MILLENNIUM FOOD SERVICES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5XE

Company number 02716652
Status Active
Incorporation Date 21 May 1992
Company Type Private Limited Company
Address CPC1 CAPITAL PARK, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5XE
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,002 ; Appointment of Mr Bartosz Marcin Czempik as a director on 22 February 2016. The most likely internet sites of MILLENNIUM FOOD SERVICES LIMITED are www.millenniumfoodservices.co.uk, and www.millennium-food-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Shelford (Cambs) Rail Station is 3.4 miles; to Waterbeach Rail Station is 5.3 miles; to Whittlesford Parkway Rail Station is 5.8 miles; to Foxton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium Food Services Limited is a Private Limited Company. The company registration number is 02716652. Millennium Food Services Limited has been working since 21 May 1992. The present status of the company is Active. The registered address of Millennium Food Services Limited is Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire Cb21 5xe. . SCARLES, Francesca Annabel Mary is a Secretary of the company. CZEMPIK, Bartosz Marcin is a Director of the company. SCARLES, Francesca Annabel Mary is a Director of the company. SCARLES, Peter Edward is a Director of the company. Secretary WEBB, Roger Clive has been resigned. Secretary WOODLEY, Paul Jonathan has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director JOHNSTON, Ian has been resigned. Director PARSONS, Stuart John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
SCARLES, Francesca Annabel Mary
Appointed Date: 28 October 1995

Director
CZEMPIK, Bartosz Marcin
Appointed Date: 22 February 2016
46 years old

Director
SCARLES, Francesca Annabel Mary
Appointed Date: 21 May 1992
68 years old

Director
SCARLES, Peter Edward
Appointed Date: 21 May 1992
71 years old

Resigned Directors

Secretary
WEBB, Roger Clive
Resigned: 28 October 1995
Appointed Date: 22 May 1994

Secretary
WOODLEY, Paul Jonathan
Resigned: 22 May 1994
Appointed Date: 21 May 1992

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 May 1992
Appointed Date: 21 May 1992

Director
JOHNSTON, Ian
Resigned: 26 March 2011
Appointed Date: 01 February 2005
63 years old

Director
PARSONS, Stuart John
Resigned: 31 May 1997
Appointed Date: 01 May 1996
72 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 May 1992
Appointed Date: 21 May 1992

MILLENNIUM FOOD SERVICES LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,002

13 Apr 2016
Appointment of Mr Bartosz Marcin Czempik as a director on 22 February 2016
27 Oct 2015
Total exemption small company accounts made up to 30 April 2015
30 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000

...
... and 75 more events
28 May 1992
Secretary resigned;new secretary appointed
28 May 1992
Secretary resigned;new secretary appointed

28 May 1992
Director resigned;new director appointed

28 May 1992
Director resigned;new director appointed

21 May 1992
Incorporation

MILLENNIUM FOOD SERVICES LIMITED Charges

12 February 2003
Rent deposit deed
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Hussmann (Europe) Limited
Description: The tenant charges its interest in the deposit account in…
5 March 1999
Debenture
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…