Company information:
Alembic Products Limited (No: 01503644)
Address: CUNARD BUILDING, LIVERPOOL, MERSEYSIDE, L3 1EL
Status: Active
Incorporated: 24-Jun-1980
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN GLYNN HUGHES ( DOB: Jan-1969 From: May-2023 )
Current Director: STEPHEN GLYNN HUGHES ( DOB: Jan-1969 From: May-2023 )
Current Secretary: ELIZABETH JANE MUNSEY ( From: Sep-2023 )
Resigned Director: JOHN RICHARD BARNES ( DOB: Apr-1939 From: Jan-1992 To: Nov-1995 )
Resigned Director: MARTIN WILLIAM BERESFORD ( DOB: Sep-1946 From: Sep-1997 To: Sep-1997 )
Resigned Director: EDWARD WILLIAM BILLINGTON ( DOB: May-1966 From: Nov-2007 To: May-2019 )
Resigned Director: MARK ANDREW BROOKS ( DOB: Sep-1964 From: Dec-2004 To: Nov-2007 )
Resigned Director: AILEEN VERONICA BROWN ( DOB: Feb-1957 From: Sep-1997 To: Sep-1997 )
Resigned Director: AILEEN VERONICA BROWN ( DOB: Feb-1957 From: Apr-1997 To: Nov-2007 )
Resigned Director: MARK RICHARD CASHIN ( DOB: Mar-1953 From: Nov-2007 To: May-2013 )
Resigned Director: KENNETH DOUGLAS DUNCAN ( DOB: Sep-1968 From: Dec-2004 To: Nov-2007 )
Resigned Director: JOCELIN MONTAGUE ST JOHN HARRIS ( DOB: Nov-1945 From: Jun-1993 To: Nov-2007 )
Resigned Director: GARY CRAIG HUGHES ( DOB: Dec-1969 From: Jun-2003 To: Nov-2007 )
Resigned Director: DAVID MARSHALL ( DOB: Jan-1961 From: Nov-2007 To: May-2023 )
Resigned Director: ALAN SIMMONS ( DOB: Dec-1941 From: Jan-1992 To: Nov-2007 )
Resigned Director: SIMON PHILIP TASKER ( DOB: Jan-1973 From: Dec-2004 To: Nov-2007 )
Resigned Director: SHEILA MAY WATKINS ( DOB: Aug-1955 From: Dec-2004 To: Nov-2007 )
Resigned Secretary: CHRISTOPHER JOHN FOWLE ( DOB: Mar-1945 From: Nov-2007 To: Mar-2010 )
Resigned Secretary: HALKIN SECRETARIES LIMITED ( From: Jul-2000 To: Aug-2005 )
Resigned Secretary: DAVID MARSHALL ( From: Mar-2010 To: Sep-2023 )
Resigned Secretary: ANDREW RICHARD SAMUEL ( DOB: May-1962 From: Aug-1991 To: Jul-2000 )
Resigned Secretary: SHEILA MAY WATKINS ( DOB: Aug-1955 From: Aug-2005 To: Nov-2007 )
Persons of Significant Control:
Alembic Foods Limited, Cunard Building Water Street, Liverpool, L3 1EL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Current assets / Debtors | 53,337 | 53,337 | 53,337 | 53,337 | 53,337 | 53,337 | 53337.0,53337.0,53337.0,53337.0,53337.0,53337.0 |
Net current assets (liabilities) | 53,337 | 53,337 | 53,337 | 53,337 | 53,337 | 53,337 | 53337.0,53337.0,53337.0,53337.0,53337.0,53337.0 |
Equity / share capital and reserves | 53,337 | 53,337 | 53,337 | 53,337 | 53,337 | 53,337 | 53337.0,53337.0,53337.0,53337.0,53337.0,53337.0 |