VAN DEN BERGH FOODS LIMITED

Reg. Number:
AE 931

Type:
Overseas Company

Sub-Type:

Registration Date:
30/12/97

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Μάρκου Δράκου, 2, Βιομ. Περιοχή 'Εγκωμης 1308, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Σωτήρας, 5, ZEFKAS BUILDING, Floor 2, Flat 1-2 Παραλίμνι 5286, Αμμόχωστος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

VAN DEN BERGH FOODS LIMITED is registered in Cyprus at 30/12/97 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE931. The Organisation Status is Active. There are 10 Officials currently on file. The address of the company is Μάρκου Δράκου, 2, Βιομ. Περιοχή 'Εγκωμης 1308, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected JOHN COOPER BYRNE holds the position of Director, JOHN DAVID FRANCIS COOMBS holds the position of Director, IAN GORDON WATSON holds the position of Director, NICHOLAS GRAHAM ALLEN holds the position of Director, WILLIAM GUY WALKER holds the position of Director, CHERYL JANE HAMPTONCOUTTS holds the position of Director, ANDREW JOHN DUNCAN holds the position of Director, DAVID JOHN ROBINSON holds the position of Director, ANTHONY ROSCOE SMITH holds the position of Director, LEVER PMT INDUSTRIES LIMITED holds the position of Authorised Person. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: JOHN COOPER BYRNE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: JOHN DAVID FRANCIS COOMBS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: IAN GORDON WATSON Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: NICHOLAS GRAHAM ALLEN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: WILLIAM GUY WALKER Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: CHERYL JANE HAMPTONCOUTTS Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ANDREW JOHN DUNCAN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: DAVID JOHN ROBINSON Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ANTHONY ROSCOE SMITH Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: LEVER PMT INDUSTRIES LIMITED Role: Authorised Person Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

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VAN DEN BERGH FOODS LIMITED

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Potentially Related to JOHN COOPER BYRNE who is Director of VAN DEN BERGH FOODS LIMITED

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Potentially Related to JOHN DAVID FRANCIS COOMBS who is Director of VAN DEN BERGH FOODS LIMITED

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Potentially Related to LEVER PMT INDUSTRIES LIMITED who is Authorised Person of VAN DEN BERGH FOODS LIMITED

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Potentially Related to NICHOLAS GRAHAM ALLEN who is Director of VAN DEN BERGH FOODS LIMITED

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Potentially Related to WILLIAM GUY WALKER who is Director of VAN DEN BERGH FOODS LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (6 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument