CUSSINS HOMES (NORTH) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AL

Company number 01578968
Status Active
Incorporation Date 10 August 1981
Company Type Private Limited Company
Address CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017; Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017; Registered office address changed from 2 Centro Place Pride Park Derby Derbyshire DE24 8RF to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 January 2017. The most likely internet sites of CUSSINS HOMES (NORTH) LIMITED are www.cussinshomesnorth.co.uk, and www.cussins-homes-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cussins Homes North Limited is a Private Limited Company. The company registration number is 01578968. Cussins Homes North Limited has been working since 10 August 1981. The present status of the company is Active. The registered address of Cussins Homes North Limited is Condor House St Paul S Churchyard London United Kingdom Ec4m 8al. . MILLOY, David Thomas is a Director of the company. SUTHERLAND, Andrew is a Director of the company. Secretary DONALDSON, Euan James has been resigned. Secretary MACKINNON, Iain Lachlan has been resigned. Secretary SMYTH, Pamela June has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Director ANDERSON, Ewan Thomas has been resigned. Director ANDERSON, James Robson has been resigned. Director COLEBROOK, Peter has been resigned. Director CURRAN, Margaret has been resigned. Director CUSSINS, Peter Ian has been resigned. Director GUY, Malcolm Stewart has been resigned. Director HALL, George has been resigned. Director HODSON, Andrew George has been resigned. Director JACKSON, Julie Mansfield has been resigned. Director LIGHT, Brian has been resigned. Director MILLER, Philip Hartley has been resigned. Director MURDOCH, Ian has been resigned. Director ROBERTSON, David Oliver has been resigned. Director RUSSELL, Paul has been resigned. Director SMITH, Ian David has been resigned. Director SPOORS, Peter has been resigned. Director WAITES, William Ian has been resigned. Director WINDLE, Michael Patrick has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
MILLOY, David Thomas
Appointed Date: 12 June 2015
60 years old
Director
SUTHERLAND, Andrew
Appointed Date: 19 November 2014
64 years old

Resigned Directors

Secretary
DONALDSON, Euan James
Resigned: 21 January 2002
Appointed Date: 30 November 1999
Secretary
MACKINNON, Iain Lachlan
Resigned: 30 August 2002
Appointed Date: 21 January 2002
Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 30 August 2002
Secretary
WINDLE, Michael Patrick
Resigned: 30 November 1999
Director
ANDERSON, Ewan Thomas
Resigned: 29 March 2011
Appointed Date: 07 May 2002
59 years old
Director
ANDERSON, James Robson
Resigned: 19 November 1999
76 years old
Director
COLEBROOK, Peter
Resigned: 23 September 2005
Appointed Date: 10 October 2002
62 years old
Director
CURRAN, Margaret
Resigned: 19 November 1999
Appointed Date: 03 April 1995
79 years old
Director
CUSSINS, Peter Ian
Resigned: 03 April 1995
76 years old
Director
GUY, Malcolm Stewart
Resigned: 19 November 1999
71 years old
Director
HALL, George
Resigned: 19 November 1999
81 years old
Director
HODSON, Andrew George
Resigned: 20 August 2004
Appointed Date: 01 June 2002
68 years old
Director
JACKSON, Julie Mansfield
Resigned: 19 November 2014
Appointed Date: 13 May 2013
59 years old
Director
LIGHT, Brian
Resigned: 31 May 2010
Appointed Date: 01 April 2002
75 years old
Director
MILLER, Philip Hartley
Resigned: 31 May 2015
Appointed Date: 19 November 2014
69 years old
Director
MURDOCH, Ian
Resigned: 19 November 2014
Appointed Date: 29 March 2011
55 years old
Director
ROBERTSON, David Oliver
Resigned: 19 November 1999
71 years old
Director
RUSSELL, Paul
Resigned: 30 May 2003
Appointed Date: 01 June 2002
60 years old
Director
SMITH, Ian David
Resigned: 07 May 2002
Appointed Date: 22 August 2000
81 years old
Director
SPOORS, Peter
Resigned: 10 January 2002
Appointed Date: 03 November 1999
73 years old
Director
WAITES, William Ian
Resigned: 03 November 1999
75 years old
Director
WINDLE, Michael Patrick
Resigned: 31 December 2000
Appointed Date: 11 May 1993
71 years old

Persons With Significant Control

Cussins Commercial Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUSSINS HOMES (NORTH) LIMITED Events

19 May 2017
Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017
19 May 2017
Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017
17 Jan 2017
Registered office address changed from 2 Centro Place Pride Park Derby Derbyshire DE24 8RF to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 January 2017
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 144 more events
10 May 1983
Accounts made up to 30 June 1982
10 May 1982
Annual return made up to 30/12/82
06 Apr 1982
Allotment of shares
10 Aug 1981
Incorporation
14 Jul 1981
Allotment of shares

CUSSINS HOMES (NORTH) LIMITED Charges

8 April 1998
Legal charge
Delivered: 16 April 1998
Status: Satisfied on 17 June 2000
Persons entitled: Barclays Bank PLC
Description: Land at walbottle farm newcastle upon tyne tyne & wear…
8 April 1998
Legal charge
Delivered: 16 April 1998
Status: Satisfied on 17 June 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the south of gilesgate durham…
9 January 1998
Legal charge
Delivered: 15 January 1998
Status: Satisfied on 17 June 2000
Persons entitled: Barclays Bank PLC
Description: Land at west farm nedderton northumberland t/no ND101613…
1 September 1997
Legal charge
Delivered: 4 September 1997
Status: Satisfied on 17 June 2000
Persons entitled: Barclays Bank PLC
Description: Land lying to the north east of preston road north shields…
1 August 1997
Legal charge
Delivered: 19 August 1997
Status: Satisfied on 17 June 2000
Persons entitled: James Russell Foster & Heather Foster
Description: All that property at burdon hall burdon village sunderland…
18 June 1997
Legal charge
Delivered: 21 June 1997
Status: Satisfied on 17 June 2000
Persons entitled: John Frederick Stevenson and Robert Henry Stevenson
Description: Land to the north of college view at bear park durham.
3 February 1997
Legal charge
Delivered: 11 February 1997
Status: Satisfied on 19 November 1997
Persons entitled: Hassall Homes (Northumbria) Limited
Description: Part of development land to the south of cornforth lane…
19 August 1996
Legal charge
Delivered: 28 August 1996
Status: Satisfied on 17 June 2000
Persons entitled: Barclays Bank PLC
Description: Land to the north of waldridge hall farm, chester le…
18 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied on 17 June 2000
Persons entitled: Barclays Bank PLC
Description: Land at dumpling hall, west denton, newcastle upon tyne…
30 September 1993
Legal charge
Delivered: 6 October 1993
Status: Satisfied on 17 June 2000
Persons entitled: Barclays Bank PLC
Description: Land at eastfield grange cramlington nothumberland t/no nd…
27 March 1985
Omnibus letter of set-off.
Delivered: 3 April 1985
Status: Satisfied on 17 June 2000
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 March 1985
Debenture
Delivered: 3 April 1985
Status: Satisfied on 17 June 2000
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland please see…

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