Alpine Fine Foods Limited

Company Registration Number: 05378624

Company registered in England and Wales

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Alpine Fine Foods Limited is a Private Company Limited by Shares first registered on 1 March 2005. Its current registered address is in Hull.

Registered Address

UNIT 2 & 5
MILESTONE BUSINESS PARK OSLO ROAD
HULL
HU7 0YN

There are 18 companies currently registered at this postcode, including this one.

All companies at HU7 0YN

Registration Data

Company Number

05378624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts

Accounts Reference Date

30 November

Accounts Category

MEDIUM

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,294,299£1,210,813£1,102,552£1,035,526£859,065£1,396,478
of which Cash £964£1,331£649£29,395£134,107£418,069
Total Assets £1,294,299£1,210,813£1,102,552£1,035,526£859,065£1,396,478
Current Liabilities £1,557,722£1,339,272£1,205,727£1,047,469£763,195£1,865,244
Net Current Assets £-263,423£-128,459£-103,175£-11,943£95,870£-468,766
Total Net Worth £-599,932£-721,790£-752,551£-693,858£-552,672£-154,409

Previous Names

No previous names

Company Officers

  • BLAKEY, Jeremy Sean

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Milestone Business Park
    Oslo Road
    Sutton Field Industrial Estate
    Hull
    East Yorkshire
    HU7 0YN
    England

  • DAVIS, Philip David

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    Unit 2 & 5
    Milestone Business Park
    Oslo Road
    Hull
    HU7 0YN
    United Kingdom

  • HUNTER, Stephen

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Milestone Business Park
    Oslo Road
    Sutton Field Industrial Estate
    Hull
    East Yorkshire
    HU7 0YN
    England

  • MCALPIN, Peter James

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Unit 2
    & 5
    Milestone Business Park Oslo Road
    Hull
    HU7 0YN
    England

  • WHITE, James William

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    Milestone Business Park
    Oslo Road
    Sutton Field Industrial Estate
    Hull
    East Yorkshire
    HU7 0YN
    England

  • PEACOCK, Darren

    Secretary

    Appointed on 1 March 2005

    Resigned on 31 March 2014

    Nationality: British

    Unit 2
    & 5
    Milestone Business Park Oslo Road
    Hull
    HU7 0YN
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2005

    Resigned on 1 March 2005

    26
    Church Street
    London
    NW8 8EP

  • PEACOCK, Darren

    Director

    Appointed on 1 March 2005

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    Unit 2
    & 5
    Milestone Business Park Oslo Road
    Hull
    HU7 0YN
    England

  • ROBINSON, Neil Houston Richard

    Director

    Appointed on 15 February 2013

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Milestone Business Park
    Oslo Road
    Sutton Field Industrial Estate
    Hull
    East Yorkshire
    HU7 0YN
    England

  • WHATT, Peter David

    Director

    Appointed on 19 November 2010

    Resigned on 23 May 2011

    Nationality: British

    Occupation: None

    Month of birth: October 1957

    Milestone Business Park
    Oslo Road
    Sutton Fields Industrial Estate
    Hull
    East Yorkshire
    HU7 0YN

This information was most recently updated today.

Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZAN8P. Transaction: MzE2MzQyMDg1M2FkaXF6a2N4.

  2. 5 April 2016 Accounts for a medium company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A53L2Z2B. Transaction: MzE0NTI4NDQ0MmFkaXF6a2N4.

  3. 10 February 2016 Director's details changed for Mr Philip David Davis on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X50B478R. Transaction: MzE0MTQ4NTI4MmFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUNRO2. Transaction: MzEzODI0NzQ2NWFkaXF6a2N4.

  5. 9 July 2015 Termination of appointment of Neil Houston Richard Robinson as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X4B90QGY. Transaction: MzEyNjc4OTU4N2FkaXF6a2N4.

  6. 22 June 2015 Accounts for a small company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A49NYYBC. Transaction: MzEyNTQwNzM4OWFkaXF6a2N4.

