CUSHION (NOTTINGHAM) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 2JW

Company number 03944982
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address PRIVATE ROAD NO 7, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 84 . The most likely internet sites of CUSHION (NOTTINGHAM) LIMITED are www.cushionnottingham.co.uk, and www.cushion-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Cushion Nottingham Limited is a Private Limited Company. The company registration number is 03944982. Cushion Nottingham Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Cushion Nottingham Limited is Private Road No 7 Colwick Nottingham Nottinghamshire Ng4 2jw. . TOONE, Ellena is a Secretary of the company. RICHARDSON, Michael Paul is a Director of the company. Secretary HAMPSON SMITH, Richard Allan has been resigned. Secretary SOLTYSIK, Linda has been resigned. Secretary TUTT, Pauline has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HAMPSON-SMITH, Richard Allan has been resigned. Director KIRK, Angela Mary has been resigned. Director SOLTYSIK, Linda has been resigned. Director STEVENSON, Richard Michiel has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
TOONE, Ellena
Appointed Date: 01 January 2015
Director
RICHARDSON, Michael Paul
Appointed Date: 13 March 2001
54 years old

Resigned Directors

Secretary
HAMPSON SMITH, Richard Allan
Resigned: 30 September 2013
Appointed Date: 25 February 2004
Secretary
SOLTYSIK, Linda
Resigned: 25 February 2004
Appointed Date: 13 March 2001
Secretary
TUTT, Pauline
Resigned: 13 March 2001
Appointed Date: 10 March 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Director
HAMPSON-SMITH, Richard Allan
Resigned: 30 September 2013
Appointed Date: 13 March 2001
68 years old
Director
KIRK, Angela Mary
Resigned: 13 March 2001
Appointed Date: 10 March 2000
52 years old
Director
SOLTYSIK, Linda
Resigned: 25 February 2004
Appointed Date: 13 March 2001
72 years old
Director
STEVENSON, Richard Michiel
Resigned: 31 December 2006
Appointed Date: 13 March 2001
84 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Mr Michael Paul Richardson
Notified on: 10 March 2017
54 years old
Nature of control: Has significant influence or control

CUSHION (NOTTINGHAM) LIMITED Events

05 May 2017
Confirmation statement made on 10 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 May 2016
06 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 84
06 Apr 2016
Director's details changed for Michael Paul Richardson on 22 December 2015
15 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 59 more events
17 Mar 2000
New director appointed
17 Mar 2000
New secretary appointed
17 Mar 2000
Secretary resigned
17 Mar 2000
Director resigned
10 Mar 2000
Incorporation

CUSHION (NOTTINGHAM) LIMITED Charges

31 January 2003
Legal charge
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of road no 7 colwick…
26 July 2001
Fixed and floating charge
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
29 November 2000
Mortgage debenture
Delivered: 1 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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