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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 10 April 2001 | Outstanding |
N/A |