CUMBERLAND MEAT PACKERS LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 01341075
Status Active
Incorporation Date 29 November 1977
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from Abbey House Manor Road Coventry CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 11 April 2017; Full accounts made up to 30 September 2016. The most likely internet sites of CUMBERLAND MEAT PACKERS LIMITED are www.cumberlandmeatpackers.co.uk, and www.cumberland-meat-packers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. Cumberland Meat Packers Limited is a Private Limited Company. The company registration number is 01341075. Cumberland Meat Packers Limited has been working since 29 November 1977. The present status of the company is Active. The registered address of Cumberland Meat Packers Limited is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . LEMAN, Geraldine Margaret is a Secretary of the company. LEMAN, Hugh Richard John is a Director of the company. LEMAN, Richard John William is a Director of the company. SHELSWELL, Adrian Paul is a Director of the company. Secretary LEMAN, James George has been resigned. Secretary LEMAN, Richard George Ashley has been resigned. Director LEMAN, James George has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
LEMAN, Geraldine Margaret
Appointed Date: 01 April 2001
Director
LEMAN, Hugh Richard John

70 years old
Director
LEMAN, Richard John William
Appointed Date: 01 October 2008
41 years old
Director
SHELSWELL, Adrian Paul
Appointed Date: 01 July 2001
61 years old

Resigned Directors

Secretary
LEMAN, James George
Resigned: 01 April 2001
Appointed Date: 28 February 2000
Secretary
LEMAN, Richard George Ashley
Resigned: 28 February 2000
Director
LEMAN, James George
Resigned: 01 April 2001
64 years old

Persons With Significant Control

Barlow Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUMBERLAND MEAT PACKERS LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
11 Apr 2017
Registered office address changed from Abbey House Manor Road Coventry CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 11 April 2017
09 Mar 2017
Full accounts made up to 30 September 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100,000
12 Apr 2016
Director's details changed for Richard John William Leman on 12 April 2016
...
... and 85 more events
07 Jan 1987
New director appointed
13 Aug 1986
Registered office changed on 13/08/86 from: sixth floor station tower station square coventry
25 Feb 1983
Accounts made up to 30 September 1982
29 Dec 1977
Incorporation
29 Nov 1977
Certificate of incorporation

CUMBERLAND MEAT PACKERS LIMITED Charges

1 October 2004
Fixed and floating charge
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 2000
Fixed and floating charge
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
22 March 1994
Debenture
Delivered: 29 March 1994
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over all book debts and other…
14 April 1989
Debenture
Delivered: 15 April 1989
Status: Satisfied on 9 September 1994
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed and floating charges over the undertaking and all…
14 July 1987
Debenture
Delivered: 21 July 1987
Status: Satisfied on 9 September 1994
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CUMBERLAND MANAGEMENT COMPANY LIMITED CUMBERLAND MANSIONS LIMITED CUMBERLAND MEDICAL SERVICES LIMITED CUMBERLAND MEWS (REDBOURN) MANAGEMENT COMPANY LIMITED CUMBERLAND MEWS (WOODBRIDGE) LIMITED CUMBERLAND MEWS MANAGEMENT COMPANY LIMITED CUMBERLAND MILLS MANAGEMENT COMPANY LIMITED