Company number 08481637
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address 31A HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1BW
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Ian John Wood as a director on 15 November 2016. The most likely internet sites of CIBO FOOD & DRINK LTD are www.cibofooddrink.co.uk, and www.cibo-food-drink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Cibo Food Drink Ltd is a Private Limited Company.
The company registration number is 08481637. Cibo Food Drink Ltd has been working since 09 April 2013.
The present status of the company is Active. The registered address of Cibo Food Drink Ltd is 31a High Street Chesham Buckinghamshire Hp5 1bw. . JONES, Mark Andrew is a Director of the company. SMITH, Colin Royce is a Director of the company. Director HUTCHISON, Anthony Stuart has been resigned. Director WOOD, Ian John has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
WOOD, Ian John
Resigned: 15 November 2016
Appointed Date: 09 April 2013
56 years old
Persons With Significant Control
Mr Colin Royce Smith
Notified on: 1 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CIBO FOOD & DRINK LTD Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
15 Nov 2016
Termination of appointment of Ian John Wood as a director on 15 November 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
12 Jan 2016
Termination of appointment of Anthony Stuart Hutchison as a director on 12 January 2016
...
... and 3 more events
07 May 2014
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
15 Apr 2013
Annual return made up to 12 April 2013 with full list of shareholders
12 Apr 2013
Director's details changed for Mr Mark Andrew on 12 April 2013
12 Apr 2013
Director's details changed for Mr Colin Royce on 12 April 2013
09 Apr 2013
Incorporation
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Model articles adopted