About

Registered Number: 03284706
Date of Incorporation: 27/11/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: 11 The Felbridge Centre, East Grinstead, West Sussex, RH19 1XP

 

Based in East Grinstead in West Sussex, C M B Foods Ltd was setup in 1996, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Brooker, Hannah Louise, Major, Christopher Clive, Major, Deborah Anne, Major, Geoffrey Charles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKER, Hannah Louise 22 June 2012 - 1
MAJOR, Christopher Clive 27 November 1996 - 1
MAJOR, Deborah Anne 27 November 1996 - 1
MAJOR, Geoffrey Charles 22 June 2012 - 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 27 February 2019
CH01 - Change of particulars for director 13 November 2018
AA - Annual Accounts 26 October 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 13 December 2016
CH01 - Change of particulars for director 12 September 2016
CH01 - Change of particulars for director 12 September 2016
CH03 - Change of particulars for secretary 26 August 2016
AR01 - Annual Return 05 April 2016
AD01 - Change of registered office address 04 April 2016
RESOLUTIONS - N/A 12 October 2015
SH08 - Notice of name or other designation of class of shares 12 October 2015
AA - Annual Accounts 14 July 2015
CH01 - Change of particulars for director 24 June 2015
CH01 - Change of particulars for director 24 June 2015
CH01 - Change of particulars for director 24 June 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 14 February 2013
RESOLUTIONS - N/A 23 July 2012
SH08 - Notice of name or other designation of class of shares 23 July 2012
CC04 - Statement of companies objects 23 July 2012
CH03 - Change of particulars for secretary 11 July 2012
CH01 - Change of particulars for director 03 July 2012
CH01 - Change of particulars for director 03 July 2012
AP01 - Appointment of director 03 July 2012
AP01 - Appointment of director 03 July 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 08 April 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 08 February 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 19 May 2008
287 - Change in situation or address of Registered Office 05 September 2007
AA - Annual Accounts 16 July 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 28 June 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 13 September 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 27 October 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 31 January 2003
363s - Annual Return 11 January 2002
AA - Annual Accounts 13 December 2001
CERTNM - Change of name certificate 14 May 2001
395 - Particulars of a mortgage or charge 12 April 2001
287 - Change in situation or address of Registered Office 22 March 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 14 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 20 December 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 21 December 1998
CERTNM - Change of name certificate 06 November 1998
225 - Change of Accounting Reference Date 04 June 1998
363s - Annual Return 11 December 1997
225 - Change of Accounting Reference Date 17 January 1997
288b - Notice of resignation of directors or secretaries 03 December 1996
NEWINC - New incorporation documents 27 November 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 10 April 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.