CAMBRIDGE NUTRITIONAL FOODS LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 5LU

Company number 05530118
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address STAFFORD HOUSE BRAKEY ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 5LU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Eileen Skinner as a director on 7 April 2017; Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Michael Francis Swinburne on 27 September 2016. The most likely internet sites of CAMBRIDGE NUTRITIONAL FOODS LIMITED are www.cambridgenutritionalfoods.co.uk, and www.cambridge-nutritional-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Kettering Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Nutritional Foods Limited is a Private Limited Company. The company registration number is 05530118. Cambridge Nutritional Foods Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Cambridge Nutritional Foods Limited is Stafford House Brakey Road Weldon North Industrial Estate Corby Northamptonshire Nn17 5lu. . SWINBURNE, Michael Francis is a Secretary of the company. DAVIE, Gary Paul is a Director of the company. MCDERMOTT, Christopher is a Director of the company. SWINBURNE, Michael Francis is a Director of the company. Secretary SKINNER, Eileen has been resigned. Secretary THOMPSON, Robert William Craig has been resigned. Secretary YATES, Elizabeth Mary has been resigned. Director DAVIE, Gary Paul has been resigned. Director SKINNER, Eileen has been resigned. Director SWINBURNE, Michael Francis has been resigned. Director THOMPSON, Robert William Craig has been resigned. Director WHITE, John Vernon has been resigned. Director YATES, Elizabeth Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SWINBURNE, Michael Francis
Appointed Date: 01 July 2009

Director
DAVIE, Gary Paul
Appointed Date: 25 November 2010
58 years old

Director
MCDERMOTT, Christopher
Appointed Date: 01 October 2014
56 years old

Director
SWINBURNE, Michael Francis
Appointed Date: 01 October 2014
64 years old

Resigned Directors

Secretary
SKINNER, Eileen
Resigned: 20 September 2006
Appointed Date: 08 August 2005

Secretary
THOMPSON, Robert William Craig
Resigned: 20 September 2006
Appointed Date: 08 August 2005

Secretary
YATES, Elizabeth Mary
Resigned: 14 May 2009
Appointed Date: 20 September 2006

Director
DAVIE, Gary Paul
Resigned: 28 February 2013
Appointed Date: 25 November 2010
31 years old

Director
SKINNER, Eileen
Resigned: 07 April 2017
Appointed Date: 08 August 2005
77 years old

Director
SWINBURNE, Michael Francis
Resigned: 01 September 2014
Appointed Date: 01 September 2014
64 years old

Director
THOMPSON, Robert William Craig
Resigned: 31 December 2014
Appointed Date: 08 August 2005
76 years old

Director
WHITE, John Vernon
Resigned: 31 December 2014
Appointed Date: 08 August 2005
72 years old

Director
YATES, Elizabeth Mary
Resigned: 14 May 2009
Appointed Date: 20 September 2006
62 years old

CAMBRIDGE NUTRITIONAL FOODS LIMITED Events

18 Apr 2017
Termination of appointment of Eileen Skinner as a director on 7 April 2017
14 Dec 2016
Group of companies' accounts made up to 31 March 2016
27 Sep 2016
Director's details changed for Mr Michael Francis Swinburne on 27 September 2016
27 Sep 2016
Director's details changed for Mr Christopher Mcdermott on 27 September 2016
27 Sep 2016
Secretary's details changed for Mr Michael Francis Swinburne on 27 September 2016
...
... and 72 more events
15 Sep 2005
Memorandum and Articles of Association
15 Sep 2005
Ad 05/09/05--------- £ si 149997@1=149997 £ ic 3/150000
15 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Sep 2005
Particulars of mortgage/charge
08 Aug 2005
Incorporation

CAMBRIDGE NUTRITIONAL FOODS LIMITED Charges

15 October 2010
Debenture
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2006
Deed of assignment of keyman policy
Delivered: 14 June 2006
Status: Satisfied on 5 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy number 2839173 sum of £250,000 all of its rights in…
13 June 2006
Deed of assignment of keyman policy
Delivered: 14 June 2006
Status: Satisfied on 5 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy number 2839175 sum of £250,000 all of its rights in…
13 June 2006
Deed of assignment of keyman policy
Delivered: 14 June 2006
Status: Satisfied on 5 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy number 011707378 sum of £250,000 all of its rights…
5 September 2005
Debenture
Delivered: 13 September 2005
Status: Satisfied on 5 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…