CIMA FOODS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1NX
Company number 01694576
Status Active
Incorporation Date 26 January 1983
Company Type Private Limited Company
Address ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 300,000 . The most likely internet sites of CIMA FOODS LIMITED are www.cimafoods.co.uk, and www.cima-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cima Foods Limited is a Private Limited Company. The company registration number is 01694576. Cima Foods Limited has been working since 26 January 1983. The present status of the company is Active. The registered address of Cima Foods Limited is Royal Liver Building Pier Head Liverpool L3 1nx. . ODA, Manabu is a Secretary of the company. ODA, Manabu is a Director of the company. Secretary AKIYOSHI, Takanori has been resigned. Secretary ITO, Kazuo has been resigned. Secretary LLOYD, Graham Royston has been resigned. Secretary NARITA, Koichi has been resigned. Director AKIYOSHI, Takanori has been resigned. Director BERR, Aya has been resigned. Director CAPELOUTO, Victor has been resigned. Director COOMBE, Arthur Patrick has been resigned. Director CRITCHLEY, Kenneth David has been resigned. Director HINKLEY, Beverley Richard has been resigned. Director ITO, Kazuo has been resigned. Director IWAMOTO, Tsuguo has been resigned. Director KEMPTON, David Richard has been resigned. Director MACKINTOSH, John Anthony David has been resigned. Director MARTIN, Ronald Thomas has been resigned. Director MUTCH, John Ashton has been resigned. Director NARITA, Koichi has been resigned. Director NOMURA, Masahiro has been resigned. Director TAKEMOTO, Kazumi has been resigned. Director YOSHIKAWA, Tetsuo has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ODA, Manabu
Appointed Date: 01 April 2007
Director
ODA, Manabu
Appointed Date: 01 April 2007
55 years old

Resigned Directors

Secretary
AKIYOSHI, Takanori
Resigned: 26 February 1996
Appointed Date: 01 April 1993
Secretary
ITO, Kazuo
Resigned: 01 April 2007
Appointed Date: 04 June 2001
Secretary
LLOYD, Graham Royston
Resigned: 01 April 1993
Secretary
NARITA, Koichi
Resigned: 04 June 2001
Appointed Date: 26 February 1996
Director
AKIYOSHI, Takanori
Resigned: 26 February 1996
Appointed Date: 01 April 1993
75 years old
Director
BERR, Aya
Resigned: 01 April 1993
70 years old
Director
CAPELOUTO, Victor
Resigned: 30 March 1993
95 years old
Director
COOMBE, Arthur Patrick
Resigned: 01 April 1993
108 years old
Director
CRITCHLEY, Kenneth David
Resigned: 31 May 2015
Appointed Date: 09 February 2000
66 years old
Director
HINKLEY, Beverley Richard
Resigned: 01 April 1993
88 years old
Director
ITO, Kazuo
Resigned: 01 April 2007
Appointed Date: 04 June 2001
57 years old
Director
IWAMOTO, Tsuguo
Resigned: 15 February 1996
Appointed Date: 01 April 1993
81 years old
Director
KEMPTON, David Richard
Resigned: 30 March 1993
76 years old
Director
MACKINTOSH, John Anthony David
Resigned: 31 December 1997
Appointed Date: 01 April 1993
85 years old
Director
MARTIN, Ronald Thomas
Resigned: 01 April 1993
100 years old
Director
MUTCH, John Ashton
Resigned: 09 February 2000
Appointed Date: 31 December 1997
79 years old
Director
NARITA, Koichi
Resigned: 04 June 2001
Appointed Date: 26 February 1996
71 years old
Director
NOMURA, Masahiro
Resigned: 01 April 1996
Appointed Date: 15 February 1996
76 years old
Director
TAKEMOTO, Kazumi
Resigned: 10 September 1996
Appointed Date: 01 April 1993
79 years old
Director
YOSHIKAWA, Tetsuo
Resigned: 01 April 1996
Appointed Date: 01 April 1993
84 years old

Persons With Significant Control

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

CIMA FOODS LIMITED Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 300,000
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
18 Jun 2015
Termination of appointment of Kenneth David Critchley as a director on 31 May 2015
...
... and 115 more events
01 Mar 1988
Particulars of mortgage/charge
27 Feb 1988
Declaration of satisfaction of mortgage/charge
11 Apr 1987
Return made up to 05/12/86; full list of members
11 Apr 1987
Secretary resigned;new secretary appointed;director resigned
10 Nov 1986
Full accounts made up to 31 December 1985

CIMA FOODS LIMITED Charges

25 November 1991
Deed of assignment of cash deposit
Delivered: 27 November 1991
Status: Outstanding
Persons entitled: Nmb Lease (UK) Limited
Description: All the company's right title and interest in and to all…
31 October 1988
Chattels mortgage
Delivered: 2 November 1988
Status: Satisfied on 4 June 1993
Persons entitled: Osterreichische Landerbank A.G.
Description: Liquid filler & traypacker machine including:- icf 5000 afu…
12 May 1988
Chattels mortgage
Delivered: 17 May 1988
Status: Satisfied on 4 June 1993
Persons entitled: Osterreichische Landerbank
Description: Plant and machinery situate at portmanmoor road, east moors…
24 February 1988
Debenture
Delivered: 1 March 1988
Status: Satisfied on 4 June 1993
Persons entitled: Standard Chartered Bank
Description: (Including trade fixtures). Fixed and floating charges over…
24 February 1988
Chattel mortgage
Delivered: 1 March 1988
Status: Satisfied on 4 June 1993
Persons entitled: Standard Chartered Bank
Description: The goods or chattels as specified in the schedule attached…
31 December 1984
Debenture
Delivered: 11 January 1985
Status: Satisfied
Persons entitled: Bank Leumi (UK) PLC
Description: Including trade fixtures. Fixed and floating charges over…

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