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Home > England & Wales Companies > ALBA PROTEINS PENRITH LIMITED
Company Information for

ALBA PROTEINS PENRITH LIMITED

SWALES MOOR FARM, SWALES MOOR ROAD, HALIFAX, WEST YORKSHIRE, HX3 6UF,
Company Registration Number
05768239
Private Limited Company
Active

Company Overview

About Alba Proteins Penrith Ltd
ALBA PROTEINS PENRITH LIMITED was founded on 2006-04-04 and has its registered office in Halifax. The organisation's status is listed as "Active". Alba Proteins Penrith Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALBA PROTEINS PENRITH LIMITED
 
Legal Registered Office
SWALES MOOR FARM
SWALES MOOR ROAD
HALIFAX
WEST YORKSHIRE
HX3 6UF
Other companies in HX3
 
Filing Information
Company Number 05768239
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBA PROTEINS PENRITH LIMITED
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Company Officers of ALBA PROTEINS PENRITH LIMITED

Current Directors
Officer Role Date Appointed
MANJIT SINGH POWAR
Director 2013-06-21
DANNY STEVEN SAWRIJ
Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN SHEEHAN
Director 2013-06-21 2017-06-23
DANNY STEVEN SAWRIJ
Director 2006-08-01 2013-06-21
MANJIT SINGH
Company Secretary 2008-01-02 2013-06-03
NORMAN WATT
Director 2007-01-24 2008-07-31
SONIA ROSEMARIE DEAN
Company Secretary 2006-08-01 2008-01-02
BRIGHTON SECRETARY LTD
Nominated Secretary 2006-04-04 2006-04-04
BRIGHTON DIRECTOR LTD
Nominated Director 2006-04-04 2006-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANJIT SINGH POWAR ASSOCIATED WASTE MANAGEMENT LIMITED Director 2018-08-13 CURRENT 2000-10-18 Active
MANJIT SINGH POWAR LEO AVIATION LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
MANJIT SINGH POWAR SS EQUIPMENT LIMITED Director 2014-11-13 CURRENT 2014-11-13 Dissolved 2018-01-23
MANJIT SINGH POWAR ROBINSON MITCHELL LIMITED Director 2013-06-21 CURRENT 1999-04-01 Active
MANJIT SINGH POWAR OMEGA PROTEINS LIMITED Director 2013-06-21 CURRENT 1999-10-29 Active
MANJIT SINGH POWAR ALBA PROTEINS LIMITED Director 2013-06-21 CURRENT 1996-01-25 Active
MANJIT SINGH POWAR POWAR DEVELOPMENTS LIMITED Director 2008-10-14 CURRENT 2008-10-14 Active
DANNY STEVEN SAWRIJ BLS COMMERCIALS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
DANNY STEVEN SAWRIJ VOLAILLE PROPERTIES LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
DANNY STEVEN SAWRIJ LEO AVIATION LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
DANNY STEVEN SAWRIJ ROBINSON MITCHELL LIMITED Director 2016-03-01 CURRENT 1999-04-01 Active
DANNY STEVEN SAWRIJ POWAR DEVELOPMENTS LIMITED Director 2016-03-01 CURRENT 2008-10-14 Active
DANNY STEVEN SAWRIJ HALIFAX SHEET METAL & VENTILATION LIMITED Director 2016-03-01 CURRENT 1992-11-24 Active
DANNY STEVEN SAWRIJ OMEGA PROTEINS LIMITED Director 2016-03-01 CURRENT 1999-10-29 Active
DANNY STEVEN SAWRIJ UNITED KINGDOM RENDERERS' ASSOCIATION LIMITED Director 2010-03-08 CURRENT 1966-01-11 Dissolved 2018-01-09
DANNY STEVEN SAWRIJ FOOD2ENERGY LIMITED Director 2008-08-21 CURRENT 2008-08-21 Active
DANNY STEVEN SAWRIJ ENVIROMIX LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
DANNY STEVEN SAWRIJ THORNTON MEAT COMPANY LIMITED Director 2006-04-29 CURRENT 2003-01-29 Active
DANNY STEVEN SAWRIJ KANIKA LIMITED Director 2005-09-01 CURRENT 2005-07-20 Active
DANNY STEVEN SAWRIJ MOUNTAIN AIR SERVICES LIMITED Director 2004-09-30 CURRENT 2004-08-23 Active
DANNY STEVEN SAWRIJ INDIGO CORPORATION LIMITED Director 2004-08-04 CURRENT 2004-07-30 Active
DANNY STEVEN SAWRIJ ENVIROWASTE SERVICES LIMITED Director 2004-06-10 CURRENT 1999-05-25 Active
DANNY STEVEN SAWRIJ DS DEVELOPING LIMITED Director 2004-03-19 CURRENT 2003-10-20 Active
DANNY STEVEN SAWRIJ THE BIG GREEN TIMBER COMPANY LIMITED Director 2001-09-04 CURRENT 2001-07-11 Active
DANNY STEVEN SAWRIJ LEO GROUP LIMITED Director 2001-08-08 CURRENT 2001-08-08 Active
DANNY STEVEN SAWRIJ LEO SAWRIJ LIMITED Director 1994-09-26 CURRENT 1977-03-24 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
2024-03-11APPOINTMENT TERMINATED, DIRECTOR MANJIT SINGH POWAR
2024-03-11DIRECTOR APPOINTED MR LEO JACK SAVRY
2024-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2024-01-05CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-02-28REGISTRATION OF A CHARGE / CHARGE CODE 057682390016
2023-02-28REGISTRATION OF A CHARGE / CHARGE CODE 057682390017
2023-02-28REGISTRATION OF A CHARGE / CHARGE CODE 057682390018
2023-01-27SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-12-28CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-01-29SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-12-31CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 057682390015
2021-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057682390014
2021-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-01-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-11-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/19
