CUMBERLAND PLATFORMS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8UN

Company number 07591691
Status Active
Incorporation Date 5 April 2011
Company Type Private Limited Company
Address 38B TELFORD WAY, TELFORD INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8UN
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 075916910003, created on 4 October 2016. The most likely internet sites of CUMBERLAND PLATFORMS LIMITED are www.cumberlandplatforms.co.uk, and www.cumberland-platforms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cumberland Platforms Limited is a Private Limited Company. The company registration number is 07591691. Cumberland Platforms Limited has been working since 05 April 2011. The present status of the company is Active. The registered address of Cumberland Platforms Limited is 38b Telford Way Telford Industrial Estate Kettering Northamptonshire Nn16 8un. . VIVIANI MURPHY, Paul Andrew is a Secretary of the company. BATEMAN, Julian Charles is a Director of the company. VIVIANI MURPHY, Michela is a Director of the company. VIVIANI MURPHY, Paul Andrew is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
VIVIANI MURPHY, Paul Andrew
Appointed Date: 05 April 2011
Director
BATEMAN, Julian Charles
Appointed Date: 10 December 2012
56 years old
Director
VIVIANI MURPHY, Michela
Appointed Date: 01 February 2013
51 years old
Director
VIVIANI MURPHY, Paul Andrew
Appointed Date: 05 April 2011
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 05 April 2011
Appointed Date: 05 April 2011
94 years old

Persons With Significant Control

Mr Paul Andrew Viviani Murphy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michela Viviani-Murphy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUMBERLAND PLATFORMS LIMITED Events

12 May 2017
Confirmation statement made on 5 April 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 Oct 2016
Registration of charge 075916910003, created on 4 October 2016
03 Aug 2016
Registration of charge 075916910002, created on 3 August 2016
25 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
...
... and 21 more events
23 Aug 2011
Statement of capital following an allotment of shares on 1 July 2011
  • GBP 10
15 Apr 2011
Appointment of Paul Andrew Murphy as a secretary
13 Apr 2011
Appointment of Paul Andrew Murphy as a director
08 Apr 2011
Termination of appointment of Barbara Kahan as a director
05 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CUMBERLAND PLATFORMS LIMITED Charges

4 October 2016
Charge code 0759 1691 0003
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over (1) freehold land at bartley drive…
3 August 2016
Charge code 0759 1691 0002
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 August 2012
Debenture
Delivered: 9 August 2012
Status: Satisfied on 6 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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