CIMBALI UK LIMITED
ELSTREE BREAKMAIN LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3ST

Company number 01093795
Status Active
Incorporation Date 1 February 1973
Company Type Private Limited Company
Address UNIT 280 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, HERTFORDSHIRE, WD6 3ST
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CIMBALI UK LIMITED are www.cimbaliuk.co.uk, and www.cimbali-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Cimbali Uk Limited is a Private Limited Company. The company registration number is 01093795. Cimbali Uk Limited has been working since 01 February 1973. The present status of the company is Active. The registered address of Cimbali Uk Limited is Unit 280 Centennial Park Centennial Avenue Elstree Hertfordshire Wd6 3st. . BJORKSTRAND, Carl is a Director of the company. CIMBALI, Maurizio is a Director of the company. MORELLO, Luigi is a Director of the company. Secretary CASPARI, Julian John has been resigned. Secretary GUERNIERI, Angela has been resigned. Secretary HARDING, James has been resigned. Secretary RUPARELIA, Satish has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director BERT, Adriano has been resigned. Director CASPARI, Julian John has been resigned. Director DIONIGI, Mauro has been resigned. Director FARAVELLI, Massimo has been resigned. Director GIULIETTI, Carlo has been resigned. Director GUERNIERI, Luciano Enrico has been resigned. Director HARDING, James has been resigned. Director ROSSI, Romolo has been resigned. Director RUPARELIA, Satish has been resigned. Director TEDESCHI, Michael Sylvio has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BJORKSTRAND, Carl
Appointed Date: 05 May 2009
67 years old
Director
CIMBALI, Maurizio
Appointed Date: 20 May 2004
80 years old
Director
MORELLO, Luigi
Appointed Date: 02 January 2012
61 years old

Resigned Directors

Secretary
CASPARI, Julian John
Resigned: 20 December 2007
Appointed Date: 15 March 2005
Secretary
GUERNIERI, Angela
Resigned: 06 September 1991
Secretary
HARDING, James
Resigned: 16 April 2009
Appointed Date: 21 December 2007
Secretary
RUPARELIA, Satish
Resigned: 20 May 2004
Appointed Date: 06 September 1991
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 15 March 2005
Appointed Date: 20 May 2004
Director
BERT, Adriano
Resigned: 30 November 2005
Appointed Date: 20 May 2004
53 years old
Director
CASPARI, Julian John
Resigned: 15 March 2006
Appointed Date: 10 March 2005
63 years old
Director
DIONIGI, Mauro
Resigned: 20 May 2004
Appointed Date: 06 September 1991
66 years old
Director
FARAVELLI, Massimo
Resigned: 02 January 2012
Appointed Date: 20 May 2004
61 years old
Director
GIULIETTI, Carlo
Resigned: 20 May 2004
Appointed Date: 06 September 1991
80 years old
Director
GUERNIERI, Luciano Enrico
Resigned: 06 September 1991
82 years old
Director
HARDING, James
Resigned: 16 April 2009
Appointed Date: 01 December 2005
74 years old
Director
ROSSI, Romolo
Resigned: 20 May 2004
Appointed Date: 06 September 1991
61 years old
Director
RUPARELIA, Satish
Resigned: 20 May 2004
73 years old
Director
TEDESCHI, Michael Sylvio
Resigned: 31 October 2000
74 years old

CIMBALI UK LIMITED Events

16 May 2017
Confirmation statement made on 15 May 2017 with updates
25 Apr 2017
Full accounts made up to 31 December 2016
07 May 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10,000
14 Apr 2015
Full accounts made up to 31 December 2014
...
... and 125 more events
09 Apr 1987
Particulars of mortgage/charge
11 Aug 1986
Return made up to 29/07/86; full list of members
11 Aug 1986
New director appointed
25 Jul 1986
Accounts for a small company made up to 30 June 1985
01 Feb 1973
Incorporation

CIMBALI UK LIMITED Charges

31 July 2000
Legal charge
Delivered: 11 August 2000
Status: Satisfied on 19 August 2005
Persons entitled: Banca Monte Dei Paschi Di Siena S.P.A.
Description: L/H property k/a land being unit 5 glencoe business park…
22 June 2000
Debenture
Delivered: 6 July 2000
Status: Satisfied on 19 August 2005
Persons entitled: Banca Monte Dei Paschi Di Siena S.P.A
Description: Fixed and floating charges over the undertaking and all…
5 August 1999
Legal charge
Delivered: 23 August 1999
Status: Satisfied on 19 August 2005
Persons entitled: Banca Monte Dei Paschi Di Siena S.P.A.
Description: Unit 6 blenheim court welwyn garden city and 5 parking…
30 November 1998
A standard security which was presented for registration in scotland on the 22ND december 1998 and
Delivered: 30 December 1998
Status: Satisfied on 27 October 2005
Persons entitled: Banca Monte Dei Paschi Di Siena Spa
Description: Subjects at 36 westgarth place college milton industrial…
30 October 1998
A standard security dated 12/08/98 presented for registration in scotland on 30/10/98
Delivered: 11 November 1998
Status: Satisfied on 27 October 2005
Persons entitled: Italian International Bank PLC
Description: Property k/a number 36 westgarth place college milton…
15 June 1990
Debenture
Delivered: 22 June 1990
Status: Satisfied on 19 August 2005
Persons entitled: Italian International Bank PLC
Description: See full details on 395 please. Fixed and floating charges…
31 March 1987
Debenture
Delivered: 9 April 1987
Status: Satisfied on 11 August 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1982
Mortgage debenture
Delivered: 16 August 1982
Status: Satisfied on 10 June 1988
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

Similar Companies

CIMB SUPPORT SERVICES LTD CIMBA WOOD LIMITED CIMBAX LTD CIMBI TRANSPORT LTD CIMBIAN UK LTD CIMBIO LIMITED CIMBOCO LIMITED