CUMBRIA BUSINESS GROUP LTD.
CUMBRIA

Hellopages » Cumbria » Barrow-in-Furness » LA13 9AX

Company number 02288666
Status Active
Incorporation Date 23 August 1988
Company Type Private Limited Company
Address 4 WEST AVENUE, BARROW IN FURNESS, CUMBRIA, LA13 9AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of CUMBRIA BUSINESS GROUP LTD. are www.cumbriabusinessgroup.co.uk, and www.cumbria-business-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and four months. The distance to to Dalton Rail Station is 2.8 miles; to Askam Rail Station is 4.8 miles; to Ulverston Rail Station is 6.8 miles; to Foxfield Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cumbria Business Group Ltd is a Private Limited Company. The company registration number is 02288666. Cumbria Business Group Ltd has been working since 23 August 1988. The present status of the company is Active. The registered address of Cumbria Business Group Ltd is 4 West Avenue Barrow in Furness Cumbria La13 9ax. The company`s financial liabilities are £343.92k. It is £43.67k against last year. The cash in hand is £417.67k. It is £51.22k against last year. And the total assets are £420.49k, which is £50.72k against last year. GUSELLI, Ramon John Levio is a Secretary of the company. THOMAS, Duncan John is a Secretary of the company. GUSELLI, Ann Cristine is a Director of the company. GUSELLI, Ramon John Levio is a Director of the company. Secretary THOMAS, Duncan John has been resigned. Secretary THOMAS, Lesley Rita has been resigned. Director THOMAS, Duncan John has been resigned. Director THOMAS, Lesley Rita has been resigned. The company operates in "Development of building projects".


cumbria business group Key Finiance

LIABILITIES £343.92k
+14%
CASH £417.67k
+13%
TOTAL ASSETS £420.49k
+13%
All Financial Figures

Current Directors

Secretary
GUSELLI, Ramon John Levio
Appointed Date: 13 September 2003
Secretary
THOMAS, Duncan John
Appointed Date: 28 November 2004
Director
GUSELLI, Ann Cristine
Appointed Date: 13 September 2003
66 years old
Director
GUSELLI, Ramon John Levio

77 years old

Resigned Directors

Secretary
THOMAS, Duncan John
Resigned: 12 September 2003
Appointed Date: 01 February 1996
Secretary
THOMAS, Lesley Rita
Resigned: 01 February 1996
Director
THOMAS, Duncan John
Resigned: 01 July 2003
Appointed Date: 01 July 2003
75 years old
Director
THOMAS, Lesley Rita
Resigned: 01 April 1991
76 years old

Persons With Significant Control

Mrs Lesley Rita Thomas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUMBRIA BUSINESS GROUP LTD. Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 80 more events
25 Oct 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Oct 1988
£ nc 100/5000
04 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1988
Registered office changed on 04/10/88 from: 50 lincolns inn fields london WC2A 3PF
23 Aug 1988
Incorporation

CUMBRIA BUSINESS GROUP LTD. Charges

18 August 1998
Legal charge
Delivered: 27 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 135 abbey road barrow-in-furness cumbria t/no.CU21957.
18 August 1998
Legal charge
Delivered: 27 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62 cloisters avenue barrow-in-furness cumbria t/no.CU49544.
18 July 1998
Debenture
Delivered: 4 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1994
Legal charge
Delivered: 27 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 summit avenue barrow in furness cumbria.
22 February 1993
Legal charge
Delivered: 8 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65 mount pleasant,barrow in furness,cumbria.t/no.CU85400.
22 February 1993
Legal charge
Delivered: 8 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 keith street,barrow in furness,cumbria.t/no.CU8254.
22 February 1993
Legal charge
Delivered: 8 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 67 abbey road,barrow in furness,cumbria.t/no.CU85398.

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