THE CAMBRIDGE FOOD COMPANY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 3GY

Company number 05361610
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 64 PAPWORTH BUSINESS PARK ATRIA COURT, STIRLING WAY PAPWORTH EVERARD, CAMBRIDGE, CAMBRIDGESHIRE, CB23 3GY
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Miss Megan Elizabeth Hulme as a director on 20 March 2017; Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Luke Thomas Fenwicke-Clennell as a director on 19 December 2016. The most likely internet sites of THE CAMBRIDGE FOOD COMPANY LIMITED are www.thecambridgefoodcompany.co.uk, and www.the-cambridge-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Huntingdon Rail Station is 6.8 miles; to Shepreth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cambridge Food Company Limited is a Private Limited Company. The company registration number is 05361610. The Cambridge Food Company Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of The Cambridge Food Company Limited is 64 Papworth Business Park Atria Court Stirling Way Papworth Everard Cambridge Cambridgeshire Cb23 3gy. . HULME, Janet Elizabeth is a Secretary of the company. HULME, Janet Elizabeth is a Director of the company. HULME, Mark Alexander is a Director of the company. HULME, Megan Elizabeth is a Director of the company. WILDMAN, Michael George is a Director of the company. Secretary HULME, Mark Alexander has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FENWICKE-CLENNELL, Luke Thomas has been resigned. Director GLASBY, Andrew Paul has been resigned. Director WILDMAN, Michael George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
HULME, Janet Elizabeth
Appointed Date: 18 May 2005

Director
HULME, Janet Elizabeth
Appointed Date: 03 August 2014
62 years old

Director
HULME, Mark Alexander
Appointed Date: 11 February 2005
55 years old

Director
HULME, Megan Elizabeth
Appointed Date: 20 March 2017
29 years old

Director
WILDMAN, Michael George
Appointed Date: 26 February 2016
70 years old

Resigned Directors

Secretary
HULME, Mark Alexander
Resigned: 01 June 2005
Appointed Date: 11 February 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005

Director
FENWICKE-CLENNELL, Luke Thomas
Resigned: 19 December 2016
Appointed Date: 01 October 2012
64 years old

Director
GLASBY, Andrew Paul
Resigned: 01 May 2008
Appointed Date: 18 May 2005
55 years old

Director
WILDMAN, Michael George
Resigned: 01 September 2015
Appointed Date: 01 January 2013
70 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005

Persons With Significant Control

Mrs Janet Elizabeth Hulme
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Alexander Hulme
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE CAMBRIDGE FOOD COMPANY LIMITED Events

20 Mar 2017
Appointment of Miss Megan Elizabeth Hulme as a director on 20 March 2017
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Feb 2017
Termination of appointment of Luke Thomas Fenwicke-Clennell as a director on 19 December 2016
17 Jan 2017
Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 208,050

17 Jan 2017
Purchase of own shares.
...
... and 60 more events
03 May 2005
New secretary appointed
03 May 2005
New director appointed
03 May 2005
Director resigned
03 May 2005
Secretary resigned
11 Feb 2005
Incorporation

THE CAMBRIDGE FOOD COMPANY LIMITED Charges

30 October 2015
Charge code 0536 1610 0006
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
17 April 2012
Legal charge
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a 64 atria court papworth business park…
29 January 2010
Legal charge
Delivered: 9 February 2010
Status: Satisfied on 19 April 2012
Persons entitled: National Westminster Bank PLC
Description: Unit C6 atria court papworth business park stirling way…
26 November 2009
Debenture
Delivered: 3 December 2009
Status: Satisfied on 20 November 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 August 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied on 19 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 May 2005
Debenture
Delivered: 2 June 2005
Status: Satisfied on 19 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…