CUNDELL GROUP HOLDINGS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1SF

Company number 02340016
Status Active
Incorporation Date 26 January 1989
Company Type Private Limited Company
Address SMURFIT KAPPA UK LTD, CUNARD BUILDING, WATER STREET, LIVERPOOL, L3 1SF
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 17,251,000 . The most likely internet sites of CUNDELL GROUP HOLDINGS LIMITED are www.cundellgroupholdings.co.uk, and www.cundell-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cundell Group Holdings Limited is a Private Limited Company. The company registration number is 02340016. Cundell Group Holdings Limited has been working since 26 January 1989. The present status of the company is Active. The registered address of Cundell Group Holdings Limited is Smurfit Kappa Uk Ltd Cunard Building Water Street Liverpool L3 1sf. . PRITCHARD, Nicola is a Secretary of the company. MCNEILL, Patrick is a Director of the company. PRITCHARD, Nicola is a Director of the company. Secretary BUCK, Robert Irving has been resigned. Secretary CLAYTON, Michael James has been resigned. Secretary CLISH, Keith has been resigned. Secretary WILLIS, Martin John has been resigned. Director BAILEY, Trevor Howard has been resigned. Director BARRETT, Patrick Augustine has been resigned. Director BRADLEY, David has been resigned. Director BUCK, Robert Irving has been resigned. Director CLAYTON, Michael James has been resigned. Director CLISH, Keith has been resigned. Director COGHLAN, John Patrick has been resigned. Director FIX, Brian Stanley has been resigned. Director FOX, William Russell has been resigned. Director GILHAM, Kenneth Frank has been resigned. Director KERSLAKE, John Wilfred Ernest has been resigned. Director KILROY, Howard Edward has been resigned. Director ROBERTSON, James Alexander has been resigned. Director SMURFIT, Dermot Francis, Dr has been resigned. Director SMURFIT, Michael William has been resigned. Director TUCKER, Arthur James has been resigned. Director WOOLLARD, Andrew John has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
PRITCHARD, Nicola
Appointed Date: 20 August 2012
Director
MCNEILL, Patrick
Appointed Date: 20 February 2006
66 years old
Director
PRITCHARD, Nicola
Appointed Date: 20 August 2012
49 years old

Resigned Directors

Secretary
BUCK, Robert Irving
Resigned: 23 December 1997
Appointed Date: 31 May 1993
Secretary
CLAYTON, Michael James
Resigned: 05 April 2006
Appointed Date: 23 December 1997
Secretary
CLISH, Keith
Resigned: 20 August 2012
Appointed Date: 05 April 2006
Secretary
WILLIS, Martin John
Resigned: 31 May 1993
Director
BAILEY, Trevor Howard
Resigned: 01 March 2005
Appointed Date: 15 October 2001
71 years old
Director
BARRETT, Patrick Augustine
Resigned: 31 October 1993
Appointed Date: 01 May 1993
88 years old
Director
BRADLEY, David
Resigned: 31 January 2006
Appointed Date: 01 November 2005
70 years old
Director
BUCK, Robert Irving
Resigned: 05 March 2000
Appointed Date: 01 May 1993
85 years old
Director
CLAYTON, Michael James
Resigned: 05 April 2006
79 years old
Director
CLISH, Keith
Resigned: 20 August 2012
Appointed Date: 05 April 2006
78 years old
Director
COGHLAN, John Patrick
Resigned: 02 September 2002
Appointed Date: 05 March 2000
79 years old
Director
FIX, Brian Stanley
Resigned: 01 May 1993
87 years old
Director
FOX, William Russell
Resigned: 31 March 2006
Appointed Date: 02 June 2003
61 years old
Director
GILHAM, Kenneth Frank
Resigned: 01 May 1993
87 years old
Director
KERSLAKE, John Wilfred Ernest
Resigned: 29 September 1992
76 years old
Director
KILROY, Howard Edward
Resigned: 01 March 1995
89 years old
Director
ROBERTSON, James Alexander
Resigned: 04 January 1995
Appointed Date: 05 April 1994
79 years old
Director
SMURFIT, Dermot Francis, Dr
Resigned: 01 September 1997
81 years old
Director
SMURFIT, Michael William
Resigned: 07 March 1994
89 years old
Director
TUCKER, Arthur James
Resigned: 31 December 1994
80 years old
Director
WOOLLARD, Andrew John
Resigned: 07 February 2006
Appointed Date: 01 October 2002
62 years old

Persons With Significant Control

Smurfit Kappa Investments Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CUNDELL GROUP HOLDINGS LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
06 Jul 2016
Total exemption full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 17,251,000
29 Jul 2015
Total exemption full accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 17,251,000
...
... and 148 more events
13 Apr 1989
Wd 03/04/89 ad 28/03/89--------- £ si 998@1=998 £ ic 2/1000
13 Apr 1989
£ nc 100/1000
12 Apr 1989
Memorandum and Articles of Association
12 Apr 1989
Registered office changed on 12/04/89 from: 21 holborn viaduct london EC1A 2DY
26 Jan 1989
Incorporation

CUNDELL GROUP HOLDINGS LIMITED Charges

1 March 2006
Debenture
Delivered: 15 March 2006
Status: Satisfied on 9 August 2013
Persons entitled: Deutsche Bank Ag, London Branch ("the Seurity Agent")
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
Debenture
Delivered: 9 January 2003
Status: Satisfied on 1 July 2006
Persons entitled: Deutsche Bank Ag London as Security Agent as Agent and Trustee for the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
Debenture
Delivered: 9 January 2003
Status: Satisfied on 1 July 2006
Persons entitled: Deutsche Bank Ag, London
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
Debenture
Delivered: 9 January 2003
Status: Satisfied on 1 July 2006
Persons entitled: Deutsche Bank Ag, London
Description: Fixed and floating charges over the undertaking and all…
16 September 2002
Debenture
Delivered: 4 October 2002
Status: Satisfied on 1 July 2006
Persons entitled: Deutsche Bank Ag London
Description: Fixed and floating charges over the undertaking and all…

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