Company Information for ALPINE FINE FOODS LIMITED
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, TYNE AND WEAR, NE29 7XJ,
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Company Registration Number
05378624
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ALPINE FINE FOODS LIMITED | |
Legal Registered Office | |
Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields TYNE AND WEAR NE29 7XJ Other companies in HU7 | |
Company Number | 05378624 | |
---|---|---|
Company ID Number | 05378624 | |
Date formed | 2005-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-10-31 | |
Account next due | 31/07/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-27 04:28:09 |
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Registered address | Last known status | Formation date | ||
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Alpine Fine Foods | 1647 Greene St. P.O. Box 132 Silverton CO 81433 | Delinquent | Company formed on the 2014-11-20 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY SEAN BLAKEY |
||
PHILIP DAVID DAVIS |
||
STEPHEN HUNTER |
||
PETER JAMES MCALPIN |
||
JAMES WILLIAM WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL HOUSTON RICHARD ROBINSON |
Director | ||
DARREN PEACOCK |
Company Secretary | ||
DARREN PEACOCK |
Director | ||
PETER DAVID WHATT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANLABY HOUSE MANAGEMENT LIMITED | Director | 2011-12-06 | CURRENT | 2006-09-26 | Active | |
JSJ HOMES LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
ELLISON WIRE PRODUCTS LIMITED | Director | 2010-02-02 | CURRENT | 2009-12-22 | Active | |
JSJ PARTNERSHIP LIMITED | Director | 2008-10-06 | CURRENT | 2008-08-20 | Active | |
EUROVISION LOGISTICS LTD | Director | 2007-10-17 | CURRENT | 2007-10-17 | Liquidation | |
JSJ CONSULTANCY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-12 | Active | |
I.J. BLAKEY HAULAGE CO. LIMITED | Director | 1992-11-06 | CURRENT | 1969-05-05 | Dissolved 2015-03-17 | |
BLOO HORIZON LIMITED | Director | 1991-11-06 | CURRENT | 1962-10-23 | Active | |
WOODHEAD (SCARBOROUGH) LIMITED | Director | 1994-01-01 | CURRENT | 1943-08-31 | Dissolved 2014-08-30 | |
SCJE DEVELOPMENTS LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
ELLISON WIRE PRODUCTS LIMITED | Director | 2010-09-02 | CURRENT | 2009-12-22 | Active | |
ELLISON COATING SYSTEMS LIMITED | Director | 2010-02-02 | CURRENT | 2009-12-22 | Liquidation | |
JSJ PARTNERSHIP LIMITED | Director | 2008-10-06 | CURRENT | 2008-08-20 | Active | |
EUROPEAN ROAD FREIGHT LIMITED | Director | 2007-12-12 | CURRENT | 1995-10-25 | Dissolved 2015-03-17 | |
I.J. BLAKEY HAULAGE CO. LIMITED | Director | 2007-12-12 | CURRENT | 1969-05-05 | Dissolved 2015-03-17 | |
EUROVISION LOGISTICS LTD | Director | 2007-12-12 | CURRENT | 2007-10-17 | Liquidation | |
JSJ CONSULTANCY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-12 | Active | |
ENCOMPASS DEVELOPMENT GROUP LIMITED | Director | 2014-12-08 | CURRENT | 2014-06-18 | Liquidation | |
ENCOMPASS SELECT LIMITED | Director | 2014-12-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
ENCOMPASS CONSULTANCY LIMITED | Director | 2014-12-08 | CURRENT | 2009-12-16 | Active | |
BLINK AGENCY LIMITED | Director | 2013-11-01 | CURRENT | 2008-10-31 | Active | |
JSJ CONSULTANCY LIMITED | Director | 2009-10-01 | CURRENT | 2007-03-12 | Active | |
JSJ PARTNERSHIP LIMITED | Director | 2008-10-06 | CURRENT | 2008-08-20 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Night Warehouse Operative (Picker) | Kingston upon Hull | Alpine Fine Foods Ltd is one of the leading independent food wholesalers in the region. Due to company expansion, we are currently recruiting for a:.... | |
Evening Telesales Operative | Kingston upon Hull | Alpine Fine Foods Ltd is one of the leading independent food wholesalers in the region. Due to company expansion, we are currently recruiting for a:.... | |
Part Time Delivery Driver | Kingston upon Hull | Alpine Fine Foods Ltd*. Is one of the leading independent food wholesalers in the region.... | |
Purchasing Assistant | Kingston upon Hull | Alpine Fine Foods Ltd*. Is one of the leading independent food wholesalers in the region.... | |
Day Warehouse Operative | Kingston upon Hull | Alpine Fine Foods Ltd are one of the leading independent food wholesalers in the region. Due to company expansion, we are currently recruiting for a:.... | |
Cutter/Butcher Assistant | Kingston upon Hull | Alpine Fine Foods Ltd*. Is one of the leading independent food wholesalers in the region.... | |
Telesales Advisor | Kingston upon Hull | Alpine Fine Foods Ltd*. Is one of the leading independent food wholesalers in the region.... | |
Warehouse Picker/Packer | Kingston upon Hull | Alpine Fine Foods Ltd*. Is one of the leading independent food wholesalers in the region.... | |
Cleaner (part-time) | Kingston upon Hull | Alpine Fine Foods Ltd*. Is one of the leading independent food wholesalers in the region.... | |
Admin Assistant | Kingston upon Hull | Alpine Fine Foods Ltd*. Is one of the leading independent food wholesalers in the region.... | |
Nights Warehouse Operative | Kingston upon Hull | Alpine Fine Foods Ltd*. Is one of the leading independent food wholesalers in the region.... | |
Delivery Driver | Kingston upon Hull | Alpine Fine Foods Ltd*. Is one of the leading independent food wholesalers in the region.... | |
Credit Control / Sales Ledger | Kingston upon Hull | Alpine Fine Foods Ltd*. Is one of the leading independent food wholesalers in the region.... | |
Night Warehouse Operative | Kingston upon Hull | Alpine Fine Foods Ltd*. Is one of the leading independent food wholesalers in the region.... |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | ||
Audit exemption subsidiary accounts made up to 2022-10-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053786240014 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053786240014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
