Alpine Fine Foods Limited

Company Name	Alpine Fine Foods Limited
Company Status	Dissolved
Company Number	05378624
Category	Private Limited Company
Incorporation Date	1 March 2005(19 years, 2 months ago)
Dissolution Date	2 April 2024 (3 weeks, 3 days ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr David Leonard Brind
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 02 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Ben Maxted
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 02 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 02 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Gareth Wilson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	English
Status	Closed
Appointed	13 November 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Mr David Brind
Status	Closed
Appointed	22 August 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 02 April 2024)
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Darren Peacock
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 & 5 Milestone Business Park Oslo Road Hull HU7 0YN

Director Name	Mr Peter James McAlpin
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 & 5 Milestone Business Park Oslo Road Hull HU7 0YN

Secretary Name	Mr Darren Peacock
Nationality	British
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 & 5 Milestone Business Park Oslo Road Hull HU7 0YN

Director Name	Mr Peter David Whatt
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(5 years, 8 months after company formation)
Appointment Duration	6 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Milestone Business Park Oslo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YN

Director Name	Mr Neil Houston Richard Robinson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	15 February 2013(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Milestone Business Park Oslo Road Sutton Field Industrial Estate Hull East Yorkshire HU7 0YN

Director Name	Mr Jeremy Sean Blakey
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(7 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Milestone Business Park Oslo Road Sutton Field Industrial Estate Hull East Yorkshire HU7 0YN

Director Name	Mr Stephen Hunter
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(7 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Milestone Business Park Oslo Road Sutton Field Industrial Estate Hull East Yorkshire HU7 0YN

Director Name	Mr James William White
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(7 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milestone Business Park Oslo Road Sutton Field Industrial Estate Hull East Yorkshire HU7 0YN

Director Name	Mr Philip David Davis
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(8 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 & 5 Milestone Business Park Oslo Road Hull HU7 0YN

Secretary Name	Ms Patricia Ada Rice
Status	Resigned
Appointed	29 October 2019(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 August 2022)
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.alpinefinefoods.co.uk/
Telephone	01482 833336
Telephone region	Hull

Location

Registered Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.9k at £1	Jsj Partnership LTD 77.50% Ordinary A
375 at £1	Darren Peacock 7.50% Ordinary A
375 at £1	Neil Houston Richard Robinson 7.50% Ordinary A
375 at £1	Pater James Mcalpin 7.50% Ordinary A

Financials

Year	2014
Turnover	£8,155,626
Net Worth	-£721,790
Cash	£1,331
Current Liabilities	£1,339,272

