CLUN VALLEY FOODS LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BZ

Company number 09028775
Status Active
Incorporation Date 7 May 2014
Company Type Private Limited Company
Address C/O KEMPSTON CONTROLS, SHIRLEY ROAD, RUSHDEN, NORTHANTS, NN10 6BZ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Melanie Jane Davis as a secretary on 25 January 2017. The most likely internet sites of CLUN VALLEY FOODS LIMITED are www.clunvalleyfoods.co.uk, and www.clun-valley-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Kettering Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clun Valley Foods Limited is a Private Limited Company. The company registration number is 09028775. Clun Valley Foods Limited has been working since 07 May 2014. The present status of the company is Active. The registered address of Clun Valley Foods Limited is C O Kempston Controls Shirley Road Rushden Northants Nn10 6bz. . DAVIS, Melanie Jane is a Secretary of the company. DAVIS, Melanie Jane is a Director of the company. DAVIS, Robert is a Director of the company. Director REGAN, Richard John has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
DAVIS, Melanie Jane
Appointed Date: 25 January 2017
Director
DAVIS, Melanie Jane
Appointed Date: 25 January 2017
57 years old
Director
DAVIS, Robert
Appointed Date: 08 May 2014
62 years old

Resigned Directors

Director
REGAN, Richard John
Resigned: 27 October 2014
Appointed Date: 07 May 2014
61 years old

Persons With Significant Control

Cadismark Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLUN VALLEY FOODS LIMITED Events

12 May 2017
Confirmation statement made on 7 May 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
25 Jan 2017
Appointment of Mrs Melanie Jane Davis as a secretary on 25 January 2017
25 Jan 2017
Appointment of Mrs Melanie Jane Davis as a director on 25 January 2017
10 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100,000
...
... and 8 more events
29 Aug 2014
Registered office address changed from Shirley Road Rushden Northamptonshire NN10 6BZ to C/O Kempston Controls Shirley Road Rushden Northants NN10 6BZ on 29 August 2014
20 Aug 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 May 2014
Appointment of Robert Davis as a director
29 May 2014
Registered office address changed from Greenbanks Hoo Lane Chipping Campden Gloucester GL55 6AZ United Kingdom on 29 May 2014
07 May 2014
Incorporation
Statement of capital on 2014-05-07
  • GBP 1

CLUN VALLEY FOODS LIMITED Charges

11 September 2014
Charge code 0902 8775 0001
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Cadismark Securities Limited
Description: Contains fixed charge…

Similar Companies

CLUN FOREST SHEEP BREEDERS SOCIETY LIMITED(THE) CLUN TERRACE RTM COMPANY LIMITED CLUN VALLEY INVESTMENTS LIMITED CLUN WOODLANDS LIMITED CLUNANS LIMITED CLUNAS CONSULTANTS LIMITED CLUNAS LIMITED