ALPINE FINE FOODS LIMITED
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS NE29 7XJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05378624
- Last Updated: 01 Mar 2024
Company Profile
ALPINE FINE FOODS LIMITED was incorporated on Tuesday, March 1, 2005 as a Private Limited Company with registered address in NORTH SHIELDS. ALPINE FINE FOODS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 19 years 6 months and 18 days.
| Name | ALPINE FINE FOODS LIMITED |
|---|---|
| Company number | 05378624 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE NORTH SHIELDS NE29 7XJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| David Miller Frozen Foods Limited Narvik Way, Tyne Tunnel Trading Estate, NE29 7XJ |
Dates: Tuesday, October 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Sean Blakey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 29, 2019
significant influence or control
|
| Mr Peter James Mcalpin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 29, 2019
significant influence or control
|
| Mr Philip David Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 29, 2019
significant influence or control
|
| Mr Stephen Hunter Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 29, 2019
significant influence or control
|
| Mr James William White Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 29, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-50 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| ALPINE FINE FOODS LIMITED | 01 Mar 2005 |