CUPA-BURTON GROUP LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 8AE

Company number 06539175
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address CHAPMAN STREET, CLEVELAND STREET, HULL, HU8 8AE
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Peter Dennis Burton as a director on 11 January 2017. The most likely internet sites of CUPA-BURTON GROUP LIMITED are www.cupaburtongroup.co.uk, and www.cupa-burton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Cupa Burton Group Limited is a Private Limited Company. The company registration number is 06539175. Cupa Burton Group Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Cupa Burton Group Limited is Chapman Street Cleveland Street Hull Hu8 8ae. . COWHAM, Andrew is a Secretary of the company. COWHAM, Andrew is a Director of the company. FERNANDEZ, Antonio Trincado is a Director of the company. FERNANDEZ, Javier Fernandez is a Director of the company. HATTEE, Paul Arthur is a Director of the company. KEATES, Lee is a Director of the company. MADIGAN, Brian is a Director of the company. MERA, Eduardo is a Director of the company. QUINDOS, Javier is a Director of the company. Secretary CORTES, Jordi Puig has been resigned. Secretary COWHAM, Andrew has been resigned. Secretary FERNANDEZ, Antonio Trincado has been resigned. Director BURTON, Peter Dennis has been resigned. Director PRADA, Emilio has been resigned. Director ROLDAN, Eva Montero has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
COWHAM, Andrew
Appointed Date: 12 July 2012
Director
COWHAM, Andrew
Appointed Date: 31 March 2008
67 years old
Director
FERNANDEZ, Antonio Trincado
Appointed Date: 31 March 2008
53 years old
Director
FERNANDEZ, Javier Fernandez
Appointed Date: 19 March 2008
57 years old
Director
HATTEE, Paul Arthur
Appointed Date: 31 March 2008
63 years old
Director
KEATES, Lee
Appointed Date: 31 March 2008
57 years old
Director
MADIGAN, Brian
Appointed Date: 31 March 2008
72 years old
Director
MERA, Eduardo
Appointed Date: 14 July 2014
54 years old
Director
QUINDOS, Javier
Appointed Date: 16 April 2015
46 years old

Resigned Directors

Secretary
CORTES, Jordi Puig
Resigned: 06 August 2012
Appointed Date: 09 March 2010
Secretary
COWHAM, Andrew
Resigned: 09 March 2010
Appointed Date: 31 March 2008
Secretary
FERNANDEZ, Antonio Trincado
Resigned: 31 March 2008
Appointed Date: 19 March 2008
Director
BURTON, Peter Dennis
Resigned: 11 January 2017
Appointed Date: 31 March 2008
71 years old
Director
PRADA, Emilio
Resigned: 16 April 2015
Appointed Date: 23 January 2014
51 years old
Director
ROLDAN, Eva Montero
Resigned: 31 March 2009
Appointed Date: 19 March 2008
52 years old

CUPA-BURTON GROUP LIMITED Events

04 Apr 2017
Full accounts made up to 31 December 2016
31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
22 Feb 2017
Termination of appointment of Peter Dennis Burton as a director on 11 January 2017
14 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 12,500
05 Apr 2016
Full accounts made up to 31 December 2015
...
... and 53 more events
16 Apr 2008
Director appointed antonio trincado fernandez
16 Apr 2008
Nc inc already adjusted 31/03/08
16 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Service agreement approved 31/03/2008
19 Mar 2008
Incorporation

CUPA-BURTON GROUP LIMITED Charges

30 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2009
Debenture
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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