C M B FOODS LTD.
EAST GRINSTEAD CHRIS MAJOR BUTCHERS LIMITED CUISINE DIRECT LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 1XP

Company number 03284706
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address 11 THE FELBRIDGE CENTRE, EAST GRINSTEAD, WEST SUSSEX, RH19 1XP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Christopher Clive Major on 4 April 2016. The most likely internet sites of C M B FOODS LTD. are www.cmbfoods.co.uk, and www.c-m-b-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Salfords (Surrey) Rail Station is 6.9 miles; to Balcombe Rail Station is 7.1 miles; to Oxted Rail Station is 8.4 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C M B Foods Ltd is a Private Limited Company. The company registration number is 03284706. C M B Foods Ltd has been working since 27 November 1996. The present status of the company is Active. The registered address of C M B Foods Ltd is 11 The Felbridge Centre East Grinstead West Sussex Rh19 1xp. . MAJOR, Deborah Anne is a Secretary of the company. BROOKER, Hannah Louise is a Director of the company. MAJOR, Christopher Clive is a Director of the company. MAJOR, Deborah Anne is a Director of the company. MAJOR, Geoffrey Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
MAJOR, Deborah Anne
Appointed Date: 27 November 1996
Director
BROOKER, Hannah Louise
Appointed Date: 22 June 2012
44 years old
Director
MAJOR, Christopher Clive
Appointed Date: 27 November 1996
73 years old
Director
MAJOR, Deborah Anne
Appointed Date: 27 November 1996
72 years old
Director
MAJOR, Geoffrey Charles
Appointed Date: 22 June 2012
38 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 1996
Appointed Date: 27 November 1996

Persons With Significant Control

Mr Christopher Clive Major
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Anne Major
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C M B FOODS LTD. Events

06 Mar 2017
Confirmation statement made on 20 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Director's details changed for Mr Christopher Clive Major on 4 April 2016
12 Sep 2016
Director's details changed for Mrs Hannah Louise Brooker on 4 April 2016
26 Aug 2016
Secretary's details changed for Mrs Deborah Anne Major on 4 April 2016
...
... and 56 more events
04 Jun 1998
Accounting reference date extended from 30/09/97 to 31/03/98
11 Dec 1997
Return made up to 27/11/97; full list of members
17 Jan 1997
Accounting reference date shortened from 30/11/97 to 30/09/97
03 Dec 1996
Secretary resigned
27 Nov 1996
Incorporation

C M B FOODS LTD. Charges

10 April 2001
Mortgage debenture
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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