CENTRAL FOODS GROUP LIMITED
NORTHAMPTON CENTRAL FOODS HOLDINGS LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN4 0NB

Company number 06367630
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address CENTRAL FOODS GROUP LIMITED, MAPLE COURT ASH LANE, COLLINGTREE, NORTHAMPTON, NN4 0NB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of CENTRAL FOODS GROUP LIMITED are www.centralfoodsgroup.co.uk, and www.central-foods-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Central Foods Group Limited is a Private Limited Company. The company registration number is 06367630. Central Foods Group Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Central Foods Group Limited is Central Foods Group Limited Maple Court Ash Lane Collingtree Northampton Nn4 0nb. . EMMS, Carole Joan is a Secretary of the company. LAUDER, Alison Rebecca is a Director of the company. LAUDER, Gordon is a Director of the company. Secretary LAUDER, Alison Rebecca has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
EMMS, Carole Joan
Appointed Date: 03 September 2009
Director
LAUDER, Alison Rebecca
Appointed Date: 11 September 2007
60 years old
Director
LAUDER, Gordon
Appointed Date: 11 September 2007
63 years old

Resigned Directors

Secretary
LAUDER, Alison Rebecca
Resigned: 03 September 2009
Appointed Date: 11 September 2007

Persons With Significant Control

Mrs Alison Rebecca Lauder
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Lauder
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL FOODS GROUP LIMITED Events

10 Oct 2016
Confirmation statement made on 11 September 2016 with updates
13 Sep 2016
Group of companies' accounts made up to 31 December 2015
06 May 2016
Satisfaction of charge 1 in full
06 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 336
01 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 30 more events
29 Oct 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2008
Return made up to 11/09/08; full list of members
03 Jun 2008
Accounting reference date shortened from 30/09/2008 to 31/12/2007
06 Oct 2007
Particulars of mortgage/charge
11 Sep 2007
Incorporation

CENTRAL FOODS GROUP LIMITED Charges

5 October 2007
Debenture
Delivered: 6 October 2007
Status: Satisfied on 6 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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