THE ALBEX GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE ALBEX GROUP LIMITED
COMPANY NUMBER
SC253524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/07/2003
(21 years and 4 months old)
WEBSITE
www.kentfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/2003
24/06/2022
HMS (485) LIMITED
PAISLEY
PA3 2RB
Telephone: 04141882999
TPS: No
c/o Kent Foods Limited
Albex House
Paisley
PA3 2RB
PA3 2RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HMS (485) LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN FERMENTATION PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ALBEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ALBEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ALBEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2003 - Present (21 years and 3 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
26/06/2012 - Present (12 years and 5 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/08/2021 - Present (3 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/2021 - Present (3 years and 3 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HMS (485) LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN FERMENTATION PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| HENLEY BRIDGE INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
| FH DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| HMS 485 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HMS BARBERRY LIMITED | Active - Accounts Filed | View Report |
| HMS SEVERN LIMITED | Active - Accounts Filed | View Report |
| KENT FOODS LIMITED | Active - Accounts Filed | View Report |
| TOM WALKER AND SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 22/08/2018 | Change in Reg. Office |
| 05/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 08/08/2013 | New Annual Return filed |
| 07/08/2013 | Change in Reg. Office |
| 12/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
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