  7. 25 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZ6IA. Transaction: MzExMjA0ODY2OGFkaXF6a2N4.

  8. 25 November 2014 Appointment of Mr Philip David Davis as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3LEYSBM. Transaction: MzExMjA0NDg3OGFkaXF6a2N4.

  9. 25 November 2014 Termination of appointment of Darren Peacock as a secretary on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM02. Barcode: X3LEXOAJ. Transaction: MzExMjAzNDEyOGFkaXF6a2N4.

  10. 25 November 2014 Termination of appointment of Darren Peacock as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X3LEXLNT. Transaction: MzExMjAzMzQ5NGFkaXF6a2N4.

  11. 3 September 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F6LLQ8. Transaction: MzEwNjUwNTY5NmFkaXF6a2N4.

  12. 21 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM38M7. Transaction: MzA4OTE4MDQ5MWFkaXF6a2N4.

  13. 9 October 2013 Registration of charge 053786240006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ILFDR5. Transaction: MzA4NjY5NjUyMmFkaXF6a2N4.

  14. 2 July 2013 Registration of charge 053786240005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BQ5U97. Transaction: MzA4MDk3MTY2OGFkaXF6a2N4.

  15. 17 June 2013 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: A2AAQLJF. Transaction: MzA3OTg4MjgxMWFkaXF6a2N4.

  16. 10 April 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X25XXKT5. Transaction: MzA3NTk4NDYzMmFkaXF6a2N4.

  17. 10 April 2013 Registered office address changed from 6 Earls Court Priory Park East Kingston upon Hull East Yorkshire HU4 7DY on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: X25XXKSX. Transaction: MzA3NTk0MjMxMmFkaXF6a2N4.

  18. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A23459FS. Transaction: MzA3MzczMTM1OGFkaXF6a2N4.

  19. 15 February 2013 Appointment of Mr Neil Houston Richard Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X229XWOW. Transaction: MzA3Mjg5OTY2NmFkaXF6a2N4.

  20. 15 February 2013 Appointment of Mr James William White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X229XWO0. Transaction: MzA3Mjg5OTYyNGFkaXF6a2N4.

  21. 15 February 2013 Appointment of Mr Stephen Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X229XWNC. Transaction: MzA3Mjg5OTYyMmFkaXF6a2N4.

  22. 15 February 2013 Appointment of Mr Jeremy Sean Blakey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X229XWMW. Transaction: MzA3Mjg5OTYxOWFkaXF6a2N4.

  23. 7 February 2013 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A219JX6B. Transaction: MzA3MjQ1ODEzNGFkaXF6a2N4.

  24. 5 July 2012 Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2012 [View PDF]

    Action Date: 5 May 2012. Category: Insolvency. Type: 1.3. Barcode: A1CFQ6J5. Transaction: MzA2MDMyMDg5N2FkaXF6a2N4.

  25. 5 July 2012 Notice to Registrar of companies voluntary arrangement taking effect

    Category: Insolvency. Type: 1.1. Barcode: A6YP3U33. Transaction: MzA2MDMyMDg3M2FkaXF6a2N4.

  26. 30 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X15ST5MH. Transaction: MzA1NTA4MDIzOGFkaXF6a2N4.

  27. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QFGUQ. Transaction: MzA1MzQ0MDcwNWFkaXF6a2N4.

  28. 31 October 2011 Previous accounting period extended from 31 March 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: AUHNKYQG. Transaction: MzA0NjMxNjAxNmFkaXF6a2N4.

  29. 5 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AYTHNVFF. Transaction: MzAzOTkxNDk0OGFkaXF6a2N4.

  30. 5 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AYTHOVFG. Transaction: MzAzOTkxNDg2OGFkaXF6a2N4.

  31. 22 June 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A26B4V7Z. Transaction: MzAzOTIzNjUzOGFkaXF6a2N4.

  32. 20 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGXY8008. Transaction: MzAzOTEyMjk3OGFkaXF6a2N4.

