Company information:
Cuisine Sans Frontieres Limited (No: 01060215)
Address: EDWARD BILLINGTON AND SONS, CUNARD BUILDING, WATER STREET, LIVERPOOL, L3 1EL
Status: Active
Incorporated: 07-Mar-1972
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN GLYNN HUGHES ( DOB: Jan-1969 From: May-2023 )
Current Director: STEPHEN GLYNN HUGHES ( DOB: Jan-1969 From: May-2023 )
Current Secretary: ELIZABETH JANE MUNSEY ( From: Sep-2023 )
Resigned Director: ARTHUR HAROLD BUCKHAM ( DOB: Mar-1916 From: May-1991 To: Sep-1992 )
Resigned Director: DERMOT SOMERSET LAUNCELOT BUTLER ( DOB: Apr-1941 From: Jun-1993 To: Oct-1996 )
Resigned Director: TIMOTHY ROYSTON GOODHUGH DAWSON ( DOB: Sep-1946 From: Jun-1993 To: Jul-2003 )
Resigned Director: DAVID MICHAEL RODLING GREENHOUGH ( DOB: Oct-1937 From: Oct-1996 To: Dec-1998 )
Resigned Director: MICHAEL BRUCE GRIFFITH ( DOB: Nov-1946 From: Aug-1991 To: Oct-1996 )
Resigned Director: MARTIN HULME ( DOB: Feb-1937 From: May-1991 To: Aug-1991 )
Resigned Director: PENELOPE ROZANNE KEHOE ( DOB: Oct-1944 From: Jun-1993 To: Mar-1995 )
Resigned Director: JEREMY KEITH LEONARD ( DOB: May-1946 From: Jan-1999 To: Oct-2012 )
Resigned Director: DAVID GORDON LOVE ( DOB: Feb-1946 From: Oct-1997 To: Dec-1998 )
Resigned Director: DAVID MARSHALL ( DOB: Jan-1961 From: May-2019 To: May-2023 )
Resigned Director: ALAN THOMAS PAYNE ( DOB: Jun-1948 From: Jan-1999 To: May-2003 )
Resigned Director: ALAN SHEPPARD ( DOB: Apr-1960 From: Jan-1999 To: May-2003 )
Resigned Director: PATRICK JAMES STRACHAN ( DOB: Jul-1943 From: Sep-1992 To: May-1993 )
Resigned Director: NICHOLAS ANTHONY TAYLOR ( DOB: Mar-1975 From: Oct-2012 To: May-2019 )
Resigned Secretary: MARTIN HULME ( DOB: Feb-1937 From: May-1991 To: Aug-1991 )
Resigned Secretary: GEOFFREY PETER LENNON ( DOB: Jul-1956 From: Aug-1991 To: Oct-1996 )
Resigned Secretary: SHEILA PRIMROSE LEONARD ( DOB: Mar-1945 From: Jan-1999 To: Oct-2012 )
Resigned Secretary: DAVID MARSHALL ( From: Oct-2012 To: Sep-2023 )
Resigned Secretary: CHRISTOPHER PETER SHADFORTH MARTIN ( DOB: May-1945 From: Nov-1996 To: Jan-1999 )
Persons of Significant Control:
Billington Foodservice Limited, Units 9-22 Nine Mile Point Industrial Estate, Cwmfelinfach, Ynysddu, Newport, NP11 7HZ, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 42,186 | 42,186 | 42,186 | 42,186 | 42,186 | 42,186 | 42,186 | 42,186 | 42186.0,42186.0,42186.0,42186.0,42186.0,42186.0,42186.0,42186.0 |
| Equity / share capital and reserves | 42,186 | 42,186 | 42,186 | 42,186 | 42,186 | 42,186 | 42,186 | 42,186 | 42186.0,42186.0,42186.0,42186.0,42186.0,42186.0,42186.0,42186.0 |