CPC FOODS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2QB

Company number 07592875
Status Active
Incorporation Date 5 April 2011
Company Type Private Limited Company
Address OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, CV2 2QB
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat, 10130 - Production of meat and poultry meat products, 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Ms Heike Roschkowski as a secretary on 12 April 2016. The most likely internet sites of CPC FOODS LIMITED are www.cpcfoods.co.uk, and www.cpc-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Cpc Foods Limited is a Private Limited Company. The company registration number is 07592875. Cpc Foods Limited has been working since 05 April 2011. The present status of the company is Active. The registered address of Cpc Foods Limited is Oak House Heyford Close Aldermans Green Coventry West Midlands Cv2 2qb. . ROSCHKOWSKI, Heike is a Secretary of the company. BUERGER, Carl Ernst is a Director of the company. DUFFE, Frank is a Director of the company. JAKOBSEN, Carsten Svejgaard is a Director of the company. Director EBELING, Michael has been resigned. Director FENSVIG, Preder Toft has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
ROSCHKOWSKI, Heike
Appointed Date: 12 April 2016
Director
BUERGER, Carl Ernst
Appointed Date: 21 December 2012
38 years old
Director
DUFFE, Frank
Appointed Date: 12 April 2016
65 years old
Director
JAKOBSEN, Carsten Svejgaard
Appointed Date: 06 January 2012
80 years old

Resigned Directors

Director
EBELING, Michael
Resigned: 15 March 2016
Appointed Date: 05 April 2011
67 years old
Director
FENSVIG, Preder Toft
Resigned: 21 December 2012
Appointed Date: 05 April 2011
56 years old

Persons With Significant Control

Tonnies Holding Gmbh & Co Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CPC FOODS LIMITED Events

13 Apr 2017
Confirmation statement made on 5 April 2017 with updates
16 May 2016
Group of companies' accounts made up to 31 December 2015
12 Apr 2016
Appointment of Ms Heike Roschkowski as a secretary on 12 April 2016
12 Apr 2016
Appointment of Mr Frank Duffe as a director on 12 April 2016
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
...
... and 16 more events
29 May 2012
Registered office address changed from 78-84 Colmore Row Birmingham B3 2AB on 29 May 2012
26 Mar 2012
Particulars of a mortgage or charge / charge no: 2
13 Jan 2012
Appointment of Carsten Svejgaard Jakobsen as a director
07 Sep 2011
Particulars of a mortgage or charge / charge no: 1
05 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CPC FOODS LIMITED Charges

19 March 2012
Share charge
Delivered: 26 March 2012
Status: Satisfied on 1 December 2015
Persons entitled: Bayerische Landesbank
Description: 22,575 "a" ordinary shares of £1 each in beckett's foods…
26 August 2011
Security assignment agreement
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: The assignor assigns to the bank the claim as well as its…

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