SYLVAN SPAWN LIMITED
PETERBOROUGH SYLVAN FOODS (UK) LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 2SP

Company number 02635568
Status Active
Incorporation Date 7 August 1991
Company Type Private Limited Company
Address RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE1 2SP
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Registered office address changed from Broadway Yaxley Peterborough PE7 3EJ to Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP on 1 July 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SYLVAN SPAWN LIMITED are www.sylvanspawn.co.uk, and www.sylvan-spawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Sylvan Spawn Limited is a Private Limited Company. The company registration number is 02635568. Sylvan Spawn Limited has been working since 07 August 1991. The present status of the company is Active. The registered address of Sylvan Spawn Limited is Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire United Kingdom Pe1 2sp. . KUCERA, Peter is a Director of the company. O'ROURKE, Mel is a Director of the company. Secretary MOONEY, William Peter has been resigned. Nominee Secretary TKB REGISTRARS LIMITED has been resigned. Nominee Secretary TKB REGISTRARS LIMITED has been resigned. Secretary WALTON, Michael Alan has been resigned. Director GREEN, Richard has been resigned. Director MOONEY, William Peter has been resigned. Nominee Director ROPER, Mervyn Edward Patrick has been resigned. Director WALTON, Michael Alan has been resigned. Director ZENSEN, Dennis C has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Director
KUCERA, Peter
Appointed Date: 29 October 1997
74 years old
Director
O'ROURKE, Mel
Appointed Date: 05 November 2009
74 years old

Resigned Directors

Secretary
MOONEY, William Peter
Resigned: 18 February 1992
Appointed Date: 31 October 1991
Nominee Secretary
TKB REGISTRARS LIMITED
Resigned: 07 December 1994
Appointed Date: 18 February 1992
Nominee Secretary
TKB REGISTRARS LIMITED
Resigned: 31 October 1991
Appointed Date: 07 August 1991
Secretary
WALTON, Michael Alan
Resigned: 31 December 2009
Appointed Date: 07 December 1994
Director
GREEN, Richard
Resigned: 30 April 2009
Appointed Date: 29 October 1997
70 years old
Director
MOONEY, William Peter
Resigned: 29 October 1997
Appointed Date: 31 October 1991
74 years old
Nominee Director
ROPER, Mervyn Edward Patrick
Resigned: 31 October 1991
Appointed Date: 07 August 1991
71 years old
Director
WALTON, Michael Alan
Resigned: 31 December 2009
Appointed Date: 29 October 1997
76 years old
Director
ZENSEN, Dennis C
Resigned: 29 October 1997
Appointed Date: 31 October 1991
87 years old

Persons With Significant Control

Somycel S.A.
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SYLVAN SPAWN LIMITED Events

31 Aug 2016
Confirmation statement made on 7 August 2016 with updates
01 Jul 2016
Registered office address changed from Broadway Yaxley Peterborough PE7 3EJ to Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP on 1 July 2016
29 Jun 2016
Accounts for a small company made up to 31 December 2015
29 Sep 2015
Accounts for a small company made up to 31 December 2014
26 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 650,000
...
... and 76 more events
23 Jan 1992
Company name changed matahari 425 LIMITED\certificate issued on 24/01/92
21 Jan 1992
Director resigned;new director appointed
21 Jan 1992
New director appointed
21 Jan 1992
Accounting reference date notified as 31/12
07 Aug 1991
Incorporation

SYLVAN SPAWN LIMITED Charges

10 February 1998
Debenture
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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