ACTIVE FOOD SYSTEMS LIMITED
ST. NEOTS P J BOATS LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 5ZA

Company number 03899270
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address UNITS 7 TO 10, GREENEWABLE BUSINESS PARK STATION LANE, OFFORD CLUNY, ST. NEOTS, CAMBRIDGESHIRE, ENGLAND, PE19 5ZA
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Gary Evans as a director on 11 April 2017; Statement of capital following an allotment of shares on 21 March 2017 GBP 355,481.7 ; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of ACTIVE FOOD SYSTEMS LIMITED are www.activefoodsystems.co.uk, and www.active-food-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to St Neots Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Food Systems Limited is a Private Limited Company. The company registration number is 03899270. Active Food Systems Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Active Food Systems Limited is Units 7 To 10 Greenewable Business Park Station Lane Offord Cluny St Neots Cambridgeshire England Pe19 5za. . EDWARDS, Andrew Norman is a Secretary of the company. CADBURY, George Justin Peter is a Director of the company. EDWARDS, Andrew Norman is a Director of the company. Secretary EVANS, Gary has been resigned. Secretary MACONIE, Andrew James Cameron has been resigned. Secretary MASON, Peter William Harradine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Gary has been resigned. Director MACONIE, Andrew James Cameron has been resigned. Director MASON, Peter William Harradine has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
EDWARDS, Andrew Norman
Appointed Date: 10 December 2015
Director
CADBURY, George Justin Peter
Appointed Date: 20 December 1999
74 years old
Director
EDWARDS, Andrew Norman
Appointed Date: 24 February 2016
69 years old

Resigned Directors

Secretary
EVANS, Gary
Resigned: 10 December 2015
Appointed Date: 05 October 2012
Secretary
MACONIE, Andrew James Cameron
Resigned: 05 October 2012
Appointed Date: 19 June 2006
Secretary
MASON, Peter William Harradine
Resigned: 19 June 2006
Appointed Date: 20 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Director
EVANS, Gary
Resigned: 11 April 2017
Appointed Date: 19 June 2006
69 years old
Director
MACONIE, Andrew James Cameron
Resigned: 05 October 2012
Appointed Date: 19 June 2006
81 years old
Director
MASON, Peter William Harradine
Resigned: 19 June 2006
Appointed Date: 20 December 1999
81 years old

Persons With Significant Control

Mr George Justin Peter Cadbury
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTIVE FOOD SYSTEMS LIMITED Events

20 Apr 2017
Termination of appointment of Gary Evans as a director on 11 April 2017
05 Apr 2017
Statement of capital following an allotment of shares on 21 March 2017
  • GBP 355,481.7
11 Mar 2017
Confirmation statement made on 28 January 2017 with updates
02 Dec 2016
Statement of capital following an allotment of shares on 15 October 2016
  • GBP 353,865.7
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 59 more events
16 Apr 2002
Return made up to 20/12/01; full list of members
18 Oct 2001
Accounts for a dormant company made up to 31 December 2000
09 Feb 2001
Return made up to 20/12/00; full list of members
21 Dec 1999
Secretary resigned
20 Dec 1999
Incorporation

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