CYGNET FOODS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ
Company number 03038116
Status Active
Incorporation Date 27 March 1995
Company Type Private Limited Company
Address PARKLANDS COURT, 24 PARKLANDS, BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Robin Ronald Mills as a director on 31 October 2015; Director's details changed for Robin Ronald Mills on 9 August 2016. The most likely internet sites of CYGNET FOODS LIMITED are www.cygnetfoods.co.uk, and www.cygnet-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Cygnet Foods Limited is a Private Limited Company. The company registration number is 03038116. Cygnet Foods Limited has been working since 27 March 1995. The present status of the company is Active. The registered address of Cygnet Foods Limited is Parklands Court 24 Parklands Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. GALVIN, Paul Anthony is a Director of the company. GILL, Ian is a Director of the company. WEBSTER, Mark is a Director of the company. Secretary CARTWRIGHT, James Fraser has been resigned. Secretary GRIFFIN, Stephen John has been resigned. Secretary HALL, John George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BYGATE, Hazel has been resigned. Director CARTWRIGHT, Ian George has been resigned. Director CARTWRIGHT, James Fraser has been resigned. Director GILL, Ian has been resigned. Director GREEN, Zoe has been resigned. Director HALLAM, George Arthur has been resigned. Director KYFFIN, Stephen has been resigned. Director LATIMER, Michael Thomas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLS, Robin Ronald has been resigned. Director ROGERS, Paul has been resigned. Director ROGERS, Paul Michael has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 01 September 2011
Director
GALVIN, Paul Anthony
Appointed Date: 01 September 2011
58 years old
Director
GILL, Ian
Appointed Date: 13 June 2005
67 years old
Director
WEBSTER, Mark
Appointed Date: 01 September 2011
53 years old

Resigned Directors

Secretary
CARTWRIGHT, James Fraser
Resigned: 15 September 2003
Appointed Date: 01 September 2002
Secretary
GRIFFIN, Stephen John
Resigned: 01 September 2011
Appointed Date: 01 October 2003
Secretary
HALL, John George
Resigned: 15 September 2002
Appointed Date: 27 March 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 March 1995
Appointed Date: 27 March 1995
Director
BYGATE, Hazel
Resigned: 01 September 2013
Appointed Date: 01 April 2005
66 years old
Director
CARTWRIGHT, Ian George
Resigned: 01 September 2011
Appointed Date: 01 January 2000
52 years old
Director
CARTWRIGHT, James Fraser
Resigned: 01 September 2011
Appointed Date: 27 March 1995
79 years old
Director
GILL, Ian
Resigned: 20 August 2004
Appointed Date: 01 October 2003
67 years old
Director
GREEN, Zoe
Resigned: 01 September 2011
Appointed Date: 01 April 2005
58 years old
Director
HALLAM, George Arthur
Resigned: 30 April 2004
Appointed Date: 03 June 1995
75 years old
Director
KYFFIN, Stephen
Resigned: 01 September 2011
Appointed Date: 01 January 2009
59 years old
Director
LATIMER, Michael Thomas
Resigned: 12 September 2003
Appointed Date: 03 June 1995
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 March 1995
Appointed Date: 27 March 1995
Director
MILLS, Robin Ronald
Resigned: 31 October 2015
Appointed Date: 01 September 2011
58 years old
Director
ROGERS, Paul
Resigned: 06 November 2007
Appointed Date: 13 June 2005
63 years old
Director
ROGERS, Paul Michael
Resigned: 20 August 2004
Appointed Date: 01 October 2003
63 years old

Persons With Significant Control

Cygnet Foods Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYGNET FOODS LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
07 Sep 2016
Termination of appointment of Robin Ronald Mills as a director on 31 October 2015
09 Aug 2016
Director's details changed for Robin Ronald Mills on 9 August 2016
06 Jul 2016
Full accounts made up to 30 September 2015
06 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 364,166
...
... and 139 more events
19 Jun 1995
Ad 19/04/95--------- £ si 9998@1=9998 £ ic 2/10000
19 Apr 1995
Registered office changed on 19/04/95 from: suite 16 st james court,wilderspool causeway,warrington,cheshire WA4 6PS
29 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1995
Registered office changed on 29/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Mar 1995
Incorporation

CYGNET FOODS LIMITED Charges

12 August 2011
Rent deposit deed
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: James Hay Pension Trustees Limited
Description: Balance for the time being held in the rent deposit account.
23 August 2010
Legal charge
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland
Description: Property k/a land on the north east side of beacon road…
12 August 2010
Debenture
Delivered: 21 August 2010
Status: Satisfied on 12 April 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2001
Legal charge
Delivered: 22 November 2001
Status: Satisfied on 25 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land on the north east side of beacon road beeston…
1 June 2001
Debenture
Delivered: 6 June 2001
Status: Satisfied on 25 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 March 1997
Rent deposit deed
Delivered: 12 March 1997
Status: Satisfied on 13 August 2010
Persons entitled: The Scottish Provident Institution
Description: The sum of £21,032.50 to be held by the landlord on deposit…
17 April 1996
Fixed and floating
Delivered: 23 April 1996
Status: Satisfied on 13 August 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1995
Fixed and floating charge
Delivered: 11 July 1995
Status: Satisfied on 13 August 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1995
Legal charge
Delivered: 11 July 1995
Status: Satisfied on 13 August 2010
Persons entitled: Midland Bank PLC
Description: Land/premises at boulevard industrial park on north east…

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