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 October

Charges

5 May 2017	Delivered on: 16 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold land at unit 2 milestone business park oslo road kingston upon hull and unit 5 milestone business park oslo road sutton fields industrial estate kingston upon hull registered under title numbers HS319393 and HS321412. Outstanding
5 May 2017	Delivered on: 9 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 April 2017	Delivered on: 26 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 October 2013	Delivered on: 9 October 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 June 2013	Delivered on: 2 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property being units 2 and 5 milestone business park oslo road and access road t/nos: HS313457, HS319393 and HS321412. Notification of addition to or amendment of charge. Outstanding
15 June 2011	Delivered on: 22 June 2011 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 June 2011	Delivered on: 20 June 2011 Persons entitled: Jsj Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 December 2022	Delivered on: 14 December 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 September 2020	Delivered on: 13 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
29 October 2019	Delivered on: 6 November 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
29 October 2019	Delivered on: 6 November 2019 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
29 October 2019	Delivered on: 6 November 2019 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
8 October 2007	Delivered on: 13 October 2007 Satisfied on: 30 June 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 December 2005	Delivered on: 22 December 2005 Satisfied on: 30 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 November 2020	Full accounts made up to 30 April 2020 (26 pages)
3 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
13 October 2020	Registration of charge 053786240013, created on 30 September 2020 (64 pages)
13 November 2019	Appointment of Mr Gareth Wilson as a director on 13 November 2019 (2 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
8 November 2019	Change of share class name or designation (2 pages)
8 November 2019	Particulars of variation of rights attached to shares (2 pages)
6 November 2019	Registration of charge 053786240011, created on 29 October 2019 (7 pages)
6 November 2019	Registration of charge 053786240012, created on 29 October 2019 (18 pages)
6 November 2019	Registration of charge 053786240010, created on 29 October 2019 (8 pages)
4 November 2019	Satisfaction of charge 053786240009 in full (1 page)
4 November 2019	Satisfaction of charge 053786240007 in full (1 page)
31 October 2019	Registered office address changed from Unit 2 & 5 Milestone Business Park Oslo Road Hull HU7 0YN to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 31 October 2019 (1 page)
31 October 2019	Second filing of Confirmation Statement dated 21/11/2018 (5 pages)
31 October 2019	Second filing of the annual return made up to 21 November 2015 (23 pages)
31 October 2019	Second filing of Confirmation Statement dated 21/11/2017 (5 pages)
31 October 2019	Second filing of the annual return made up to 21 November 2013 (23 pages)
30 October 2019	Appointment of Mr Paul Victor Young as a director on 29 October 2019 (2 pages)
30 October 2019	Cessation of Philip David Davis as a person with significant control on 29 October 2019 (1 page)
30 October 2019	Notification of David Miller Frozen Foods Limited as a person with significant control on 29 October 2019 (2 pages)
30 October 2019	Appointment of Ms Patricia Ada Rice as a secretary on 29 October 2019 (2 pages)
30 October 2019	Termination of appointment of James William White as a director on 29 October 2019 (1 page)
30 October 2019	Current accounting period extended from 30 November 2019 to 30 April 2020 (1 page)
30 October 2019	Termination of appointment of Stephen Hunter as a director on 29 October 2019 (1 page)
30 October 2019	Termination of appointment of Philip David Davis as a director on 29 October 2019 (1 page)
30 October 2019	Cessation of James William White as a person with significant control on 29 October 2019 (1 page)
30 October 2019	Cessation of Stephen Hunter as a person with significant control on 29 October 2019 (1 page)
30 October 2019	Cessation of Peter James Mcalpin as a person with significant control on 29 October 2019 (1 page)
30 October 2019	Termination of appointment of Jeremy Sean Blakey as a director on 29 October 2019 (1 page)
30 October 2019	Cessation of Jeremy Sean Blakey as a person with significant control on 29 October 2019 (1 page)
30 October 2019	Appointment of Mr Ben Maxted as a director on 29 October 2019 (2 pages)
30 October 2019	Termination of appointment of Peter James Mcalpin as a director on 29 October 2019 (1 page)
30 October 2019	Appointment of Mr David Leonard Brind as a director on 29 October 2019 (2 pages)
30 September 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
4 September 2019	Full accounts made up to 30 November 2018 (23 pages)