2019-11-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/19
2019-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 057682390012
2019-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY STEVEN SAWRIJ
2019-05-10PSC07CESSATION OF LEO GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-05-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-02-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/18
2019-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 057682390011
2019-02-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/18
2019-02-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/18
2018-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 057682390010
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 057682390009
2017-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 057682390008
2017-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 057682390007
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SHEEHAN
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0104/04/16 ANNUAL RETURN FULL LIST
2016-03-11AP01DIRECTOR APPOINTED MR DANNY STEVEN SAWRIJ
2016-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0104/04/15 ANNUAL RETURN FULL LIST
2015-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 057682390006
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0104/04/14 ANNUAL RETURN FULL LIST
2014-02-24CH01Director's details changed for Mr Manjit Singh Powar on 2014-02-24
2014-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DANNY SAWRIJ
2013-06-21AP01DIRECTOR APPOINTED MR MANJIT SINGH POWAR
2013-06-21AP01DIRECTOR APPOINTED MR MICHAEL JOHN SHEEHAN
2013-06-03TM02APPOINTMENT TERMINATED, SECRETARY MANJIT SINGH
2013-04-26AR0104/04/13 FULL LIST
2013-01-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
2012-05-01AR0104/04/12 FULL LIST
2012-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
2011-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-17AR0104/04/11 FULL LIST
2011-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2010-04-12AR0104/04/10 FULL LIST
2010-02-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-05-26363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-12-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR NORMAN WATT
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY SONIA DEAN
2008-04-14363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL SAWRIJ / 02/01/2008
2008-03-11288aSECRETARY APPOINTED MANJIT SINGH
2008-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-07-17363sRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-06-08288aNEW DIRECTOR APPOINTED
2006-12-29395PARTICULARS OF MORTGAGE/CHARGE
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY
2006-11-07288aNEW SECRETARY APPOINTED
2006-11-07288aNEW DIRECTOR APPOINTED
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 3 GROVE PARK COURT, SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP
2006-04-04288bSECRETARY RESIGNED
2006-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALBA PROTEINS PENRITH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALBA PROTEINS PENRITH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 18
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-13 Outstanding LLOYDS BANK PLC
2017-12-05 Outstanding LLOYDS BANK PLC
2017-11-06 Outstanding LLOYDS BANK PLC
2014-11-18 Outstanding LLOYDS BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-08-12 Outstanding LLOYDS TSB BANK PLC
CHATTELS MORTGAGE 2011-05-20 Outstanding LLOYDS TSB BANK PLC
CHATTELS MORTGAGE 2011-05-20 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-12-31 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-12-29 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2021-04-30

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

Intangible Assets
Patents
We have not found any records of ALBA PROTEINS PENRITH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBA PROTEINS PENRITH LIMITED
Trademarks
We have not found any records of ALBA PROTEINS PENRITH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBA PROTEINS PENRITH 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 (32990 - Other manufacturing n.e.c.) as ALBA PROTEINS PENRITH LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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
Outgoings
Business Rates/Property Tax
No properties were found where ALBA PROTEINS PENRITH 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.
Import/Export of Goods
Goods imported/exported by ALBA PROTEINS PENRITH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0023011000Flours, 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBA PROTEINS PENRITH 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 ALBA PROTEINS PENRITH 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.
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