CF HOLDINGS LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 4AP

Company number 03210138
Status Active
Incorporation Date 10 June 1996
Company Type Private Limited Company
Address C/O TAYTO GROUP LIMITED PRINCEWOOD ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4AP
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Total exemption full accounts made up to 25 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 8,568,000 ; Accounts for a dormant company made up to 27 June 2015. The most likely internet sites of CF HOLDINGS LIMITED are www.cfholdings.co.uk, and www.cf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cf Holdings Limited is a Private Limited Company. The company registration number is 03210138. Cf Holdings Limited has been working since 10 June 1996. The present status of the company is Active. The registered address of Cf Holdings Limited is C O Tayto Group Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire Nn17 4ap. . HUTCHINSON, Stephen Thomas Alexander is a Secretary of the company. ALLEN, Paul Martin is a Director of the company. HUTCHINSON, Raymond Latimer is a Director of the company. HUTCHINSON, Stephen Thomas Alexander is a Director of the company. KANE, Anne Hutchinson is a Director of the company. Secretary AUSTIN, Nicholas Charles has been resigned. Secretary LEWIS, Glenn Ian has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary PENMAN, Angus Warwick has been resigned. Secretary WENMAN, Barry has been resigned. Director AUSTIN, Nicholas Charles has been resigned. Director BROOKS, Roderick Hilary has been resigned. Director CICUREL, David Elie has been resigned. Director DAVIDSON, George Alexander has been resigned. Director DAVIES, Linda Anne has been resigned. Director JOHAL, Balbinder Singh has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director PENMAN, Angus Warwick has been resigned. Director READ, James Allan has been resigned. Director TEBBITT, Jeremy Martin has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
HUTCHINSON, Stephen Thomas Alexander
Appointed Date: 12 March 2008
Director
ALLEN, Paul Martin
Appointed Date: 12 March 2008
57 years old
Director
HUTCHINSON, Raymond Latimer
Appointed Date: 12 March 2008
76 years old
Director
HUTCHINSON, Stephen Thomas Alexander
Appointed Date: 12 March 2008
67 years old
Director
KANE, Anne Hutchinson
Appointed Date: 12 February 2008
78 years old

Resigned Directors

Secretary
AUSTIN, Nicholas Charles
Resigned: 11 July 1996
Appointed Date: 26 June 1996
Secretary
LEWIS, Glenn Ian
Resigned: 30 June 1998
Appointed Date: 12 September 1996
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 26 June 1996
Appointed Date: 10 June 1996
Secretary
PENMAN, Angus Warwick
Resigned: 10 October 1996
Appointed Date: 11 July 1996
Secretary
WENMAN, Barry
Resigned: 12 March 2008
Appointed Date: 30 June 1998
Director
AUSTIN, Nicholas Charles
Resigned: 11 July 1996
Appointed Date: 26 June 1996
52 years old
Director
BROOKS, Roderick Hilary
Resigned: 03 September 2007
Appointed Date: 21 December 1999
71 years old
Director
CICUREL, David Elie
Resigned: 01 April 1998
Appointed Date: 10 October 1996
76 years old
Director
DAVIDSON, George Alexander
Resigned: 12 March 2008
Appointed Date: 10 May 2005
70 years old
Director
DAVIES, Linda Anne
Resigned: 11 July 1996
Appointed Date: 26 June 1996
57 years old
Director
JOHAL, Balbinder Singh
Resigned: 12 March 2008
Appointed Date: 03 September 2007
56 years old
Nominee Director
NOROSE LIMITED
Resigned: 26 June 1996
Appointed Date: 10 June 1996
Nominee Director
NORTON ROSE LIMITED
Resigned: 26 June 1996
Appointed Date: 10 June 1996
Director
PENMAN, Angus Warwick
Resigned: 25 March 2002
Appointed Date: 11 July 1996
61 years old
Director
READ, James Allan
Resigned: 21 December 1999
Appointed Date: 11 July 1996
75 years old
Director
TEBBITT, Jeremy Martin
Resigned: 05 May 2005
Appointed Date: 30 September 2002
56 years old

CF HOLDINGS LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 25 June 2016
17 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 8,568,000
11 Mar 2016
Accounts for a dormant company made up to 27 June 2015
10 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 8,568,000
15 Apr 2015
Accounts for a dormant company made up to 28 June 2014
...
... and 114 more events
27 Jun 1996
New director appointed
27 Jun 1996
New secretary appointed;new director appointed
27 Jun 1996
Secretary resigned;director resigned
27 Jun 1996
Director resigned
10 Jun 1996
Incorporation

CF HOLDINGS LIMITED Charges

12 March 2008
Debenture
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited (Together Referred to as the Bank)
Description: Fixed and floating charge over the undertaking and all…
5 September 2007
Debenture
Delivered: 8 September 2007
Status: Satisfied on 19 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1996
Deed of composite guarantee and debenture
Delivered: 28 October 1996
Status: Satisfied on 19 March 2008
Persons entitled: International Mezzanine Capital B.V.
Description: (A) by way of second fixed charge (and as regards all those…
14 October 1996
Composite guarantee and debenture
Delivered: 21 October 1996
Status: Satisfied on 7 September 2007
Persons entitled: National Westminster Bank PLC, as Agent and Trustee for the Secured Parties (As Defined)
Description: .. fixed and floating charges over the undertaking and all…
11 July 1996
Composite guarantee & debenture
Delivered: 23 July 1996
Status: Satisfied on 7 September 2007
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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