26 November 2018	Confirmation statement made on 21 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 31/10/2019. (6 pages)
9 February 2018	Full accounts made up to 30 November 2017 (23 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 31/10/2019. (5 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
26 June 2017	Satisfaction of charge 053786240006 in full (1 page)
26 June 2017	Satisfaction of charge 053786240006 in full (1 page)
26 June 2017	Satisfaction of charge 053786240005 in full (1 page)
26 June 2017	Satisfaction of charge 4 in full (1 page)
26 June 2017	Satisfaction of charge 053786240005 in full (1 page)
26 June 2017	Satisfaction of charge 4 in full (1 page)
26 June 2017	Satisfaction of charge 3 in full (1 page)
26 June 2017	Satisfaction of charge 3 in full (1 page)
16 May 2017	Registration of charge 053786240009, created on 5 May 2017 (11 pages)
16 May 2017	Registration of charge 053786240009, created on 5 May 2017 (11 pages)
9 May 2017	Registration of charge 053786240008, created on 5 May 2017 (13 pages)
9 May 2017	Registration of charge 053786240008, created on 5 May 2017 (13 pages)
26 April 2017	Registration of charge 053786240007, created on 24 April 2017 (18 pages)
26 April 2017	Registration of charge 053786240007, created on 24 April 2017 (18 pages)
21 March 2017	Full accounts made up to 30 November 2016 (25 pages)
21 March 2017	Full accounts made up to 30 November 2016 (25 pages)
2 December 2016	Confirmation statement made on 21 November 2016 with updates (9 pages)
2 December 2016	Confirmation statement made on 21 November 2016 with updates (9 pages)
5 April 2016	Accounts for a medium company made up to 30 November 2015 (21 pages)
5 April 2016	Accounts for a medium company made up to 30 November 2015 (21 pages)
10 February 2016	Director's details changed for Mr Philip David Davis on 8 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Philip David Davis on 8 February 2016 (2 pages)
23 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 5,000 (8 pages)
23 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 5,000 ANNOTATION Clarification a second filed AR01 was registered on 31/10/2019. (10 pages)
9 July 2015	Termination of appointment of Neil Houston Richard Robinson as a director on 1 December 2014 (1 page)
9 July 2015	Termination of appointment of Neil Houston Richard Robinson as a director on 1 December 2014 (1 page)
9 July 2015	Termination of appointment of Neil Houston Richard Robinson as a director on 1 December 2014 (1 page)
22 June 2015	Accounts for a small company made up to 30 November 2014 (21 pages)
22 June 2015	Accounts for a small company made up to 30 November 2014 (21 pages)
25 November 2014	Appointment of Mr Philip David Davis as a director on 1 January 2014 (2 pages)
25 November 2014	Termination of appointment of Darren Peacock as a director on 31 March 2014 (1 page)
25 November 2014	Termination of appointment of Darren Peacock as a director on 31 March 2014 (1 page)
25 November 2014	Appointment of Mr Philip David Davis as a director on 1 January 2014 (2 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 5,000 (8 pages)
25 November 2014	Termination of appointment of Darren Peacock as a secretary on 31 March 2014 (1 page)
25 November 2014	Appointment of Mr Philip David Davis as a director on 1 January 2014 (2 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 5,000 (8 pages)
25 November 2014	Termination of appointment of Darren Peacock as a secretary on 31 March 2014 (1 page)
3 September 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
3 September 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 5,000 ANNOTATION Clarification a second filed AR01 was registered on 31/10/2019. (9 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 5,000 (8 pages)
9 October 2013	Registration of charge 053786240006 (26 pages)
9 October 2013	Registration of charge 053786240006 (26 pages)
2 July 2013	Registration of charge 053786240005 (41 pages)
2 July 2013	Registration of charge 053786240005 (41 pages)
17 June 2013	Change of accounting reference date (3 pages)
17 June 2013	Change of accounting reference date (3 pages)
10 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (9 pages)
10 April 2013	Registered office address changed from 6 Earls Court Priory Park East Kingston upon Hull East Yorkshire HU4 7DY on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from 6 Earls Court Priory Park East Kingston upon Hull East Yorkshire HU4 7DY on 10 April 2013 (1 page)
10 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (9 pages)
10 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (9 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
15 February 2013	Appointment of Mr Jeremy Sean Blakey as a director (2 pages)
15 February 2013	Appointment of Mr Stephen Hunter as a director (2 pages)
15 February 2013	Appointment of Mr Neil Houston Richard Robinson as a director (2 pages)
15 February 2013	Appointment of Mr Neil Houston Richard Robinson as a director (2 pages)
15 February 2013	Appointment of Mr Jeremy Sean Blakey as a director (2 pages)
15 February 2013	Appointment of Mr James William White as a director (2 pages)
