THE CUMBRIAN WAY FOOD COMPANY LIMITED
HEMEL HEMPSTEAD

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Company number 05571392
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address 10 BRADDEN LANE, GADDESDEN ROW, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 6JB
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE CUMBRIAN WAY FOOD COMPANY LIMITED are www.thecumbrianwayfoodcompany.co.uk, and www.the-cumbrian-way-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The Cumbrian Way Food Company Limited is a Private Limited Company. The company registration number is 05571392. The Cumbrian Way Food Company Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of The Cumbrian Way Food Company Limited is 10 Bradden Lane Gaddesden Row Hemel Hempstead Hertfordshire Hp2 6jb. . GUBLE, Stephen is a Secretary of the company. GOBLE, Stephen Robert is a Director of the company. Secretary LACKMAKER, David Harry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BASS, Mervyn has been resigned. Director BASS, Mervyn has been resigned. Director BASS, Vivien has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
GUBLE, Stephen
Appointed Date: 03 December 2015

Director
GOBLE, Stephen Robert
Appointed Date: 03 December 2015
70 years old

Resigned Directors

Secretary
LACKMAKER, David Harry
Resigned: 03 December 2015
Appointed Date: 26 September 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2005
Appointed Date: 22 September 2005

Director
BASS, Mervyn
Resigned: 03 December 2015
Appointed Date: 11 November 2014
78 years old

Director
BASS, Mervyn
Resigned: 22 September 2011
Appointed Date: 26 September 2005
78 years old

Director
BASS, Vivien
Resigned: 11 November 2014
Appointed Date: 22 September 2011
77 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2005
Appointed Date: 22 September 2005

Persons With Significant Control

Stephen Goble
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE CUMBRIAN WAY FOOD COMPANY LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
30 Nov 2016
Confirmation statement made on 22 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 May 2016
Director's details changed for Mr Stephen Robert Goble on 5 April 2016
28 Jan 2016
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

...
... and 35 more events
10 Oct 2005
New director appointed
07 Oct 2005
Ad 26/09/05--------- £ si 99@1=99 £ ic 1/100
23 Sep 2005
Director resigned
23 Sep 2005
Secretary resigned
22 Sep 2005
Incorporation

THE CUMBRIAN WAY FOOD COMPANY LIMITED Charges

26 October 2006
Debenture
Delivered: 2 November 2006
Status: Satisfied on 17 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…