CUNNINGHAM CASH REGISTERS LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B38 0DS

Company number 01221095
Status Active
Incorporation Date 30 July 1975
Company Type Private Limited Company
Address HEADLEY TECHNOLOGY PARK, MIDDLE LANE WYTHALL, BIRMINGHAM, WARWICKSHIRE, B38 0DS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 012210950003 in full. The most likely internet sites of CUNNINGHAM CASH REGISTERS LIMITED are www.cunninghamcashregisters.co.uk, and www.cunningham-cash-registers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Cunningham Cash Registers Limited is a Private Limited Company. The company registration number is 01221095. Cunningham Cash Registers Limited has been working since 30 July 1975. The present status of the company is Active. The registered address of Cunningham Cash Registers Limited is Headley Technology Park Middle Lane Wythall Birmingham Warwickshire B38 0ds. . MCNALLY, Stephen is a Secretary of the company. MACKINNON, Jeffrey Raymond is a Director of the company. MCNALLY, Stephen William is a Director of the company. SWANSTON, David Innes is a Director of the company. SYMONS, Barry Alan is a Director of the company. Secretary BAILEY, Judith has been resigned. Secretary GLOVER, Christine Ann has been resigned. Secretary MASSEY, John has been resigned. Secretary WHITING, Alan John has been resigned. Director BAILEY, Judith has been resigned. Director BAILEY, Lawrence Peter has been resigned. Director CZAJA, Albert George has been resigned. Director CZAJA, Raymond Angus Macdonald has been resigned. Director GLOVER, Christine Ann has been resigned. Director KAYE-BAILEY, Jane Anne Elizabeth has been resigned. Director MASSEY, John has been resigned. Director QUINN, Clive Anthony James has been resigned. Director SAKLAD, Scott Ryan has been resigned. Director WARD, Polly Joanne has been resigned. Director WHITING, Alan John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCNALLY, Stephen
Appointed Date: 02 October 2014
Director
MACKINNON, Jeffrey Raymond
Appointed Date: 02 October 2014
56 years old
Director
MCNALLY, Stephen William
Appointed Date: 02 October 2014
57 years old
Director
SWANSTON, David Innes
Appointed Date: 24 July 2015
58 years old
Director
SYMONS, Barry Alan
Appointed Date: 02 October 2014
55 years old

Resigned Directors

Secretary
BAILEY, Judith
Resigned: 01 February 1994
Secretary
GLOVER, Christine Ann
Resigned: 31 July 2012
Appointed Date: 29 October 2004
Secretary
MASSEY, John
Resigned: 09 October 2004
Appointed Date: 08 May 2000
Secretary
WHITING, Alan John
Resigned: 08 May 2000
Appointed Date: 01 February 1994
Director
BAILEY, Judith
Resigned: 01 February 1994
71 years old
Director
BAILEY, Lawrence Peter
Resigned: 01 November 2008
72 years old
Director
CZAJA, Albert George
Resigned: 11 December 2014
Appointed Date: 15 October 2007
67 years old
Director
CZAJA, Raymond Angus Macdonald
Resigned: 11 December 2014
Appointed Date: 24 June 2013
78 years old
Director
GLOVER, Christine Ann
Resigned: 31 July 2012
Appointed Date: 29 October 2004
78 years old
Director
KAYE-BAILEY, Jane Anne Elizabeth
Resigned: 02 October 2014
Appointed Date: 15 May 2013
73 years old
Director
MASSEY, John
Resigned: 09 October 2004
Appointed Date: 08 May 2000
85 years old
Director
QUINN, Clive Anthony James
Resigned: 31 October 2014
Appointed Date: 01 February 1994
71 years old
Director
SAKLAD, Scott Ryan
Resigned: 07 September 2015
Appointed Date: 02 October 2014
53 years old
Director
WARD, Polly Joanne
Resigned: 28 February 2010
Appointed Date: 18 August 2003
47 years old
Director
WHITING, Alan John
Resigned: 08 May 2000
Appointed Date: 01 February 1994
91 years old

Persons With Significant Control

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

CUNNINGHAM CASH REGISTERS LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Satisfaction of charge 012210950003 in full
03 Dec 2015
Auditor's resignation
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,840
...
... and 110 more events
02 Jul 1986
Director resigned
04 Mar 1986
Accounts made up to 31 July 1985
18 Oct 1982
Particulars of property mortgage/charge
12 May 1977
Accounts made up to 31 July 1976
30 Jul 1975
Incorporation

CUNNINGHAM CASH REGISTERS LIMITED Charges

30 January 2015
Charge code 0122 1095 0003
Delivered: 10 February 2015
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal
Description: Contains fixed charge…
19 May 1997
Mortgage debenture
Delivered: 23 May 1997
Status: Satisfied on 15 January 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 October 1982
Legal mortgage
Delivered: 18 October 1982
Status: Satisfied on 16 April 2015
Persons entitled: National Westminster Bank PLC
Description: 132 alcester road, moseley, warwickshire title no. Wk 97742…

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