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Company Information for

ALBION FINE FOODS LIMITED

3RD FLOOR, 7 HOWICK PLACE, LONDON, SW1P 1BB,
Company Registration Number
10379589
Private Limited Company
Active

Company Overview

About Albion Fine Foods Ltd
ALBION FINE FOODS LIMITED was founded on 2016-09-16 and has its registered office in London. The organisation's status is listed as "Active". Albion Fine Foods Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ALBION FINE FOODS LIMITED
 
Legal Registered Office
3RD FLOOR
7 HOWICK PLACE
LONDON
SW1P 1BB
 
Previous Names
STEVTON (NO.663) LIMITED20/09/2016
Filing Information
Company Number 10379589
Company ID Number 10379589
Date formed 2016-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 14/10/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB252036928  
Last Datalog update: 2024-11-05 15:27:43
Primary Source:Companies House
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Company Officers of ALBION FINE FOODS LIMITED

Current Directors
Officer Role Date Appointed
NEIL THORNTON
 Company Secretary 2016-09-16
COLIN GEORGE COPLAND
 Director 2016-09-16
GARETH KELLY
 Director 2016-10-21
PATRICK DAVID LYELL
 Director 2016-10-21
RICHARD PATRICK MERCER
 Director 2016-10-05
GEORGE VESTEY
 Director 2016-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GEORGE COPLAND COTTAGE DELIGHT PROPERTIES LIMITED Director 2016-11-30 CURRENT 2002-07-09 Active
COLIN GEORGE COPLAND COTTAGE DELIGHT LIMITED Director 2016-11-30 CURRENT 1983-06-01 Active
COLIN GEORGE COPLAND VESTEY MANAGEMENT LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
COLIN GEORGE COPLAND ALBION FOODS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
COLIN GEORGE COPLAND FINE FOODS GROUP LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
COLIN GEORGE COPLAND FINEFRANCE UK LIMITED Director 2015-10-23 CURRENT 2009-08-08 Active
COLIN GEORGE COPLAND TECFOODS LIMITED Director 2015-10-23 CURRENT 1988-07-26 Active - Proposal to Strike off
COLIN GEORGE COPLAND FINEFRANCE HOLDINGS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
COLIN GEORGE COPLAND SUNNYDALE FARMS LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
COLIN GEORGE COPLAND BOLNEY (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND WARNHAM (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND RUSPER (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND SOUTHWATER (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND HORSHAM (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND MIDHURST (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND KINGSFOLD (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND HOLBROOK (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND ROFFEY (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND NUTHURST (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND PETWORTH (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND CRAWLEY (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND HASSOCKS (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND IFIELD (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND FAYGATE (INTERNATIONAL) LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
COLIN GEORGE COPLAND VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
COLIN GEORGE COPLAND VESTEY FOODS UK (HOLDINGS) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
COLIN GEORGE COPLAND VESTEY GROUP FINANCE LIMITED Director 2014-05-07 CURRENT 1996-10-31 Active
COLIN GEORGE COPLAND JOHN WHARTON MEATS LIMITED Director 2014-05-07 CURRENT 2001-03-13 Active - Proposal to Strike off
COLIN GEORGE COPLAND VFI WORLDWIDE LIMITED Director 2013-10-17 CURRENT 2010-11-02 Active
COLIN GEORGE COPLAND DONALD RUSSELL LIMITED Director 2012-01-31 CURRENT 1984-05-31 Active
COLIN GEORGE COPLAND DONALD RUSSELL HOLDINGS LIMITED Director 2012-01-27 CURRENT 2011-12-14 Active
COLIN GEORGE COPLAND VESTEY FOODS INTERNATIONAL LIMITED Director 2010-08-11 CURRENT 2010-08-11 Active
COLIN GEORGE COPLAND VESTEY FOODS INTERNATIONAL TRADING LIMITED Director 2007-12-14 CURRENT 1995-12-18 Active
COLIN GEORGE COPLAND VESTEY PROPERTIES LIMITED Director 2007-07-27 CURRENT 1974-02-07 Active
COLIN GEORGE COPLAND VESTEY HOLDINGS LIMITED Director 2007-03-30 CURRENT 1900-05-28 Active
COLIN GEORGE COPLAND VESTEY FOODS LIMITED Director 2006-08-01 CURRENT 1994-11-16 Active
COLIN GEORGE COPLAND CRANBROOK MEATS LIMITED Director 1992-11-06 CURRENT 1992-11-06 Active - Proposal to Strike off
COLIN GEORGE COPLAND MARLPIT MEATS LIMITED Director 1992-11-06 CURRENT 1992-11-06 Active - Proposal to Strike off
COLIN GEORGE COPLAND HARROW MEATS LIMITED Director 1992-11-06 CURRENT 1992-11-06 Active - Proposal to Strike off
COLIN GEORGE COPLAND COURT MEATS LIMITED Director 1992-11-06 CURRENT 1992-11-06 Active - Proposal to Strike off
COLIN GEORGE COPLAND PINNACLE MEATS LIMITED Director 1992-11-06 CURRENT 1992-11-06 Active - Proposal to Strike off
GARETH KELLY COTTAGE DELIGHT LIMITED Director 2018-01-02 CURRENT 1983-06-01 Active
