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ALBANY FOODS LIMITED

Learn more about ALBANY FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROBSON RHODES CHARTERED, ACCOUNTANTS CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM, B5 4UU

ALBANY FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00998861
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.05
dissolution date: 1998.12.15
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7134 - Rent other machinery & equipment
Company ALBANY FOODS LIMITED was a Private Limited Company, registration number 00998861, established in United Kingdom on the 5. January 1971. The company was dissolved. The company was in business for 45 years and 11 months. The company used to be located at ROBSON RHODES CHARTERED, ACCOUNTANTS CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM, B5 4UU. Business of the company ALBANY FOODS LIMITED by SIC and NACE code was "7134 - Rent other machinery & equipment". There are 37 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.12.15. The latest accounts are filed up to 1997.05.31. The latest annual return was filed up to 1997.12.31. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1997.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.10
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1979.03.22
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1980.06.18
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1981.09.17
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1982.08.12
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1983.11.10
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1984.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.12.27
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.06.10

List of company documents:

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Find out more information about ALBANY FOODS LIMITED. Our website makes it possible to view other available documents related to ALBANY FOODS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.08.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
Child documents:
Document type: ANNOTATION
Date: 1996.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05
Form type: 225(1)
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/02/90
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/02/89
Form type: AA
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/02/88
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/03/86
Form type: AA
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.15

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Company directors and board members:

MARK JONATHAN HARRIS (dissolve)
Secretary, 1994.12.07 - 1998.12.15
27 HILL RISE , LONDON
NW11 6LY
JOY AUDREY COHEN (dissolve)
Director, 1991.12.31 - 1998.12.15
72 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW8 7PS
STANLEY SOLOMON COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.12.15
5 STANMORE HILL , STANMORE
HA7 3DP, MIDDLESEX
JOHN WILFRID CARVER (dissolve)
Secretary, 1991.12.31 - 1993.09.01
22 BEDFORD WAY ST NICHOLAS AT WADE , BIRCHINGTON
CT7 0PL, KENT
DAVID FREEDMAN (dissolve)
Secretary, 1993.09.01 - 1994.12.07
21 ARDEN CLOSE , BUSHEY HEATH
WD23 1PL, HERTFORDSHIRE

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Information about the Private Limited Company ALBANY FOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data