CAMBRIDGE TRADITIONAL PRODUCTS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 8RE
Company number 04745586
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address UNIT 1 THE MALTINGS, MILL FIELD, COTTENHAM, CAMBRIDGE, CB24 8RE
Home Country United Kingdom
Nature of Business 20412 - Manufacture of cleaning and polishing preparations
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 3 . The most likely internet sites of CAMBRIDGE TRADITIONAL PRODUCTS LIMITED are www.cambridgetraditionalproducts.co.uk, and www.cambridge-traditional-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cambridge Rail Station is 6.6 miles; to Ely Rail Station is 9.1 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Traditional Products Limited is a Private Limited Company. The company registration number is 04745586. Cambridge Traditional Products Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Cambridge Traditional Products Limited is Unit 1 The Maltings Mill Field Cottenham Cambridge Cb24 8re. . WHATLING, Steven Patrick is a Secretary of the company. EARP, David Richard is a Director of the company. WHATLING, Steven Patrick is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HEAD, Derek Stanley has been resigned. Director PERKINS, Adrian Clifford Henry has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of cleaning and polishing preparations".


Current Directors

Secretary
WHATLING, Steven Patrick
Appointed Date: 28 April 2003
Director
EARP, David Richard
Appointed Date: 01 March 2005
73 years old
Director
WHATLING, Steven Patrick
Appointed Date: 01 March 2005
61 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003
Director
HEAD, Derek Stanley
Resigned: 05 April 2009
Appointed Date: 01 March 2005
81 years old
Director
PERKINS, Adrian Clifford Henry
Resigned: 01 March 2005
Appointed Date: 28 April 2003
86 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

Persons With Significant Control

Mr Steven Patrick Whatling
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Stanley Head
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Richard Earp
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE TRADITIONAL PRODUCTS LIMITED Events

12 May 2017
Confirmation statement made on 28 April 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 3
...
... and 36 more events
10 May 2003
New secretary appointed
10 May 2003
New director appointed
10 May 2003
Director resigned
10 May 2003
Secretary resigned
28 Apr 2003
Incorporation

CAMBRIDGE TRADITIONAL PRODUCTS LIMITED Charges

28 May 2003
Debenture
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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