C.U.F.C. HOLDINGS LIMITED
CARLISLE KNIGHTON HOLDINGS LIMITED

Hellopages » Cumbria » Carlisle » CA1 1LL

Company number 02681218
Status Active
Incorporation Date 27 January 1992
Company Type Private Limited Company
Address BRUNTON PARK, WARWICK ROAD, CARLISLE, CUMBRIA, CA1 1LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 27 January 2017 with updates; Appointment of Lord David Clark as a director on 29 September 2016. The most likely internet sites of C.U.F.C. HOLDINGS LIMITED are www.cufcholdings.co.uk, and www.c-u-f-c-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. C U F C Holdings Limited is a Private Limited Company. The company registration number is 02681218. C U F C Holdings Limited has been working since 27 January 1992. The present status of the company is Active. The registered address of C U F C Holdings Limited is Brunton Park Warwick Road Carlisle Cumbria Ca1 1ll. . NIXON, John Lee is a Secretary of the company. CLARK OF WINDERMERE, David George, Lord is a Director of the company. JENKINS, Andrew is a Director of the company. NIXON, John Lee is a Director of the company. PATTISON, Steven is a Director of the company. Secretary BOURKE, John has been resigned. Secretary KNIGHTON, Chevonne Anna has been resigned. Secretary KNIGHTON, Michael has been resigned. Secretary PEEL, Josephine Mary Anne has been resigned. Secretary WHITTAKER, Andrea has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ALLEN, Steven David has been resigned. Director BOURKE, John has been resigned. Director COURTENAY, John has been resigned. Director KNIGHTON, Chevonne Anna has been resigned. Director KNIGHTON, Mark Michael has been resigned. Director KNIGHTON, Michael has been resigned. Director KNIGHTON, Rosemary Anne has been resigned. Director PATTISON, Steven has been resigned. Director PEEL, Josephine Mary Anne has been resigned. Director STORY, Norman Frederick has been resigned. Director WHITTAKER, Andrea has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NIXON, John Lee
Appointed Date: 31 August 2004
Director
CLARK OF WINDERMERE, David George, Lord
Appointed Date: 29 September 2016
86 years old
Director
JENKINS, Andrew
Appointed Date: 08 August 2002
89 years old
Director
NIXON, John Lee
Appointed Date: 31 August 2004
77 years old
Director
PATTISON, Steven
Appointed Date: 29 September 2016
70 years old

Resigned Directors

Secretary
BOURKE, John
Resigned: 31 August 2004
Appointed Date: 08 August 2002
Secretary
KNIGHTON, Chevonne Anna
Resigned: 07 September 2001
Appointed Date: 13 December 1999
Secretary
KNIGHTON, Michael
Resigned: 13 December 1999
Appointed Date: 13 April 1992
Secretary
PEEL, Josephine Mary Anne
Resigned: 13 October 2000
Appointed Date: 31 May 2000
Secretary
WHITTAKER, Andrea
Resigned: 08 August 2002
Appointed Date: 07 September 2001
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 30 March 1992
Appointed Date: 27 January 1992
Director
ALLEN, Steven David
Resigned: 29 October 2009
Appointed Date: 03 July 2008
58 years old
Director
BOURKE, John
Resigned: 31 August 2004
Appointed Date: 08 August 2002
60 years old
Director
COURTENAY, John
Resigned: 31 August 2004
Appointed Date: 08 August 2002
76 years old
Director
KNIGHTON, Chevonne Anna
Resigned: 08 August 2002
Appointed Date: 01 October 2000
46 years old
Director
KNIGHTON, Mark Michael
Resigned: 08 August 2002
Appointed Date: 13 December 1999
48 years old
Director
KNIGHTON, Michael
Resigned: 13 December 1999
Appointed Date: 13 April 1992
74 years old
Director
KNIGHTON, Rosemary Anne
Resigned: 13 December 1999
Appointed Date: 13 April 1992
70 years old
Director
PATTISON, Steven
Resigned: 22 April 2015
Appointed Date: 03 July 2008
70 years old
Director
PEEL, Josephine Mary Anne
Resigned: 13 October 2000
Appointed Date: 31 May 2000
79 years old
Director
STORY, Norman Frederick
Resigned: 03 July 2008
Appointed Date: 31 August 2004
69 years old
Director
WHITTAKER, Andrea
Resigned: 08 August 2002
Appointed Date: 31 May 2000
70 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 30 March 1992
Appointed Date: 27 January 1992

Persons With Significant Control

Mr Steven Pattison
Notified on: 27 January 2017
70 years old
Nature of control: Has significant influence or control
Carlisle And Cumbria United Independent Supporters Society Limited
Notified on: 27 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Herbert Andrew Jenkins
Notified on: 26 January 2017
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Lee Nixon
Notified on: 26 January 2017
77 years old
Nature of control: Has significant influence or control

C.U.F.C. HOLDINGS LIMITED Events

10 Apr 2017
Group of companies' accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
10 Jan 2017
Appointment of Lord David Clark as a director on 29 September 2016
10 Jan 2017
Appointment of Mr Steven Pattison as a director on 29 September 2016
20 May 2016
Secretary's details changed for Mr John Lee Nixon on 20 May 2016
...
... and 115 more events
15 Apr 1992
Secretary resigned;new secretary appointed
15 Apr 1992
Director resigned;new director appointed
09 Apr 1992
Memorandum and Articles of Association
09 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1992
Incorporation

C.U.F.C. HOLDINGS LIMITED Charges

10 September 2001
Debenture
Delivered: 28 September 2001
Status: Satisfied on 22 October 2004
Persons entitled: Jerrold Mortgage Corporation Limited
Description: Including the f/hold land/blds known as cary's wine…
4 January 2001
Mortgage
Delivered: 9 January 2001
Status: Satisfied on 22 October 2004
Persons entitled: Bristol & West Investments PLC
Description: All the estate or interest of the company in the property…
23 April 1996
Mortgage debenture
Delivered: 27 April 1996
Status: Satisfied on 27 April 2001
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
2 August 1995
Debenture
Delivered: 16 August 1995
Status: Satisfied on 27 April 2001
Persons entitled: Gmi Construction Group PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1992
Debenture
Delivered: 18 November 1992
Status: Satisfied on 22 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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