CMS UK FOOD LIMITED
OXFORD CHESHIRE MONITORING SERVICES LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 8SJ

Company number 03297807
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address HANBOROUGH BUSINESS PARK, LONG HANBOROUGH, OXFORD, OXFORDSHIRE, OX29 8SJ
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of CMS UK FOOD LIMITED are www.cmsukfood.co.uk, and www.cms-uk-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Tackley Rail Station is 4.9 miles; to Charlbury Rail Station is 6.1 miles; to Oxford Rail Station is 6.5 miles; to Radley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cms Uk Food Limited is a Private Limited Company. The company registration number is 03297807. Cms Uk Food Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Cms Uk Food Limited is Hanborough Business Park Long Hanborough Oxford Oxfordshire Ox29 8sj. . CHIPPER, Lesley Ann is a Secretary of the company. CHIPPER, Lesley Ann is a Director of the company. WALSH, Michael Patrick is a Director of the company. Secretary CHALMERS, Mark Jonathan has been resigned. Secretary DARLINGTON, Nicola Jane has been resigned. Secretary HUNT, Lynne Anne has been resigned. Secretary PHIPP, Esther Helen has been resigned. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Director DARLINGTON, Nicola Jane has been resigned. Director DARLINGTON, Peter Roger has been resigned. Director FISHER, Peter John has been resigned. Nominee Director HASLAMS LIMITED has been resigned. Director JACEY, Vete has been resigned. Director LEE, Grahame Charles James has been resigned. Director RICHARDSON, David Graham has been resigned. Director ROBERTS, Keith Meyrick has been resigned. Director THOMAS, David Michael has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
CHIPPER, Lesley Ann
Appointed Date: 29 March 2010
Director
CHIPPER, Lesley Ann
Appointed Date: 22 July 2016
60 years old
Director
WALSH, Michael Patrick
Appointed Date: 19 December 2014
60 years old

Resigned Directors

Secretary
CHALMERS, Mark Jonathan
Resigned: 25 March 2009
Appointed Date: 21 October 2008
Secretary
DARLINGTON, Nicola Jane
Resigned: 11 September 2008
Appointed Date: 06 January 1997
Secretary
HUNT, Lynne Anne
Resigned: 21 October 2008
Appointed Date: 11 September 2008
Secretary
PHIPP, Esther Helen
Resigned: 29 March 2010
Appointed Date: 25 March 2009
Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 26 February 1997
Appointed Date: 31 December 1996
Director
DARLINGTON, Nicola Jane
Resigned: 11 September 2008
Appointed Date: 06 January 1997
53 years old
Director
DARLINGTON, Peter Roger
Resigned: 11 September 2008
Appointed Date: 06 January 1997
59 years old
Director
FISHER, Peter John
Resigned: 11 September 2008
Appointed Date: 24 January 2001
84 years old
Nominee Director
HASLAMS LIMITED
Resigned: 06 January 1997
Appointed Date: 31 December 1996
Director
JACEY, Vete
Resigned: 11 September 2008
Appointed Date: 24 January 2001
72 years old
Director
LEE, Grahame Charles James
Resigned: 06 May 2008
Appointed Date: 24 January 2001
87 years old
Director
RICHARDSON, David Graham
Resigned: 26 July 2016
Appointed Date: 11 September 2008
65 years old
Director
ROBERTS, Keith Meyrick
Resigned: 11 September 2008
Appointed Date: 11 January 2006
73 years old
Director
THOMAS, David Michael
Resigned: 15 May 2012
Appointed Date: 11 September 2008
75 years old

Persons With Significant Control

Nsf Safety And Quality Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CMS UK FOOD LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 90 more events
05 Mar 1997
New secretary appointed
05 Mar 1997
New director appointed
05 Mar 1997
New director appointed
03 Mar 1997
Company name changed cheshire monitoring LIMITED\certificate issued on 04/03/97
31 Dec 1996
Incorporation

CMS UK FOOD LIMITED Charges

3 June 2003
Debenture
Delivered: 7 June 2003
Status: Satisfied on 30 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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