CEREAL FOODS LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » TD15 2XF

Company number 03921464
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address TWEEDSIDE TRADING ESTATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 2XF
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of CEREAL FOODS LIMITED are www.cerealfoods.co.uk, and www.cereal-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Cereal Foods Limited is a Private Limited Company. The company registration number is 03921464. Cereal Foods Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Cereal Foods Limited is Tweedside Trading Estate Berwick Upon Tweed Northumberland Td15 2xf. . DOUGLAS, Louise is a Secretary of the company. GLADSTONE, Maisie Bell is a Director of the company. GLADSTONE, Thomas Black Short is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director TAYLOR, Alan Pryce has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
DOUGLAS, Louise
Appointed Date: 08 February 2000
Director
GLADSTONE, Maisie Bell
Appointed Date: 08 February 2000
76 years old
Director
GLADSTONE, Thomas Black Short
Appointed Date: 01 September 2002
86 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000
Director
TAYLOR, Alan Pryce
Resigned: 09 May 2003
Appointed Date: 01 May 2002
75 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Ho Short And Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEREAL FOODS LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
29 Feb 2016
Accounts for a dormant company made up to 30 April 2015
16 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
12 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
...
... and 40 more events
17 Feb 2000
Director resigned
17 Feb 2000
New secretary appointed
17 Feb 2000
New director appointed
17 Feb 2000
Registered office changed on 17/02/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF
08 Feb 2000
Incorporation

CEREAL FOODS LIMITED Charges

27 February 2006
Debenture
Delivered: 1 March 2006
Status: Satisfied on 20 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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