ALBION COOKED MEATS LIMITED

ALBION COOKED MEATS LIMITED is an active private limited company, incorporated on 2 November 2000. The nature of the business is Wholesale of meat and meat products. The company's registered office is on Chorley Road, Bolton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ALBION COOKED MEATS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04101365
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 CHORLEY ROAD
Address Line 2WESTHOUGHTON
Post TownBOLTON
CountyLANCASHIRE
PostcodeBL5 3PR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46320 - Wholesale of meat and meat products

Company Name History

From incorporation onwards:
ALBION COOKED MEATS LIMITED

Directors

(The company's officers)
GRAHAM MILLS
(~66 year old British national)
4 COVERDALE ROAD, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 3RG
  • Current Director
  • Gives occupation as SALESMAN
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2003
MR NEIL MILLS
(~60 year old British national)
78 CHORLEY ROAD, WESTHOUGHTON, BOLTON, GREATER MANCHESTER, BL5 3PL, ENGLAND
  • Current Director
  • Gives occupation as SALESMAN
  • Usually resident in ENGLAND
Appointed on 24/03/2003
GRAHAM MILLS
(~66 year old British national)
4 COVERDALE ROAD, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 3RG
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 02/11/2000

Shareholders

(Persons of Significant Control)
Graham Mills
(~66 year old British national)
Unit 1, Chorley Road, Westhoughton, Bolton, Lancashire, BL5 3PR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Neil Mills
(~60 year old British national)
Unit 1, Chorley Road, Westhoughton, Bolton, Lancashire, BL5 3PR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALBION COOKED MEATS LIMITED: Maps

Maps show the location of the postcode of the registered office, BL5 3PR.

Map of ALBION COOKED MEATS LIMITED at local scale
Map of ALBION COOKED MEATS LIMITED at local scale
Map of ALBION COOKED MEATS LIMITED at district scale
Map of ALBION COOKED MEATS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BL5 3PR

Other companies with registered offices in BL5 3PR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)