CARGILL FOOD SYSTEMS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 04988211
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 8 December 2016 with updates; Appointment of Michael James Timewell as a director on 22 February 2016. The most likely internet sites of CARGILL FOOD SYSTEMS LIMITED are www.cargillfoodsystems.co.uk, and www.cargill-food-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cargill Food Systems Limited is a Private Limited Company. The company registration number is 04988211. Cargill Food Systems Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Cargill Food Systems Limited is Velocity V1 Brooklands Drive Weybridge Surrey Kt13 0sl. . LO'BUE, Dena Michelle is a Secretary of the company. HAMILTON, Stephen James is a Director of the company. TIMEWELL, Michael James is a Director of the company. Secretary THURSTON, Robin David has been resigned. Director REYNOLDS, John Christopher has been resigned. Director THURSTON, Robin David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LO'BUE, Dena Michelle
Appointed Date: 22 February 2016

Director
HAMILTON, Stephen James
Appointed Date: 09 May 2013
56 years old

Director
TIMEWELL, Michael James
Appointed Date: 22 February 2016
51 years old

Resigned Directors

Secretary
THURSTON, Robin David
Resigned: 22 February 2016
Appointed Date: 08 December 2003

Director
REYNOLDS, John Christopher
Resigned: 09 May 2013
Appointed Date: 08 December 2003
75 years old

Director
THURSTON, Robin David
Resigned: 22 February 2016
Appointed Date: 08 December 2003
74 years old

CARGILL FOOD SYSTEMS LIMITED Events

13 Apr 2017
Full accounts made up to 31 May 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
02 Mar 2016
Appointment of Michael James Timewell as a director on 22 February 2016
02 Mar 2016
Termination of appointment of Robin David Thurston as a director on 22 February 2016
02 Mar 2016
Appointment of Dena Michelle Lo'bue as a secretary on 22 February 2016
...
... and 34 more events
20 May 2005
Resolutions
  • ELRES ‐ Elective resolution

20 May 2005
Resolutions
  • ELRES ‐ Elective resolution

14 Dec 2004
Return made up to 08/12/04; full list of members
  • 363(287) ‐ Registered office changed on 14/12/04

07 Jan 2004
Accounting reference date extended from 31/12/04 to 31/05/05
08 Dec 2003
Incorporation