CPB TWYFORD LIMITED
ROYSTON KWS (UK) LIMITED PREMIUM SEEDS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 7RE

Company number 03924469
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address C P B TWYFORD LTD, CHURCH STREET, THRIPLOW, ROYSTON, HERTFORDSHIRE, SG8 7RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CPB TWYFORD LIMITED are www.cpbtwyford.co.uk, and www.cpb-twyford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Cpb Twyford Limited is a Private Limited Company. The company registration number is 03924469. Cpb Twyford Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Cpb Twyford Limited is C P B Twyford Ltd Church Street Thriplow Royston Hertfordshire Sg8 7re. . NEWBY, Andrew David is a Director of the company. TAPSELL, Christopher Robert, Dr is a Director of the company. Secretary BRODIE, Robert Shankland has been resigned. Secretary BROWN, Michael has been resigned. Secretary HAMILTON, David James has been resigned. Secretary KAZIOW, Martin Michael has been resigned. Secretary MOORE, Nigel Henry has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLACKMAN, John Alexander has been resigned. Director HAMILTON, David James has been resigned. Director LABUDA, Theodor Brunon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOORE, Nigel Henry has been resigned. Director SPREADBURY, Raymond John has been resigned. The company operates in "Dormant Company".


cpb twyford Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NEWBY, Andrew David
Appointed Date: 30 December 2005
63 years old
Director
TAPSELL, Christopher Robert, Dr
Appointed Date: 30 December 2005
69 years old

Resigned Directors

Secretary
BRODIE, Robert Shankland
Resigned: 12 July 2004
Appointed Date: 31 October 2003
Secretary
BROWN, Michael
Resigned: 21 April 2006
Appointed Date: 12 July 2004
Secretary
HAMILTON, David James
Resigned: 08 August 2002
Appointed Date: 14 February 2000
Secretary
KAZIOW, Martin Michael
Resigned: 02 October 2003
Appointed Date: 09 August 2002
Secretary
MOORE, Nigel Henry
Resigned: 01 January 2015
Appointed Date: 21 April 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Director
BLACKMAN, John Alexander
Resigned: 09 March 2004
Appointed Date: 30 November 2001
75 years old
Director
HAMILTON, David James
Resigned: 08 August 2002
Appointed Date: 14 February 2000
69 years old
Director
LABUDA, Theodor Brunon
Resigned: 30 November 2001
Appointed Date: 14 February 2000
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Director
MOORE, Nigel Henry
Resigned: 01 January 2015
Appointed Date: 30 December 2005
61 years old
Director
SPREADBURY, Raymond John
Resigned: 31 December 2005
Appointed Date: 09 March 2004
83 years old

Persons With Significant Control

Kws Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CPB TWYFORD LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
30 Jan 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1
30 Jan 2016
Director's details changed for Andrew David Newby on 1 January 2016
...
... and 62 more events
21 Feb 2000
New director appointed
21 Feb 2000
Secretary resigned
21 Feb 2000
Director resigned
21 Feb 2000
New secretary appointed;new director appointed
14 Feb 2000
Incorporation

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