CUCINA ACQUISITION (UK) LIMITED
ASHFORD
BANNERBRICK LIMITED
Since the company registration ninety-six events have happened. The last three records are Director's details changed for Mrs Sarah Leanne Whibley on 17 March 2017; Current accounting period extended from 31 December 2016 to 30 June 2017; Statement of capital following an allotment of shares on 20 December 2016 GBP 20,680,980.00 . The most likely internet sites of CUCINA ACQUISITION (UK) LIMITED are www.cucinaacquisitionuk.co.uk, and www.cucina-acquisition-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Wye Rail Station is 3 miles; to Charing (Kent) Rail Station is 4.2 miles; to Ham Street Rail Station is 7 miles; to Faversham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cucina Acquisition Uk Limited is a Private Limited Company. The company registration number is 06279225. Cucina Acquisition Uk Limited has been working since 14 June 2007. The present status of the company is Active. The registered address of Cucina Acquisition Uk Limited is Enterprise House Eureka Business Park Ashford Kent Tn25 4ag. . WHIBLEY, Sarah Leanne is a Secretary of the company. BALL, Michael David is a Director of the company. MCMEIKAN, Kennedy is a Director of the company. WHIBLEY, Sarah Leanne is a Director of the company. Secretary POLER, Dwight Macvicar has been resigned. Secretary WHITEHEAD, Adrian John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACK, Sharon has been resigned. Director FEARN, Matthew Robin Cyprian has been resigned. Director GOLDSMITH, Ian Robert, Dr has been resigned. Director JANSEN, Philip Eric Rene has been resigned. Director LENNARD, Duncan Charles has been resigned. Director MCKAY, Francis John has been resigned. Director MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo has been resigned. Director PLANTEVIN, Michel Gerard Phillipe has been resigned. Director POLER, Dwight Macvicar has been resigned. Director SMITH, Stuart Paul has been resigned. Director WHITEHEAD, Adrian John has been resigned. Director WIELAND, Philip Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 14 June 2007
Appointed Date: 12 September 2007
61 years old
Appointed Date: 12 September 2007
64 years old
Appointed Date: 10 September 2007
56 years old
Appointed Date: 14 June 2007
CUCINA ACQUISITION (UK) LIMITED Events
- GBP 20,680,980.00
- GBP 20.608980
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
CUCINA ACQUISITION (UK) LIMITED Charges
Delivered: 16 November 2015
Status: Satisfied on 5 August 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
Delivered: 3 November 2015
Status: Satisfied on 5 August 2016
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties)
Description: Contains fixed charge…
Delivered: 11 June 2014
Status: Satisfied on 5 August 2016
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties)
Description: Contains fixed charge…
Delivered: 29 November 2013
Status: Satisfied on 5 August 2016
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each Secured Party)
Description: Notification of addition to or amendment of charge…
Delivered: 18 October 2007
Status: Satisfied on 5 August 2016
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 20 September 2007
Status: Satisfied on 7 November 2007
Persons entitled: Barclays Bank PLC (As the Interim Security Agent)
Description: Fixed and floating charges over the undertaking and all…