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Company Information for ALBA PROTEINS PENRITH LIMITED
SWALES MOOR FARM, SWALES MOOR ROAD, HALIFAX, WEST YORKSHIRE, HX3 6UF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALBA PROTEINS PENRITH LIMITED | |
Legal Registered Office | |
SWALES MOOR FARM SWALES MOOR ROAD HALIFAX WEST YORKSHIRE HX3 6UF Other companies in HX3 | |
Company Number | 05768239 | |
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Company ID Number | 05768239 | |
Date formed | 2006-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 15:15:02 |
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Officer | Role | Date Appointed |
---|---|---|
MANJIT SINGH POWAR |
||
DANNY STEVEN SAWRIJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN SHEEHAN |
Director | ||
DANNY STEVEN SAWRIJ |
Director | ||
MANJIT SINGH |
Company Secretary | ||
NORMAN WATT |
Director | ||
SONIA ROSEMARIE DEAN |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSOCIATED WASTE MANAGEMENT LIMITED | Director | 2018-08-13 | CURRENT | 2000-10-18 | Active | |
LEO AVIATION LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
SS EQUIPMENT LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2018-01-23 | |
ROBINSON MITCHELL LIMITED | Director | 2013-06-21 | CURRENT | 1999-04-01 | Active | |
OMEGA PROTEINS LIMITED | Director | 2013-06-21 | CURRENT | 1999-10-29 | Active | |
ALBA PROTEINS LIMITED | Director | 2013-06-21 | CURRENT | 1996-01-25 | Active | |
POWAR DEVELOPMENTS LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
BLS COMMERCIALS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
VOLAILLE PROPERTIES LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
LEO AVIATION LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
ROBINSON MITCHELL LIMITED | Director | 2016-03-01 | CURRENT | 1999-04-01 | Active | |
POWAR DEVELOPMENTS LIMITED | Director | 2016-03-01 | CURRENT | 2008-10-14 | Active | |
HALIFAX SHEET METAL & VENTILATION LIMITED | Director | 2016-03-01 | CURRENT | 1992-11-24 | Active | |
OMEGA PROTEINS LIMITED | Director | 2016-03-01 | CURRENT | 1999-10-29 | Active | |
UNITED KINGDOM RENDERERS' ASSOCIATION LIMITED | Director | 2010-03-08 | CURRENT | 1966-01-11 | Dissolved 2018-01-09 | |
FOOD2ENERGY LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
ENVIROMIX LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
THORNTON MEAT COMPANY LIMITED | Director | 2006-04-29 | CURRENT | 2003-01-29 | Active | |
KANIKA LIMITED | Director | 2005-09-01 | CURRENT | 2005-07-20 | Active | |
MOUNTAIN AIR SERVICES LIMITED | Director | 2004-09-30 | CURRENT | 2004-08-23 | Active | |
INDIGO CORPORATION LIMITED | Director | 2004-08-04 | CURRENT | 2004-07-30 | Active | |
ENVIROWASTE SERVICES LIMITED | Director | 2004-06-10 | CURRENT | 1999-05-25 | Active | |
DS DEVELOPING LIMITED | Director | 2004-03-19 | CURRENT | 2003-10-20 | Active | |
THE BIG GREEN TIMBER COMPANY LIMITED | Director | 2001-09-04 | CURRENT | 2001-07-11 | Active | |
LEO GROUP LIMITED | Director | 2001-08-08 | CURRENT | 2001-08-08 | Active | |
LEO SAWRIJ LIMITED | Director | 1994-09-26 | CURRENT | 1977-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MANJIT SINGH POWAR | ||
DIRECTOR APPOINTED MR LEO JACK SAVRY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057682390016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057682390017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057682390018 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057682390015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057682390014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057682390012 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY STEVEN SAWRIJ | |
PSC07 | CESSATION OF LEO GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057682390011 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057682390010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057682390009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057682390008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057682390007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SHEEHAN | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANNY STEVEN SAWRIJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057682390006 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Manjit Singh Powar on 2014-02-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANNY SAWRIJ | |
AP01 | DIRECTOR APPOINTED MR MANJIT SINGH POWAR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN SHEEHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANJIT SINGH | |
AR01 | 04/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 | |
AR01 | 04/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 04/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 | |
AR01 | 04/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN WATT | |
288b | APPOINTMENT TERMINATED SECRETARY SONIA DEAN | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SAWRIJ / 02/01/2008 | |
288a | SECRETARY APPOINTED MANJIT SINGH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 3 GROVE PARK COURT, SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 18 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
CHATTELS MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
CHATTELS MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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 ALBA PROTEINS PENRITH LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ALBA PROTEINS PENRITH LIMITED are:
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 23011000 | Flours, meals and pellets, of meat or offal, unfit for human consumption; greaves |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |