CUTTY SARK FOODS LIMITED - CINDERFORD


Company Profile Company Filings

Overview

CUTTY SARK FOODS LIMITED is a Private Limited Company from CINDERFORD and has the status: Dissolved - no longer trading.
CUTTY SARK FOODS LIMITED was incorporated 27 years ago on 30/12/1996 and has the registered number: 03297497. The accounts status is DORMANT.

CUTTY SARK FOODS LIMITED - CINDERFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

10 FOREST VALE ROAD
CINDERFORD
GLOUCESTERSHIRE
GL14 2PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN TWISS May 1975 British Director 2018-01-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-30 UNTIL 1996-12-30 RESIGNED
SIMON HARTLEY Dec 1967 British Director 1997-01-22 UNTIL 1997-11-20 RESIGNED
ALEXANDRA JANE BRAHIM Oct 1968 Director 1998-01-28 UNTIL 2000-11-08 RESIGNED
MR PETER CHARLES VAN DER VEKEN Feb 1948 British Director 1996-12-30 UNTIL 1997-01-22 RESIGNED
CLIVE JACKSON Feb 1937 British Director 1996-12-30 UNTIL 2013-04-07 RESIGNED
MR ALVIN CLIVE MATTHEWS Apr 1949 British Director 1996-12-30 UNTIL 1997-01-22 RESIGNED
ALEXANDRA JANE BRAHIM Oct 1968 Secretary 1998-01-28 UNTIL 2000-11-08 RESIGNED
MR ALVIN CLIVE MATTHEWS Apr 1949 British Director 2000-11-08 UNTIL 2017-09-01 RESIGNED
MAY MATTHEWS British Secretary 2000-11-08 UNTIL 2014-05-31 RESIGNED
SIMON HARTLEY Dec 1967 British Secretary 1996-12-30 UNTIL 1997-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alvin Clive Matthews 2016-04-06 4/1949 Cinderford   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr The Estate Of Richard Jackson 2016-04-06 2/1937 Cinderford   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN SOCIETY OF DRINKS TECHNOLOGY LIMITED CINDERFORD Dissolved... DORMANT 99999 - Dormant Company
RMCJ ESTATES LIMITED COLEFORD Active MICRO ENTITY 47430 - Retail sale of audio and video equipment in specialised stores
THE TENSIONADE COMPANY LIMITED CINDERFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HOUSE OF FLAVOURS LIMITED CINDERFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NET INTERNATIONAL LIMITED CINDERFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIFE SCIENCE LIMITED CINDERFORD Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
INGREDIENTS ALLIANCE LIMITED CINDERFORD Dissolved... DORMANT 99999 - Dormant Company
FOREST NATURALS LIMITED CINDERFORD Active DORMANT 96090 - Other service activities n.e.c.
FOREST NATURALS INGREDIENTS LIMITED CINDERFORD Active DORMANT 96090 - Other service activities n.e.c.
QUIMICO E-CIGARETTE SOLUTIONS LIMITED CINDERFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INGREDIENTS ALLIANCE LTD CINDERFORD ENGLAND Active DORMANT 99999 - Dormant Company
HOUSE OF FLAVOURS (HOLDINGS) LIMITED CINDERFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cutty Sark Foods Limited - Dormant company accounts 17.1 2017-08-11 31-12-2016 £2 equity
Cutty Sark Foods Limited - Dormant company accounts 16.1 2016-09-28 31-12-2015 £2 equity
Cutty Sark Foods Limited - Limited company - abbreviated - 11.6 2015-08-18 31-12-2014 £2 equity
Cutty Sark Foods Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £2 equity
Cutty Sark Foods Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-12-2013 £2 equity

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LIFE SCIENCE LIMITED CINDERFORD Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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FOREST NATURALS LIMITED CINDERFORD Active DORMANT 96090 - Other service activities n.e.c.
FOREST NATURALS INGREDIENTS LIMITED CINDERFORD Active DORMANT 96090 - Other service activities n.e.c.
HOUSE OF FLAVOURS (HOLDINGS) LIMITED CINDERFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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