CEREFORM LIMITED
LONDON AB INGREDIENTS LIMITED

Hellopages » Greater London » Westminster » W1K 4QY
Company number 00346958
Status Active
Incorporation Date 5 December 1938
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Termination of appointment of Colin Simmonds as a director on 26 June 2016; Appointment of Vincent Geoffrey Buttle as a director on 28 June 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100,000 . The most likely internet sites of CEREFORM LIMITED are www.cereform.co.uk, and www.cereform.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and two months. Cereform Limited is a Private Limited Company. The company registration number is 00346958. Cereform Limited has been working since 05 December 1938. The present status of the company is Active. The registered address of Cereform Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. BUTTLE, Vincent Geoffrey is a Director of the company. DEVENUTO, Marco is a Director of the company. POLLARD, Andrew Michael is a Director of the company. SMITH, Ian Stewart is a Director of the company. Secretary FOSTER, Jessica Sophie has been resigned. Secretary GORE, Malcolm Raymond has been resigned. Secretary RICHARDSON, Lyn has been resigned. Secretary SMITH, Simon Joseph has been resigned. Secretary SPRINGETT, Catherine Mary has been resigned. Secretary WRIGHT, William Bernard has been resigned. Director BRADBURN, Robert John has been resigned. Director CATLING, Stephen John has been resigned. Director CLARKE, David John, Dr has been resigned. Director CULLEN, David has been resigned. Director DIXON, Philip John has been resigned. Director FORGIE, Douglas Cameron has been resigned. Director KELLY, Robert James has been resigned. Director LEVAGGI, Mike Victor has been resigned. Director LONDAL, Steen has been resigned. Director LYNCH, John Thomas has been resigned. Director MACEWAN, John Macdonald has been resigned. Director MACKUIN, Melvyn Stuart has been resigned. Director MCKENNA, John Gerard has been resigned. Director MOON, Stephen Derek has been resigned. Director O'NEILL, Michael Joseph has been resigned. Director RICHARDSON, Alan has been resigned. Director SENGE, Philipp Peter Paul has been resigned. Director SIMMONDS, Colin has been resigned. Director STRAIN, Terence has been resigned. Director STRAIN, Terence has been resigned. Director THOMSON, William Kenneth has been resigned. Director TURNER, Mark Richard has been resigned. Director WHITEHURST, Robert John has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 13 August 2001
Director
BUTTLE, Vincent Geoffrey
Appointed Date: 28 June 2016
55 years old
Director
DEVENUTO, Marco
Appointed Date: 01 December 2015
55 years old
Director
POLLARD, Andrew Michael
Appointed Date: 18 January 2012
67 years old
Director
SMITH, Ian Stewart
Appointed Date: 06 March 2006
59 years old

Resigned Directors

Secretary
FOSTER, Jessica Sophie
Resigned: 26 February 2001
Appointed Date: 14 July 2000
Secretary
GORE, Malcolm Raymond
Resigned: 11 June 1999
Secretary
RICHARDSON, Lyn
Resigned: 13 August 2001
Appointed Date: 24 July 2001
Secretary
SMITH, Simon Joseph
Resigned: 29 September 2006
Appointed Date: 06 March 2006
Secretary
SPRINGETT, Catherine Mary
Resigned: 24 July 2001
Appointed Date: 26 February 2001
Secretary
WRIGHT, William Bernard
Resigned: 14 July 2000
Director
BRADBURN, Robert John
Resigned: 21 December 2005
Appointed Date: 20 August 2004
66 years old
Director
CATLING, Stephen John
Resigned: 21 December 2005
Appointed Date: 20 August 2004
60 years old
Director
CLARKE, David John, Dr
Resigned: 10 December 1994
82 years old
Director
CULLEN, David
Resigned: 15 September 2009
Appointed Date: 13 September 2007
59 years old
Director
DIXON, Philip John
Resigned: 08 October 1996
Appointed Date: 23 January 1995
78 years old
Director
FORGIE, Douglas Cameron
Resigned: 23 May 2000
Appointed Date: 21 October 1997
86 years old
Director
KELLY, Robert James
Resigned: 21 October 1997
Appointed Date: 01 September 1993
76 years old
Director
LEVAGGI, Mike Victor
Resigned: 07 August 2004
Appointed Date: 09 December 2003
61 years old
Director
LONDAL, Steen
Resigned: 30 November 2015
Appointed Date: 03 December 2014
57 years old
Director
LYNCH, John Thomas
Resigned: 23 February 2009
Appointed Date: 13 September 2007
80 years old
Director
MACEWAN, John Macdonald
Resigned: 13 December 2001
82 years old
Director
MACKUIN, Melvyn Stuart
Resigned: 01 December 2000
Appointed Date: 17 June 1997
64 years old
Director
MCKENNA, John Gerard
Resigned: 18 January 2012
Appointed Date: 23 February 2009
64 years old
Director
MOON, Stephen Derek
Resigned: 11 June 2010
Appointed Date: 21 December 2005
57 years old
Director
O'NEILL, Michael Joseph
Resigned: 21 November 2003
Appointed Date: 17 June 1997
68 years old
Director
RICHARDSON, Alan
Resigned: 31 December 2005
Appointed Date: 23 May 2000
83 years old
Director
SENGE, Philipp Peter Paul
Resigned: 09 October 2015
Appointed Date: 03 December 2014
47 years old
Director
SIMMONDS, Colin
Resigned: 26 June 2016
Appointed Date: 09 December 2003
71 years old
Director
STRAIN, Terence
Resigned: 30 June 2014
Appointed Date: 18 January 2012
65 years old
Director
STRAIN, Terence
Resigned: 10 April 2003
Appointed Date: 01 December 2000
65 years old
Director
THOMSON, William Kenneth
Resigned: 26 July 1993
88 years old
Director
TURNER, Mark Richard
Resigned: 18 January 2012
Appointed Date: 21 December 2005
61 years old
Director
WHITEHURST, Robert John
Resigned: 12 March 1997
80 years old

CEREFORM LIMITED Events

18 Jul 2016
Termination of appointment of Colin Simmonds as a director on 26 June 2016
18 Jul 2016
Appointment of Vincent Geoffrey Buttle as a director on 28 June 2016
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100,000
03 Jun 2016
Auditor's resignation
25 May 2016
Full accounts made up to 29 August 2015
...
... and 138 more events
23 Aug 1987
Full accounts made up to 28 March 1987
23 Aug 1987
Return made up to 24/06/87; full list of members
13 Aug 1987
Director resigned;new director appointed
31 Jul 1986
Full accounts made up to 29 March 1986
31 Jul 1986
Return made up to 25/06/86; full list of members

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