CUCINA FINANCE (UK) LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN25 4AG

Company number 06305253
Status Active
Incorporation Date 6 July 2007
Company Type Private Limited Company
Address ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are 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 ; Statement by Directors. The most likely internet sites of CUCINA FINANCE (UK) LIMITED are www.cucinafinanceuk.co.uk, and www.cucina-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 Finance Uk Limited is a Private Limited Company. The company registration number is 06305253. Cucina Finance Uk Limited has been working since 06 July 2007. The present status of the company is Active. The registered address of Cucina Finance 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. Secretary POLER, Dwight Macvicar has been resigned. Secretary WHITEHEAD, Adrian John has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYER-CHAMMARD, Matthias Michel Pierre has been resigned. Director FEARN, Matthew Robin Cyprian has been resigned. Director GENT, Stuart James Ashley has been resigned. Director GOLDSMITH, Ian Robert, Dr has been resigned. Director JANSEN, Philip Eric Rene has been resigned. Director MCKAY, Francis John has been resigned. Director MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo has been resigned. Director O'REILLY, Devin has been resigned. Director PLANTEVIN, Michel Gerard Phillipe has been resigned. Director POLER, Dwight Macvicar has been resigned. Director SCHERER, Jeffrey has been resigned. Director WIELAND, Philip Robert has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHIBLEY, Sarah Leanne
Appointed Date: 01 April 2015
Director
BALL, Michael David
Appointed Date: 04 April 2016
58 years old
Director
MCMEIKAN, Kennedy
Appointed Date: 01 April 2013
60 years old

Resigned Directors

Secretary
POLER, Dwight Macvicar
Resigned: 18 September 2007
Appointed Date: 06 July 2007
Secretary
WHITEHEAD, Adrian John
Resigned: 31 March 2015
Appointed Date: 12 September 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2007
Appointed Date: 06 July 2007
Director
BOYER-CHAMMARD, Matthias Michel Pierre
Resigned: 05 July 2016
Appointed Date: 24 June 2015
45 years old
Director
FEARN, Matthew Robin Cyprian
Resigned: 02 September 2011
Appointed Date: 12 September 2007
61 years old
Director
GENT, Stuart James Ashley
Resigned: 19 February 2015
Appointed Date: 03 January 2012
54 years old
Director
GOLDSMITH, Ian Robert, Dr
Resigned: 29 September 2016
Appointed Date: 12 September 2007
63 years old
Director
JANSEN, Philip Eric Rene
Resigned: 01 April 2013
Appointed Date: 01 July 2010
58 years old
Director
MCKAY, Francis John
Resigned: 31 December 2009
Appointed Date: 12 September 2007
80 years old
Director
MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo
Resigned: 24 April 2013
Appointed Date: 06 July 2007
56 years old
Director
O'REILLY, Devin
Resigned: 23 June 2015
Appointed Date: 24 April 2013
51 years old
Director
PLANTEVIN, Michel Gerard Phillipe
Resigned: 31 December 2011
Appointed Date: 06 July 2007
69 years old
Director
POLER, Dwight Macvicar
Resigned: 05 July 2016
Appointed Date: 06 July 2007
60 years old
Director
SCHERER, Jeffrey
Resigned: 05 July 2016
Appointed Date: 20 February 2015
50 years old
Director
WIELAND, Philip Robert
Resigned: 04 April 2016
Appointed Date: 02 April 2012
52 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 2007
Appointed Date: 06 July 2007

Persons With Significant Control

Cucina Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUCINA FINANCE (UK) LIMITED Events

27 Jan 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
21 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 20,680,980
20 Dec 2016
Statement by Directors
20 Dec 2016
Statement of capital on 20 December 2016
  • GBP 20.680980
20 Dec 2016
Solvency Statement dated 20/12/16
...
... and 86 more events
20 Jul 2007
New secretary appointed;new director appointed
20 Jul 2007
New director appointed
20 Jul 2007
New director appointed
19 Jul 2007
Director resigned
06 Jul 2007
Incorporation

CUCINA FINANCE (UK) LIMITED Charges

12 November 2015
Charge code 0630 5253 0006
Delivered: 16 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…
2 November 2015
Charge code 0630 5253 0005
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…
28 May 2014
Charge code 0630 5253 0004
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…
21 November 2013
Charge code 0630 5253 0003
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…
12 October 2007
A share charge
Delivered: 18 October 2007
Status: Satisfied on 5 August 2016
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: The charged portfolio meaning the shares and the related…
12 September 2007
Debenture
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…

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