  33. 27 May 2011 Registered office address changed from Alpine Fine Foods Milestone Business Park Oslo Road Sutton Fields Industrial Estate Hull HU7 0YN on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Address. Type: AD01. Barcode: ABKOTUGW. Transaction: MzAzNzg5MTIyMWFkaXF6a2N4.

  34. 27 May 2011 Statement of capital following an allotment of shares on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Capital. Type: SH01. Barcode: ABKP1UG5. Transaction: MzAzNzg5MTExOGFkaXF6a2N4.

  35. 27 May 2011 Statement of capital following an allotment of shares on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Capital. Type: SH01. Barcode: ABKP0UG4. Transaction: MzAzNzg5MDk1OGFkaXF6a2N4.

  36. 27 May 2011 Termination of appointment of Peter Whatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABKOZUG2. Transaction: MzAzNzg5MDkyMWFkaXF6a2N4.

  37. 26 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzgzOTg3N2FkaXF6a2N4.

  38. 18 May 2011 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A6YP3U33. Transaction: MzAzNzM3MjI2OGFkaXF6a2N4.

  39. 20 April 2011 Statement of capital following an allotment of shares on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Capital. Type: SH01. Barcode: EQU5D00G. Transaction: MzAzNTk3MjU4MWFkaXF6a2N4.

  40. 20 April 2011 Statement of capital following an allotment of shares on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Capital. Type: SH01. Barcode: AORISQMB. Transaction: MzAzMDQyNjkyOGFkaXF6a2N4.

  41. 1 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XWJ40S2A. Transaction: MzAzMzA4MDQ4NWFkaXF6a2N4.

  42. 30 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASBI9Q5Z. Transaction: MzAyOTUxOTkwNmFkaXF6a2N4.

  43. 10 December 2010 Appointment of Mr Peter David Whatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A420LPSI. Transaction: MzAyODYwMzEyN2FkaXF6a2N4.

  44. 19 April 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XJ4HYJAS. Transaction: MzAxMzc0NzYzNGFkaXF6a2N4.

  45. 19 April 2010 Director's details changed for Darren Peacock on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XJ4HXJAR. Transaction: MzAxMzc0Njk3NGFkaXF6a2N4.

  46. 19 April 2010 Director's details changed for Peter Mcalpin on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XJ4HWJAQ. Transaction: MzAxMzc0Njk3M2FkaXF6a2N4.

  47. 19 April 2010 Secretary's details changed for Darren Peacock on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XJ4HVJAP. Transaction: MzAxMzc0Njk2OWFkaXF6a2N4.

  48. 11 June 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA03PAM8. Transaction: MjAzNDkwMjA2M2FkaXF6a2N4.

  49. 21 May 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4FBA0G. Transaction: MjAzMzQzNzkxMWFkaXF6a2N4.

  50. 20 May 2009 Registered office changed on 20/05/2009 from alpine fine foods milestone business park olso road suttonfields industrial, hull HU7 0YN [View PDF]

    Category: Address. Type: 287. Barcode: XF4FAA0F. Transaction: MjAzMzM4NzkwMGFkaXF6a2N4.

  51. 11 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXJ7T23V. Transaction: MjAxMDczOTI1NmFkaXF6a2N4.

  52. 9 May 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKJPZK7. Transaction: MjAwNTA4NjUyNmFkaXF6a2N4.

  53. 13 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjY0Nzc0NmFkaXF6a2N4.

  54. 20 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIyNDQ3OWFkaXF6a2N4.

  55. 12 June 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk3Mjc0M2FkaXF6a2N4.

  56. 10 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA5NTY1NWFkaXF6a2N4.

  57. 3 May 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAyMDk4N2FkaXF6a2N4.

  58. 22 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDc4MjUyOGFkaXF6a2N4.

  59. 14 April 2005 Ad 01/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjgwNDk1OWFkaXF6a2N4.

  60. 1 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkyOTUxMWFkaXF6a2N4.

  61. 1 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQyMDQ3MWFkaXF6a2N4.

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