07 from: unit 4 brymau two estate river lane saltney chester cheshire CH4 8RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzgzMzMzOWFkaXF6a2N4.

  29. 9 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgzMjU5MGFkaXF6a2N4.

  30. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgzMjU5MWFkaXF6a2N4.

  31. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgzMjczMGFkaXF6a2N4.

  32. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgzMzMxOWFkaXF6a2N4.

  33. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgzMTU5NWFkaXF6a2N4.

  34. 9 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgzMjM5OGFkaXF6a2N4.

  35. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgzMzMwMGFkaXF6a2N4.

  36. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgzMzY1NGFkaXF6a2N4.

  37. 9 November 2007 Accounting reference date extended from 31/03/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzgzMjU4OWFkaXF6a2N4.

  38. 27 September 2007 Return made up to 24/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAzNTc4M2FkaXF6a2N4.

  39. 23 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ0MDgwM2FkaXF6a2N4.

  40. 4 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIyMjcxN2FkaXF6a2N4.

  41. 8 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTc3MjUzNWFkaXF6a2N4.

  42. 11 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI5NDU0MWFkaXF6a2N4.

  43. 6 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MzkzNjcwN2FkaXF6a2N4.

  44. 3 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk4MTQ0N2FkaXF6a2N4.

  45. 3 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTAxNTg1OWFkaXF6a2N4.

  46. 27 July 2005 Accounting reference date shortened from 30/09/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjUyMjQ3NmFkaXF6a2N4.

  47. 2 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM0NDQ0NmFkaXF6a2N4.

  48. 2 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTczODU1OGFkaXF6a2N4.

  49. 1 March 2005 Ad 23/02/05--------- £ si [email protected]=50000 £ ic 2063001/2113001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzU4NTMyOGFkaXF6a2N4.

  50. 1 March 2005 Ad 23/02/05--------- £ si [email protected]=62500 £ ic 2000501/2063001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzE2MjM2NWFkaXF6a2N4.

  51. 1 March 2005 Ad 23/02/05--------- £ si [email protected]=62500 £ ic 1938001/2000501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTc2NDU1MmFkaXF6a2N4.

  52. 9 February 2005 Ad 23/12/04--------- £ si [email protected]=1488000 £ ic 450001/1938001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTUwMjcxNmFkaXF6a2N4.

  53. 9 February 2005 Ad 23/12/04--------- £ si [email protected]=250000 £ ic 200001/450001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDI3MDM1OGFkaXF6a2N4.

  54. 9 February 2005 Ad 23/12/04--------- £ si [email protected]=100000 £ ic 100001/200001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTM4ODUzMmFkaXF6a2N4.

  55. 4 February 2005 Ad 23/12/04--------- £ si [email protected]=50000 £ ic 50001/100001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTE4OTU2M2FkaXF6a2N4.

  56. 4 February 2005 Ad 23/12/04--------- £ si [email protected]=50000 £ ic 1/50001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODUzNDA0OWFkaXF6a2N4.

  57. 1 February 2005 Nc inc already adjusted 22/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDU3NTAyOGFkaXF6a2N4.

  58. 1 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzIwMjc4MmFkaXF6a2N4.

  59. 1 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTc3ODUyM2FkaXF6a2N4.

  60. 1 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTkxNzYzN2FkaXF6a2N4.

  61. 1 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODU1MTkzNGFkaXF6a2N4.

  62. 1 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDE3MjM0NGFkaXF6a2N4.

  63. 1 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzQ4NTM4MWFkaXF6a2N4.

  64. 30 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzY1NzgwOGFkaXF6a2N4.

  65. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzkyODU4NWFkaXF6a2N4.

  66. 21 December 2004 Registered office changed on 21/12/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTAwODEzNmFkaXF6a2N4.

  67. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ3OTYzNGFkaXF6a2N4.

  68. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTkyODI5NGFkaXF6a2N4.

  69. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDYxNTk5NWFkaXF6a2N4.

  70. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODAxODI2OWFkaXF6a2N4.

  71. 8 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzM5NzkwN2FkaXF6a2N4.

  72. 24 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTI0MjE3OWFkaXF6a2N4.

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