CUT ABOVE (UK) LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 4GZ

Company number 05391884
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address UNIT X2 BLABY INDUSTRIAL PARK, WINCHESTER AVENUE, BLABY, LEICESTER, LE8 4GZ
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c., 24530 - Casting of light metals
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of CUT ABOVE (UK) LIMITED are www.cutaboveuk.co.uk, and www.cut-above-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Cut Above Uk Limited is a Private Limited Company. The company registration number is 05391884. Cut Above Uk Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Cut Above Uk Limited is Unit X2 Blaby Industrial Park Winchester Avenue Blaby Leicester Le8 4gz. . WEBB, William Robert is a Secretary of the company. WARREN, Stephen Brian is a Director of the company. WEBB, William Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
WEBB, William Robert
Appointed Date: 14 March 2005
Director
WARREN, Stephen Brian
Appointed Date: 14 March 2005
67 years old
Director
WEBB, William Robert
Appointed Date: 14 March 2005
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr William Robert Webb
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Brian Warren
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUT ABOVE (UK) LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
30 Jan 2017
Micro company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 29 more events
27 Apr 2005
Ad 14/03/05--------- £ si 99@1=99 £ ic 1/100
27 Apr 2005
Registered office changed on 27/04/05 from: 9 university rd leicester LE1 7RA
14 Mar 2005
Director resigned
14 Mar 2005
Secretary resigned
14 Mar 2005
Incorporation

CUT ABOVE (UK) LIMITED Charges

21 September 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
3 August 2005
Debenture
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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