COLDPRESS FOODS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8NQ

Company number 07694037
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address TIMSONS BUSINESS CENTRE, BATH ROAD, KETTERING, NORTHANTS, ENGLAND, NN16 8NQ
Home Country United Kingdom
Nature of Business 10320 - Manufacture of fruit and vegetable juice
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Statement of capital following an allotment of shares on 4 April 2017 GBP 1,249.001 ; Appointment of Carl Atkinson as a director on 5 April 2017; Statement of capital following an allotment of shares on 20 April 2017 GBP 1,609.063 . The most likely internet sites of COLDPRESS FOODS LIMITED are www.coldpressfoods.co.uk, and www.coldpress-foods.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and five months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coldpress Foods Limited is a Private Limited Company. The company registration number is 07694037. Coldpress Foods Limited has been working since 05 July 2011. The present status of the company is Active. The registered address of Coldpress Foods Limited is Timsons Business Centre Bath Road Kettering Northants England Nn16 8nq. The company`s financial liabilities are £287.57k. It is £64.7k against last year. And the total assets are £785.13k, which is £-189.36k against last year. ATKINSON, Carl is a Director of the company. GIBB, Andrew Donald Bruce is a Director of the company. GIBB, Chloe is a Director of the company. Secretary STJOHN, Ian Richard has been resigned. Director MORTIMER, Alan Duncan has been resigned. Director PASCOE, Robert John has been resigned. Director ST. JOHN, Ian Richard has been resigned. The company operates in "Manufacture of fruit and vegetable juice".


coldpress foods Key Finiance

LIABILITIES £287.57k
+29%
CASH n/a
TOTAL ASSETS £785.13k
-20%
All Financial Figures

Current Directors

Director
ATKINSON, Carl
Appointed Date: 05 April 2017
51 years old
Director
GIBB, Andrew Donald Bruce
Appointed Date: 05 July 2011
59 years old
Director
GIBB, Chloe
Appointed Date: 01 June 2014
55 years old

Resigned Directors

Secretary
STJOHN, Ian Richard
Resigned: 26 September 2014
Appointed Date: 11 February 2013
Director
MORTIMER, Alan Duncan
Resigned: 05 December 2013
Appointed Date: 04 January 2013
82 years old
Director
PASCOE, Robert John
Resigned: 21 December 2012
Appointed Date: 05 July 2011
63 years old
Director
ST. JOHN, Ian Richard
Resigned: 26 September 2014
Appointed Date: 12 December 2013
66 years old

Persons With Significant Control

Mr. Andrew Donald Bruce Gibb
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Mrs Chloe Gibb
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

COLDPRESS FOODS LIMITED Events

16 May 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 1,249.001
05 May 2017
Appointment of Carl Atkinson as a director on 5 April 2017
05 May 2017
Statement of capital following an allotment of shares on 20 April 2017
  • GBP 1,609.063
10 Apr 2017
Sub-division of shares on 17 February 2017
17 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 1,249
...
... and 35 more events
11 Jul 2012
Annual return made up to 5 July 2012 with full list of shareholders
11 Jul 2012
Director's details changed for Mr. Andrew Donald Bruce Gibb on 10 July 2012
09 Feb 2012
Current accounting period shortened from 31 July 2012 to 30 June 2012
12 Dec 2011
Registered office address changed from C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS United Kingdom on 12 December 2011
05 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COLDPRESS FOODS LIMITED Charges

20 June 2013
Charge code 0769 4037 0001
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge.…

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