CRESSWELL FOODS LIMITED
COULSDON SEVCO 1187 LIMITED

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Company number 04075526
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address 29 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of CRESSWELL FOODS LIMITED are www.cresswellfoods.co.uk, and www.cresswell-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Cresswell Foods Limited is a Private Limited Company. The company registration number is 04075526. Cresswell Foods Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Cresswell Foods Limited is 29 Ullswater Crescent Coulsdon Surrey Cr5 2hr. . THORNTON, Neil is a Secretary of the company. COPLAND, Colin George is a Director of the company. GIBBONS, Bernard is a Director of the company. WAKEHAM, Neal is a Director of the company. Secretary BLAIR, Reginald Eric has been resigned. Secretary COLEMAN, Kevin has been resigned. Secretary CUTHBERT, John has been resigned. Secretary PIERLEONI, Marco Alessandro has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director COLEMAN, Kevin has been resigned. Director EDELMANN, Jesper Scheel has been resigned. Director HERMANSEN, Kenneth has been resigned. Director O'BRIEN, Michael Joseph has been resigned. Director PIERLEONI, Marco Alessandro has been resigned. Director SPERRIN, Anthony Guy has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


cresswell foods Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THORNTON, Neil
Appointed Date: 21 January 2005
Director
COPLAND, Colin George
Appointed Date: 02 January 2004
71 years old
Director
GIBBONS, Bernard
Appointed Date: 03 February 2003
60 years old
Director
WAKEHAM, Neal
Appointed Date: 02 March 2015
55 years old

Resigned Directors

Secretary
BLAIR, Reginald Eric
Resigned: 31 December 2002
Appointed Date: 23 July 2001
Secretary
COLEMAN, Kevin
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Secretary
CUTHBERT, John
Resigned: 23 July 2001
Appointed Date: 16 October 2000
Secretary
PIERLEONI, Marco Alessandro
Resigned: 21 January 2005
Appointed Date: 31 December 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 16 October 2000
Appointed Date: 21 September 2000
Director
COLEMAN, Kevin
Resigned: 31 October 2007
Appointed Date: 16 October 2000
67 years old
Director
EDELMANN, Jesper Scheel
Resigned: 21 May 2001
Appointed Date: 16 October 2000
78 years old
Director
HERMANSEN, Kenneth
Resigned: 15 September 2003
Appointed Date: 21 May 2001
57 years old
Director
O'BRIEN, Michael Joseph
Resigned: 30 September 2003
Appointed Date: 16 October 2000
70 years old
Director
PIERLEONI, Marco Alessandro
Resigned: 30 April 2006
Appointed Date: 16 October 2000
60 years old
Director
SPERRIN, Anthony Guy
Resigned: 20 April 2012
Appointed Date: 21 September 2009
69 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 October 2000
Appointed Date: 21 September 2000

Persons With Significant Control

Vestey Uk Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRESSWELL FOODS LIMITED Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
06 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 81 more events
30 Oct 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Oct 2000
Company name changed sevco 1187 LIMITED\certificate issued on 26/10/00
21 Sep 2000
Incorporation

CRESSWELL FOODS LIMITED Charges

7 May 2003
Third party charge of debt
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £125,000.00 due from farmhouse freedom eggs to…
28 November 2002
Accession agreement
Delivered: 13 December 2002
Status: Satisfied on 23 January 2008
Persons entitled: The Royal Bank of Scotland PLC(The Security Trustee)
Description: If at any time it receives a payment or distribution, in…
16 October 2000
Mortgage debenture
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: Angliss International Limited
Description: .. fixed and floating charges over the undertaking and all…

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