CORNVALE FOODS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 1BJ

Company number 04188889
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address ARKLE HOUSE, LONSDALE STREET, CARLISLE, CUMBRIA, CA1 1BJ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 . The most likely internet sites of CORNVALE FOODS LIMITED are www.cornvalefoods.co.uk, and www.cornvale-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Cornvale Foods Limited is a Private Limited Company. The company registration number is 04188889. Cornvale Foods Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Cornvale Foods Limited is Arkle House Lonsdale Street Carlisle Cumbria Ca1 1bj. . HOLDSWORTH, John is a Director of the company. Secretary JONES, Philip David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWERS, James Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
HOLDSWORTH, John
Appointed Date: 11 April 2001
73 years old

Resigned Directors

Secretary
JONES, Philip David
Resigned: 27 March 2015
Appointed Date: 28 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001
Director
BOWERS, James Francis
Resigned: 15 November 2002
Appointed Date: 28 March 2001
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001

Persons With Significant Control

Mr John Holdworth
Notified on: 27 March 2017
73 years old
Nature of control: Ownership of shares – 75% or more

CORNVALE FOODS LIMITED Events

06 Apr 2017
Confirmation statement made on 28 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
...
... and 45 more events
24 Apr 2001
New secretary appointed
24 Apr 2001
New director appointed
19 Apr 2001
Secretary resigned
19 Apr 2001
Director resigned
28 Mar 2001
Incorporation

CORNVALE FOODS LIMITED Charges

30 September 2014
Charge code 0418 8889 0004
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 May 2001
Debenture
Delivered: 18 May 2001
Status: Satisfied on 24 April 2014
Persons entitled: Graham Charnley Curtin, John David Holdsworth, Michael William Curtin and Marjorie Yvonnewebster Curtin
Description: Fixed and floating charges over the undertaking and all…
9 May 2001
Mortgage debenture
Delivered: 30 May 2001
Status: Satisfied on 24 April 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 May 2001
Legal mortgage
Delivered: 14 May 2001
Status: Satisfied on 24 April 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a station yard melling carnforth lancashire…

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