GARETH KELLY TECFOODS LIMITED Director 2016-10-14 CURRENT 1988-07-26 Active - Proposal to Strike off
PATRICK DAVID LYELL COTTAGE DELIGHT PROPERTIES LIMITED Director 2016-11-30 CURRENT 2002-07-09 Active
PATRICK DAVID LYELL COTTAGE DELIGHT LIMITED Director 2016-11-30 CURRENT 1983-06-01 Active
PATRICK DAVID LYELL TECFOODS LIMITED Director 2016-10-14 CURRENT 1988-07-26 Active - Proposal to Strike off
PATRICK DAVID LYELL BWH EQUITY LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2015-06-30
RICHARD PATRICK MERCER RAGLAN HOSPITALITY LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2016-09-13
RICHARD PATRICK MERCER SILVERSTAR FOODS LIMITED Director 2004-04-25 CURRENT 2002-07-16 In Administration/Administrative Receiver
GEORGE VESTEY FINE FOODS GROUP LIMITED Director 2016-09-20 CURRENT 2016-09-15 Active
GEORGE VESTEY ALBION FOODS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20Director's details changed for Mr Harry Arthur Jennings on 2024-03-14
2024-10-04CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-04Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-04DIRECTOR APPOINTED TOBY FRANK RAPHAEL
2024-03-14REGISTERED OFFICE CHANGED ON 14/03/24 FROM 29 Ullswater Crescent Coulsdon CR5 2HR United Kingdom
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-07-05Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon CR5 2HR
2023-05-24Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-24Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-05-24Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-19Register inspection address changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-04-19Registers moved to registered inspection location of 5th Floor Halo Counterslip Bristol BS1 6AJ
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-08-24REGISTRATION OF A CHARGE / CHARGE CODE 103795890001
2022-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 103795890001
2022-04-26Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-04-26Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-26Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-04-26Audit exemption subsidiary accounts made up to 2021-12-31
2022-04-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-04-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-07-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-07CH01Director's details changed for Mr Harry Arthur Jennings on 2021-07-07
2021-07-02AP01DIRECTOR APPOINTED MR HARRY ARTHUR JENNINGS
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR FINLAY JAMES CAMPBELL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-06-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-06-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-07-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-07-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-07-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-05-08AP01DIRECTOR APPOINTED MR FINLAY JAMES CAMPBELL
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GARETH KELLY
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVID LYELL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-06-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-06-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-09-22PSC05Change of details for Stevton (No.662) Limited as a person with significant control on 2016-09-20
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16SH0105/10/16 STATEMENT OF CAPITAL GBP 100.00
2016-11-16SH02Sub-division of shares on 2016-10-05
2016-11-02AP01DIRECTOR APPOINTED MR GARETH KELLY
2016-11-02AP01DIRECTOR APPOINTED MR PATRICK DAVID LYELL
2016-10-27SH08Change of share class name or designation
2016-10-27SH10Particulars of variation of rights attached to shares
2016-10-27RES13SUB-DIVIDED 05/10/2016
2016-10-27RES01ADOPT ARTICLES 05/10/2016
2016-10-27AP01DIRECTOR APPOINTED RICHARD PATRICK MERCER
2016-10-27RES12Resolution of varying share rights or name
2016-09-20RES15CHANGE OF COMPANY NAME 20/09/16
2016-09-20CERTNMCOMPANY NAME CHANGED STEVTON (NO.663) LIMITED CERTIFICATE ISSUED ON 20/09/16
2016-09-16AA01Current accounting period extended from 30/09/17 TO 31/12/17
2016-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK2004707 Active Licenced property: 21/22 SOVEREIGN WAY TONBRIDGE GB TN9 1RH.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBION FINE FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALBION FINE FOODS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ALBION FINE FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION FINE FOODS LIMITED
Trademarks
We have not found any records of ALBION FINE FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION FINE FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALBION FINE FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION FINE FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION FINE FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION FINE FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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