Founded in 1995, Cygnet Foods Ltd have registered office in West Midlands, it's status at Companies House is "Active". There are 3 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILL, Ian | 01 October 2003 | 20 August 2004 | 1 |
| ROGERS, Paul Michael | 01 October 2003 | 20 August 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFIN, Stephen John | 01 October 2003 | 01 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 June 2020 | |
| CS01 - N/A | 24 March 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AP01 - Appointment of director | 04 December 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 25 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| TM01 - Termination of appointment of director | 06 November 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 26 March 2018 | |
| CH01 - Change of particulars for director | 12 February 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| TM01 - Termination of appointment of director | 05 January 2018 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 24 March 2017 | |
| TM01 - Termination of appointment of director | 07 September 2016 | |
| CH01 - Change of particulars for director | 09 August 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| AA - Annual Accounts | 30 April 2014 | |
| AUD - Auditor's letter of resignation | 25 April 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| TM01 - Termination of appointment of director | 25 February 2014 | |
| AR01 - Annual Return | 23 April 2013 | |
| MR04 - N/A | 12 April 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| CH01 - Change of particulars for director | 04 February 2013 | |
| AA01 - Change of accounting reference date | 30 August 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| AP01 - Appointment of director | 18 June 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA01 - Change of accounting reference date | 17 February 2012 | |
| AA03 - Notice of resolution removing auditors | 06 February 2012 | |
| AP04 - Appointment of corporate secretary | 26 January 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| RESOLUTIONS - N/A | 07 September 2011 | |
| CC04 - Statement of companies objects | 07 September 2011 | |
| TM02 - Termination of appointment of secretary | 07 September 2011 | |
| TM01 - Termination of appointment of director | 07 September 2011 | |
| TM01 - Termination of appointment of director | 07 September 2011 | |
| TM01 - Termination of appointment of director | 07 September 2011 | |
| TM01 - Termination of appointment of director | 07 September 2011 | |
| AA03 - Notice of resolution removing auditors | 07 September 2011 | |
| AA01 - Change of accounting reference date | 07 September 2011 | |
| AP01 - Appointment of director | 07 September 2011 | |
| AP01 - Appointment of director | 07 September 2011 | |
| AD01 - Change of registered office address | 07 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 August 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| CH01 - Change of particulars for director | 02 February 2011 | |
| RESOLUTIONS - N/A | 19 October 2010 | |
| RESOLUTIONS - N/A | 08 September 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 September 2010 | |
| SH19 - Statement of capital | 08 September 2010 | |
| CAP-SS - N/A | 08 September 2010 | |
| RESOLUTIONS - N/A | 07 September 2010 | |
| SH01 - Return of Allotment of shares | 07 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 August 2010 | |
| RESOLUTIONS - N/A | 24 August 2010 | |
| CAP-SS - N/A | 24 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2010 | |
| AA - Annual Accounts | 27 July 2010 | |
| RESOLUTIONS - N/A | 28 May 2010 | |
| SH03 - Return of purchase of own shares | 28 May 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2009 | |
| RESOLUTIONS - N/A | 13 February 2009 | |
| 169 - Return by a company purchasing its own shares | 13 February 2009 | |
| AA - Annual Accounts | 19 August 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| RESOLUTIONS - N/A | 22 April 2008 | |
| 169 - Return by a company purchasing its own shares | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2007 | |
| AA - Annual Accounts | 09 August 2007 | |
| 287 - Change in situation or address of Registered Office | 11 June 2007 | |
| 363s - Annual Return | 01 May 2007 | |
| 287 - Change in situation or address of Registered Office | 05 March 2007 | |
| AA - Annual Accounts | 11 August 2006 | |
| 363s - Annual Return | 13 April 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2005 | |
| 169 - Return by a company purchasing its own shares | 12 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21 April 2005 | |
| RESOLUTIONS - N/A | 07 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| 363s - Annual Return | 08 May 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| AA - Annual Accounts | 14 July 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
| AA - Annual Accounts | 05 July 2002 | |
| 363s - Annual Return | 05 June 2002 | |
| 395 - Particulars of a mortgage or charge | 22 November 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2001 | |
| 395 - Particulars of a mortgage or charge | 06 June 2001 | |
| 363s - Annual Return | 29 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2000 | |
| AA - Annual Accounts | 26 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2000 | |
| 363s - Annual Return | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 30 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1998 | |
| AA - Annual Accounts | 07 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1998 | |
| 363s - Annual Return | 06 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1998 | |
| AA - Annual Accounts | 26 October 1997 | |
| 363s - Annual Return | 08 May 1997 | |
| 287 - Change in situation or address of Registered Office | 17 April 1997 | |
| 395 - Particulars of a mortgage or charge | 12 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1997 | |
| RESOLUTIONS - N/A | 07 February 1997 | |
| RESOLUTIONS - N/A | 07 January 1997 | |
| RESOLUTIONS - N/A | 07 January 1997 | |
| AA - Annual Accounts | 05 September 1996 | |
| 395 - Particulars of a mortgage or charge | 23 April 1996 | |
| 395 - Particulars of a mortgage or charge | 11 July 1995 | |
| 395 - Particulars of a mortgage or charge | 11 July 1995 | |
| 288 - N/A | 06 July 1995 | |
| 288 - N/A | 06 July 1995 | |
| CERTNM - Change of name certificate | 20 June 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1995 | |
| 287 - Change in situation or address of Registered Office | 19 April 1995 | |
| 288 - N/A | 29 March 1995 | |
| 287 - Change in situation or address of Registered Office | 29 March 1995 | |
| NEWINC - New incorporation documents | 27 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 12 August 2011 | Outstanding |
N/A |
| Legal charge | 23 August 2010 | Outstanding |
N/A |
| Debenture | 12 August 2010 | Fully Satisfied |
N/A |
| Legal charge | 09 November 2001 | Fully Satisfied |
N/A |
| Debenture | 01 June 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 March 1997 | Fully Satisfied |
N/A |
| Fixed and floating | 17 April 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 30 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1995 | Fully Satisfied |
N/A |
