CINI-LITTLE (G.B.) LIMITED
MANCHESTER

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Company number 02673075
Status Active
Incorporation Date 19 December 1991
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 10 May 2016. The most likely internet sites of CINI-LITTLE (G.B.) LIMITED are www.cinilittlegb.co.uk, and www.cini-little-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Cini Little G B Limited is a Private Limited Company. The company registration number is 02673075. Cini Little G B Limited has been working since 19 December 1991. The present status of the company is Active. The registered address of Cini Little G B Limited is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . DOWLING, Diane is a Director of the company. EATON, William Vipond is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MCMILLAN, Andrew John has been resigned. Secretary PLUMB, Ann has been resigned. Secretary SNAITH, Jaqueline has been resigned. Director CINI, John Charles has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LITTLE, James Herbert has been resigned. Director MCMILLAN, Andrew John has been resigned. Director PLUMB, Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DOWLING, Diane
Appointed Date: 12 April 2011
66 years old

Director
EATON, William Vipond
Appointed Date: 29 May 1992
85 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 29 May 1992
Appointed Date: 19 December 1991

Secretary
MCMILLAN, Andrew John
Resigned: 30 November 2014
Appointed Date: 04 February 2004

Secretary
PLUMB, Ann
Resigned: 07 August 2000
Appointed Date: 29 May 1992

Secretary
SNAITH, Jaqueline
Resigned: 04 February 2004
Appointed Date: 12 November 2000

Director
CINI, John Charles
Resigned: 06 December 2005
Appointed Date: 29 May 1992
94 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 29 May 1992
Appointed Date: 19 December 1991
71 years old

Director
LITTLE, James Herbert
Resigned: 13 June 2015
Appointed Date: 29 May 2003
87 years old

Director
MCMILLAN, Andrew John
Resigned: 30 November 2014
Appointed Date: 01 December 2000
62 years old

Director
PLUMB, Robert
Resigned: 07 August 2000
Appointed Date: 10 April 1995
69 years old

CINI-LITTLE (G.B.) LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 10 May 2016
10 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 10 May 2016
22 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

...
... and 72 more events
20 Jun 1992
Accounting reference date notified as 31/03

17 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

09 Jun 1992
Company name changed jayflare LIMITED\certificate issued on 10/06/92

09 Jun 1992
Company name changed\certificate issued on 09/06/92
19 Dec 1991
Incorporation

CINI-LITTLE (G.B.) LIMITED Charges

5 November 1998
Deed of deposit
Delivered: 23 November 1998
Status: Outstanding
Persons entitled: Ge Capital Corporation (Estates) Limited
Description: The company's interest in an interest bearing account or…
20 September 1995
Debenture
Delivered: 22 September 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…