15 February 2013	Appointment of Mr Stephen Hunter as a director (2 pages)
15 February 2013	Appointment of Mr James William White as a director (2 pages)
7 February 2013	Notice of completion of voluntary arrangement (16 pages)
7 February 2013	Notice of completion of voluntary arrangement (16 pages)
5 July 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2012 (16 pages)
5 July 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2012 (16 pages)
5 July 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2012 (16 pages)
30 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
31 October 2011	Previous accounting period extended from 31 March 2011 to 31 May 2011 (3 pages)
31 October 2011	Previous accounting period extended from 31 March 2011 to 31 May 2011 (3 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
20 June 2011	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
20 June 2011	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
27 May 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 5,000 (4 pages)
27 May 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 5,000 (5 pages)
27 May 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 5,000 (4 pages)
27 May 2011	Termination of appointment of Peter Whatt as a director (2 pages)
27 May 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 5,000 (5 pages)
27 May 2011	Termination of appointment of Peter Whatt as a director (2 pages)
27 May 2011	Registered office address changed from Alpine Fine Foods Milestone Business Park Oslo Road Sutton Fields Industrial Estate Hull HU7 0YN on 27 May 2011 (2 pages)
27 May 2011	Registered office address changed from Alpine Fine Foods Milestone Business Park Oslo Road Sutton Fields Industrial Estate Hull HU7 0YN on 27 May 2011 (2 pages)
26 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
26 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
18 May 2011	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
18 May 2011	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
20 April 2011	Statement of capital following an allotment of shares on 19 November 2010 GBP 150 (4 pages)
20 April 2011	Statement of capital following an allotment of shares on 19 November 2010 GBP 100 (4 pages)
20 April 2011	Statement of capital following an allotment of shares on 19 November 2010 GBP 150 (4 pages)
20 April 2011	Statement of capital following an allotment of shares on 19 November 2010 GBP 100 (4 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
10 December 2010	Appointment of Mr Peter David Whatt as a director (3 pages)
10 December 2010	Appointment of Mr Peter David Whatt as a director (3 pages)
19 April 2010	Secretary's details changed for Darren Peacock on 1 March 2010 (1 page)
19 April 2010	Secretary's details changed for Darren Peacock on 1 March 2010 (1 page)
19 April 2010	Director's details changed for Peter Mcalpin on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Peter Mcalpin on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Darren Peacock on 1 March 2010 (2 pages)
19 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Darren Peacock on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Darren Peacock on 1 March 2010 (2 pages)
19 April 2010	Secretary's details changed for Darren Peacock on 1 March 2010 (1 page)
19 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Peter Mcalpin on 1 March 2010 (2 pages)
11 June 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
11 June 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
21 May 2009	Return made up to 01/03/09; full list of members (4 pages)
21 May 2009	Return made up to 01/03/09; full list of members (4 pages)
20 May 2009	Registered office changed on 20/05/2009 from alpine fine foods milestone business park olso road suttonfields industrial, hull HU7 0YN (1 page)
20 May 2009	Registered office changed on 20/05/2009 from alpine fine foods milestone business park olso road suttonfields industrial, hull HU7 0YN (1 page)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 May 2008	Return made up to 01/03/08; full list of members (4 pages)
9 May 2008	Return made up to 01/03/08; full list of members (4 pages)
13 October 2007	Particulars of mortgage/charge (4 pages)
13 October 2007	Particulars of mortgage/charge (4 pages)
20 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 June 2007	Return made up to 01/03/07; full list of members (2 pages)
12 June 2007	Return made up to 01/03/07; full list of members (2 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 May 2006	Return made up to 01/03/06; full list of members (7 pages)
3 May 2006	Return made up to 01/03/06; full list of members (7 pages)
22 December 2005	Particulars of mortgage/charge (7 pages)
22 December 2005	Particulars of mortgage/charge (7 pages)
14 April 2005	Ad 01/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 April 2005	Ad 01/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Incorporation (17 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Incorporation (17 pages)

Alpine Fine Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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