CARGILL FOODS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 00222999
Status Active
Incorporation Date 4 July 1927
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 one hundred and eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 5 November 2016 with updates; Appointment of Mary Lane Thompson as a director on 1 March 2016. The most likely internet sites of CARGILL FOODS LIMITED are www.cargillfoods.co.uk, and www.cargill-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and five 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 Foods Limited is a Private Limited Company. The company registration number is 00222999. Cargill Foods Limited has been working since 04 July 1927. The present status of the company is Active. The registered address of Cargill Foods Limited is Velocity V1 Brooklands Drive Weybridge Surrey Kt13 0sl. . LO'BUE, Dena Michelle is a Secretary of the company. ALLAN, Peter Michael is a Director of the company. THOMPSON, Mary Lane is a Director of the company. Secretary CAMERON, Roderick David Charles has been resigned. Secretary REYNOLDS, John Christopher has been resigned. Secretary THURSTON, Robin David has been resigned. Director DE BRAAL, Peter has been resigned. Director PEYTON, Peter Arthur James has been resigned. Director REYNOLDS, John Christopher has been resigned. Director THURSTON, Robin David has been resigned. Director TUPPIN, Dudley Michael has been resigned. Director WADE, Christopher Nigel has been resigned. Director WARD, Raymond Geoffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LO'BUE, Dena Michelle
Appointed Date: 01 March 2016
Director
ALLAN, Peter Michael
Appointed Date: 01 March 2016
57 years old
Director
THOMPSON, Mary Lane
Appointed Date: 01 March 2016
64 years old

Resigned Directors

Secretary
CAMERON, Roderick David Charles
Resigned: 03 September 1998
Appointed Date: 30 July 1998
Secretary
REYNOLDS, John Christopher
Resigned: 04 May 1999
Secretary
THURSTON, Robin David
Resigned: 01 March 2016
Appointed Date: 04 May 1999
Director
DE BRAAL, Peter
Resigned: 02 May 2006
Appointed Date: 31 October 1998
66 years old
Director
PEYTON, Peter Arthur James
Resigned: 31 October 1998
87 years old
Director
REYNOLDS, John Christopher
Resigned: 04 May 1999
75 years old
Director
THURSTON, Robin David
Resigned: 01 March 2016
Appointed Date: 04 May 1999
74 years old
Director
TUPPIN, Dudley Michael
Resigned: 04 November 2010
Appointed Date: 22 December 2006
76 years old
Director
WADE, Christopher Nigel
Resigned: 01 March 2016
Appointed Date: 04 November 2010
57 years old
Director
WARD, Raymond Geoffrey
Resigned: 22 December 2006
Appointed Date: 02 May 2006
61 years old

Persons With Significant Control

Cargill Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARGILL FOODS LIMITED Events

14 Feb 2017
Full accounts made up to 31 May 2016
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
03 Mar 2016
Appointment of Mary Lane Thompson as a director on 1 March 2016
02 Mar 2016
Appointment of Mr Peter Michael Allan as a director on 1 March 2016
02 Mar 2016
Termination of appointment of Christopher Nigel Wade as a director on 1 March 2016
...
... and 98 more events
29 Apr 1987
Accounting reference date shortened from 30/06 to 31/05
11 Apr 1987
Return made up to 30/12/86; full list of members
25 Jun 1986
Return made up to 30/12/85; full list of members
04 Jul 1927
Company name changed\certificate issued on 04/07/27
04 Jul 1927
Incorporation

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