Termination of appointment of Patricia Ada Rice on 2022-08-22 | ||
Appointment of Mr David Brind as company secretary on 2022-08-22 | ||
AP03 | Appointment of Mr David Brind as company secretary on 2022-08-22 | |
TM02 | Termination of appointment of Patricia Ada Rice on 2022-08-22 | |
Audit exemption statement of guarantee by parent company for period ending 31/10/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | ||
Audit exemption subsidiary accounts made up to 2021-10-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-11-08 GBP 1 | |
CAP-SS | Solvency Statement dated 22/09/21 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053786240011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053786240013 | |
AA01 | Previous accounting period shortened from 30/04/21 TO 31/10/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053786240013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARETH WILSON | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053786240012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053786240009 | |
RP04CS01 | Second filing of Confirmation Statement dated 21/11/2017 | |
RP04AR01 | Second filing of the annual return made up to 2015-11-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/19 FROM Unit 2 & 5 Milestone Business Park Oslo Road Hull HU7 0YN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNTER | |
AP01 | DIRECTOR APPOINTED MR BEN MAXTED | |
AP03 | Appointment of Ms Patricia Ada Rice as company secretary on 2019-10-29 | |
PSC02 | Notification of David Miller Frozen Foods Limited as a person with significant control on 2019-10-29 | |
PSC07 | CESSATION OF JAMES WILLIAM WHITE AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 30/11/19 TO 30/04/20 | |
RES12 | Resolution of varying share rights or name | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053786240005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053786240006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053786240005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053786240006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053786240009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053786240008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053786240007 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip David Davis on 2016-02-08 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOUSTON RICHARD ROBINSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID DAVIS | |
TM02 | Termination of appointment of Darren Peacock on 2014-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PEACOCK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053786240006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053786240005 | |
AA01 | CURREXT FROM 31/05/2013 TO 30/11/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AR01 | 01/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 6 EARLS COURT PRIORY PARK EAST KINGSTON UPON HULL EAST YORKSHIRE HU4 7DY | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NEIL HOUSTON RICHARD ROBINSON | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM WHITE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HUNTER | |
AP01 | DIRECTOR APPOINTED MR JEREMY SEAN BLAKEY | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2012 | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AR01 | 01/03/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2011 TO 31/05/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM ALPINE FINE FOODS MILESTONE BUSINESS PARK OSLO ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL HU7 0YN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHATT | |
SH01 | 23/05/11 STATEMENT OF CAPITAL GBP 5000 | |
SH01 | 23/05/11 STATEMENT OF CAPITAL GBP 5000 | |
RES01 | ADOPT ARTICLES 23/05/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
SH01 | 19/11/10 STATEMENT OF CAPITAL GBP 150 | |
AR01 | 01/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID WHATT | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PEACOCK / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCALPIN / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DARREN PEACOCK / 01/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM ALPINE FINE FOODS MILESTONE BUSINESS PARK OLSO ROAD SUTTONFIELDS INDUSTRIAL, HULL HU7 0YN | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2012-04-03 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | ||
Satisfied | LLOYDS TSB BANK PLC | ||
DEBENTURE | Satisfied | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
DEBENTURE | Satisfied | JSJ FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPINE FINE FOODS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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East Riding Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | ALPINE FINE FOODS LIMITED | Event Date | 2012-03-28 |
In the Hull County Court case number 222 Princicpal Trading Address: Milestone Business Park, Oslo Road, Sutton Fields Industrial Estate, Hull, HU7 0YN Andrew Mackenzie and David Wilson (IP Nos. 009581 and 006074) both of Begbies Traynor (Central) LLP of The Stables, The Maltings, Silvester Street, Hull, HU1 3HA and Glendevon House, Hawthorn Business Park, Coal Road, Leeds, LS14 1PQ respectively were appointed as Joint Supervisors of the Company on 6 May 2011. The ioint supervisors intend to declare a First Dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before the 26 April 2012 (the last date for proving) to send their proofs of debt to the Joint Supervisors, at Begbies Traynor (Central) LLP, The Stables, The Maltings, Silvester Street, Hull, HU1 3HA and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Supervisors to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Supervisor by telephone on 01482 483060. Alternatively enquiries can be made to Frazer Ulrick by email at fraser.ulrick@begbies-traynor.com or by telephone on 01482 483060. A G Mackenzie , Joint Supervisor : | |||
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. |