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Summary

Affiliates

Contact details

Officers15

Finance3

Events1

Documents84

Additional data

Related companies6

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Last updated: Jun 01, 2024

ALEMBIC FOODS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Sep 2004 (20 years ago)

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Summary

NameALEMBIC FOODS LIMITED
Historical names
  • BRABCO 428 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05240255
Incorporation Date24 Sep 2004 (20 years ago) / 619 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ALEMB*******************

ActiveUnited Kingdom

Contact details

Legal addressMERSEYSIDE, CUNARD BUILDING, LIVERPOOL, L3 1EL

Officers

individual

IndividualUnited Kingdom

Edward Billington And Son Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hughes, Stephen Glynn

Director


Appointed on09 May 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Harris, Jocelin Montague St John

Director


Appointed on08 Dec 2004

Resigned on02 Nov 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Watkins, Sheila May

Secretary


Appointed on31 Aug 2005

Resigned on02 Nov 2007

individual

IndividualUnited Kingdom

Halkin Secretaries Limited

Corporate Secretary


Appointed on08 Dec 2004

Resigned on31 Aug 2005

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Financial reports

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Events

Old value

08 Dec 2004

Name changeBRABCO 428 LIMITED

Documents

DateNameTypeDocument
24 May 2022Accounts with accounts type dormantAAView
06 Jan 2022Confirmation statement with no updatesCS01View
27 May 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to04 Sep 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 30 Jan 2017
  • Last returns dated02 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is ALEMBIC FOODS LIMITED's headquarters?

ALEMBIC FOODS LIMITED's headquarters is located at MERSEYSIDE, CUNARD BUILDING, LIVERPOOL, L3 1EL

What is ALEMBIC FOODS LIMITED's industry?

ALEMBIC FOODS LIMITED is in the industry of Dormant Company

What year was ALEMBIC FOODS LIMITED started?

ALEMBIC FOODS LIMITED was started in 2004

Sources: Companies House