THE CAMBRIDGE FOOD COMPANY LIMITED

THE CAMBRIDGE FOOD COMPANY LIMITED is an active private limited company, incorporated on 11 February 2005. The nature of the business includes Wholesale of meat and meat products and three other classifications. The company's registered office is on Stirling Way, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE CAMBRIDGE FOOD COMPANY LIMITED has no previous names. The company has 13 mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	64 PAPWORTH BUSINESS PARK ATRIA COURT
Address Line 2	STIRLING WAY PAPWORTH EVERARD
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Postcode	CB23 3GY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	11/03/2017
Last Made Up Date	11/02/2016

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	4
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46320 - Wholesale of meat and meat products

46330 - Wholesale of dairy products, eggs and edible oils and fats

56103 - Take-away food shops and mobile food stands

56210 - Event catering activities

Company Name History

From incorporation onwards:

THE CAMBRIDGE FOOD COMPANY LIMITED

Directors

(The company's officers)

MRS JANET ELIZABETH HULME

(~60 year old British national)

64 PAPWORTH BUSINESS PARK ATRIA COURT, STIRLING WAY PAPWORTH EVERARD, CAMBRIDGE, CAMBRIDGESHIRE, CB23 3GY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2014

MR MARK ALEXANDER HULME

(~53 year old British national)

64 PAPWORTH BUSINESS PARK ATRIA COURT, STIRLING WAY PAPWORTH EVERARD, CAMBRIDGE, CAMBRIDGESHIRE, CB23 3GY, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 11/02/2005

MR PERRY JAMES WAKEMAN

(~35 year old British national)

64 PAPWORTH BUSINESS PARK ATRIA COURT, STIRLING WAY PAPWORTH EVERARD, CAMBRIDGE, CAMBRIDGESHIRE, CB23 3GY

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2019

JANET ELIZABETH HULME

(~60 year old British national)

64 PAPWORTH BUSINESS PARK ATRIA COURT, STIRLING WAY PAPWORTH EVERARD, CAMBRIDGE, CAMBRIDGESHIRE, CB23 3GY, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 18/05/2005

Shareholders

(Persons of Significant Control)

Mr Mark Alexander Hulme

(~53 year old British national)

64, Papworth Business Park Atria Court, Stirling Way Papworth Everard, Cambridge, Cambridgeshire, CB23 3GY

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Janet Elizabeth Hulme

(~60 year old British national)

64, Papworth Business Park Atria Court, Stirling Way Papworth Everard, Cambridge, Cambridgeshire, CB23 3GY

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ATRIA COURT MANAGEMENT COMPANY LIMITED

MARK ALEXANDER HULME

CHEESE + LIMITED

JANET ELIZABETH HULME
MARK ALEXANDER HULME

RENNET & RIND LIMITED

MR MARK ALEXANDER HULME

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)