CUTTY SARK FOODS LIMITED
CINDERFORD

Hellopages » Gloucestershire » Forest of Dean » GL14 2PH

Company number 03297497
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address 10 FOREST VALE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 2PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of CUTTY SARK FOODS LIMITED are www.cuttysarkfoods.co.uk, and www.cutty-sark-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Cutty Sark Foods Limited is a Private Limited Company. The company registration number is 03297497. Cutty Sark Foods Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of Cutty Sark Foods Limited is 10 Forest Vale Road Forest Vale Industrial Estate Cinderford Gloucestershire Gl14 2ph. . MATTHEWS, May is a Secretary of the company. JACKSON, Clive is a Director of the company. MATTHEWS, Alvin Clive is a Director of the company. Secretary BRAHIM, Alexandra Jane has been resigned. Secretary HARTLEY, Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAHIM, Alexandra Jane has been resigned. Director HARTLEY, Simon has been resigned. Director MATTHEWS, Alvin Clive has been resigned. Director VAN DER VEKEN, Peter Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MATTHEWS, May
Appointed Date: 08 November 2000
Director
JACKSON, Clive
Appointed Date: 30 December 1996
88 years old
Director
MATTHEWS, Alvin Clive
Appointed Date: 08 November 2000
76 years old

Resigned Directors

Secretary
BRAHIM, Alexandra Jane
Resigned: 08 November 2000
Appointed Date: 28 January 1998
Secretary
HARTLEY, Simon
Resigned: 20 November 1997
Appointed Date: 30 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 1996
Appointed Date: 30 December 1996
Director
BRAHIM, Alexandra Jane
Resigned: 08 November 2000
Appointed Date: 28 January 1998
57 years old
Director
HARTLEY, Simon
Resigned: 20 November 1997
Appointed Date: 22 January 1997
57 years old
Director
MATTHEWS, Alvin Clive
Resigned: 22 January 1997
Appointed Date: 30 December 1996
76 years old
Director
VAN DER VEKEN, Peter Charles
Resigned: 22 January 1997
Appointed Date: 30 December 1996
77 years old

Persons With Significant Control

Mr Alvin Clive Matthews
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr The Estate Of Richard Jackson
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUTTY SARK FOODS LIMITED Events

11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 44 more events
26 Feb 1997
New secretary appointed;new director appointed
30 Jan 1997
Director resigned
30 Jan 1997
Director resigned
06 Jan 1997
Secretary resigned
30 Dec 1996
Incorporation

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