CINQUELLES LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BB

Company number 02980352
Status Active
Incorporation Date 18 October 1994
Company Type Private Limited Company
Address THE OLD COURTHOUSE, PRIORY ROAD, ST. IVES, CAMBRIDGESHIRE, UNITED KINGDOM, PE27 5BB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Deborah Hale on 6 June 2016. The most likely internet sites of CINQUELLES LIMITED are www.cinquelles.co.uk, and www.cinquelles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Cinquelles Limited is a Private Limited Company. The company registration number is 02980352. Cinquelles Limited has been working since 18 October 1994. The present status of the company is Active. The registered address of Cinquelles Limited is The Old Courthouse Priory Road St Ives Cambridgeshire United Kingdom Pe27 5bb. . HALE, Deborah is a Director of the company. HALE, Julian is a Director of the company. Secretary BROADBENT, Helen Mary has been resigned. Secretary PINN, Ian Edward has been resigned. Secretary RANDALL, Celia Winifred has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PINN, Ann has been resigned. Director PINN, Ian Edward has been resigned. Director RANDALL, Celia Winifred has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
HALE, Deborah
Appointed Date: 11 June 2014
59 years old
Director
HALE, Julian
Appointed Date: 11 June 2014
57 years old

Resigned Directors

Secretary
BROADBENT, Helen Mary
Resigned: 15 December 1995
Appointed Date: 21 October 1994
Secretary
PINN, Ian Edward
Resigned: 11 June 2014
Appointed Date: 31 December 2002
Secretary
RANDALL, Celia Winifred
Resigned: 31 December 2002
Appointed Date: 15 December 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 October 1994
Appointed Date: 18 October 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 October 1994
Appointed Date: 18 October 1994
Director
PINN, Ann
Resigned: 11 June 2014
Appointed Date: 01 January 1996
69 years old
Director
PINN, Ian Edward
Resigned: 11 June 2014
Appointed Date: 01 April 2005
77 years old
Director
RANDALL, Celia Winifred
Resigned: 31 December 2002
Appointed Date: 21 October 1994
71 years old

Persons With Significant Control

Mrs Deborah Hale
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Hale
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CINQUELLES LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Director's details changed for Mrs Deborah Hale on 6 June 2016
06 Jun 2016
Director's details changed for Mr Julian Hale on 6 June 2016
02 Jun 2016
Director's details changed for Mr Julian Hale on 1 June 2016
...
... and 68 more events
11 Jul 1995
Accounting reference date notified as 31/12
02 Nov 1994
Registered office changed on 02/11/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
02 Nov 1994
Registered office changed on 02/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Oct 1994
Incorporation

CINQUELLES LIMITED Charges

1 February 2002
Debenture
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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