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 Number | 04101365 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/11/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 CHORLEY ROAD |
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Address Line 2 | WESTHOUGHTON |
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Post Town | BOLTON |
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County | LANCASHIRE |
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Postcode | BL5 3PR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/11/2024 |
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Last Made Up Date | 31/10/2023 |
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Return
Next Due Date | 28/11/2016 |
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Last Made Up Date | 31/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)