CUCAMARA LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HP

Company number 03805704
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address 10 STADIUM BUSINESS COURT, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes, 56302 - Public houses and bars, 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge 038057040006, created on 24 October 2016; Registration of charge 038057040005, created on 19 September 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of CUCAMARA LIMITED are www.cucamara.co.uk, and www.cucamara.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cucamara Limited is a Private Limited Company. The company registration number is 03805704. Cucamara Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of Cucamara Limited is 10 Stadium Business Court Millennium Way Pride Park Derby Derbyshire De24 8hp. . VINCENT, Thomas William is a Secretary of the company. DARBY, Robert Jerome is a Director of the company. VINCENT, Thomas William is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
VINCENT, Thomas William
Appointed Date: 13 July 1999
Director
DARBY, Robert Jerome
Appointed Date: 13 July 1999
52 years old
Director
VINCENT, Thomas William
Appointed Date: 13 July 1999
52 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 July 1999
Appointed Date: 07 July 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 July 1999
Appointed Date: 07 July 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 July 1999
Appointed Date: 07 July 1999

Persons With Significant Control

Mr Thomas William Vincent
Notified on: 7 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Jerome Darby
Notified on: 7 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUCAMARA LIMITED Events

25 Oct 2016
Registration of charge 038057040006, created on 24 October 2016
20 Sep 2016
Registration of charge 038057040005, created on 19 September 2016
12 Aug 2016
Confirmation statement made on 7 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
22 Jul 1999
Director resigned
22 Jul 1999
Secretary resigned;director resigned
22 Jul 1999
New secretary appointed;new director appointed
22 Jul 1999
New director appointed
07 Jul 1999
Incorporation

CUCAMARA LIMITED Charges

24 October 2016
Charge code 0380 5704 0006
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
19 September 2016
Charge code 0380 5704 0005
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 October 2006
Legal charge of licensed premises
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cucamara hurts yard long row west nottingham by way of…
27 October 2006
Debenture
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1999
Legal charge
Delivered: 24 August 1999
Status: Satisfied on 21 December 2006
Persons entitled: Barclays Bank PLC
Description: The cucamara hurts yard nottingham city of nottingham t/n…
3 August 1999
Debenture
Delivered: 11 August 1999
Status: Satisfied on 8 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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