Active
Company Information for ALBAIN BIDCO UK LIMITED
VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL,
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Company Registration Number
08706008
Private Limited Company
Active |
Company Name | |
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ALBAIN BIDCO UK LIMITED | |
Legal Registered Office | |
VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY KT13 0SL Other companies in EC2A | |
Company Number | 08706008 | |
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Company ID Number | 08706008 | |
Date formed | 2013-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 06:04:55 |
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Officer | Role | Date Appointed |
---|---|---|
DENA MICHELLE LO'BUE |
||
STEPHEN JAMES HAMILTON |
||
HOLLY CAROLINE WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AILEEN YOKE PING BOEY |
Director | ||
ROBIN DAVID THURSTON |
Director | ||
EDWARD JOHN HAN |
Director | ||
HUGO LUND MAURSTAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARGILL WEYBRIDGE LIMITED | Director | 2016-11-16 | CURRENT | 2002-07-25 | Liquidation | |
CARGILL CHOCOLATE UK LIMITED | Director | 2016-11-16 | CURRENT | 1941-06-10 | Liquidation | |
CARGILL COTTON LIMITED | Director | 2013-05-09 | CURRENT | 2005-09-15 | Active | |
CARGILL UK HOLDINGS LIMITED | Director | 2013-05-09 | CURRENT | 2010-03-25 | Active | |
CARGILL HOLDINGS | Director | 2013-05-09 | CURRENT | 1970-08-10 | Active | |
CERESTAR UK LTD | Director | 2013-05-09 | CURRENT | 1987-06-22 | Active | |
CARGILL FOOD SYSTEMS LIMITED | Director | 2013-05-09 | CURRENT | 2003-12-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
AP03 | Appointment of Dena Michelle Lo'bue as company secretary on 2017-10-19 | |
AP01 | DIRECTOR APPOINTED HOLLY CAROLINE WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEEN YOKE PING BOEY | |
RES01 | ADOPT ARTICLES 11/10/17 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
RES10 | Resolutions passed:
| |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 4450000 | |
SH01 | 19/04/17 STATEMENT OF CAPITAL GBP 4450000 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
CH01 | Director's details changed for Aileen Yoke Ping Boey on 2016-07-25 | |
AP01 | DIRECTOR APPOINTED AILEEN YOKE PING BOEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID THURSTON | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO MAURSTAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HAN | |
AP01 | DIRECTOR APPOINTED MR ROBIN DAVID THURSTON | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/16 FROM Level 13 the Broadgate Tower Primrose Street London EC2A 2EW | |
AA01 | CURRSHO FROM 31/12/2016 TO 31/05/2016 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 2423060.99 | |
AR01 | 25/09/15 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2423060.99 | |
AR01 | 25/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON UNITED KINGDOM W1J 8AJ UNITED KINGDOM | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 2423060.99 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087060080001 | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALBAIN BIDCO UK LIMITED are:
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. |