CUNDALL LIMITED
NEWCASTLE UPON TYNE

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Company number 05491742
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address PARTNERSHIP HOUSE REGENT FARM ROAD, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3AF
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Director's details changed for Mr Gordon Reid on 30 April 2016. The most likely internet sites of CUNDALL LIMITED are www.cundall.co.uk, and www.cundall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Cundall Limited is a Private Limited Company. The company registration number is 05491742. Cundall Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of Cundall Limited is Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne Ne3 3af. . PRIME, Sarah Louise is a Secretary of the company. COOK, Stephen is a Director of the company. DRYDEN, David Peter is a Director of the company. HAMMOND OPELT, Samantha Jane is a Director of the company. NEESON, Tomas Gerard is a Director of the company. O'NEIL, Carole Penelope is a Director of the company. PRIME, Sarah Louise is a Director of the company. REID, Gordon is a Director of the company. Secretary EWART, John David has been resigned. Secretary LONGSTAFF, Alison has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EWART, John David has been resigned. Director LONGSTAFF, Alison has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
PRIME, Sarah Louise
Appointed Date: 31 December 2009
Director
COOK, Stephen
Appointed Date: 27 June 2005
65 years old
Director
DRYDEN, David Peter
Appointed Date: 27 June 2005
71 years old
Director
HAMMOND OPELT, Samantha Jane
Appointed Date: 01 December 2012
58 years old
Director
NEESON, Tomas Gerard
Appointed Date: 31 December 2009
56 years old
Director
O'NEIL, Carole Penelope
Appointed Date: 01 June 2010
47 years old
Director
PRIME, Sarah Louise
Appointed Date: 01 June 2010
59 years old
Director
REID, Gordon
Appointed Date: 01 June 2010
64 years old

Resigned Directors

Secretary
EWART, John David
Resigned: 30 June 2006
Appointed Date: 27 June 2005
Secretary
LONGSTAFF, Alison
Resigned: 31 December 2009
Appointed Date: 30 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2005
Appointed Date: 27 June 2005
Director
EWART, John David
Resigned: 30 June 2006
Appointed Date: 27 June 2005
80 years old
Director
LONGSTAFF, Alison
Resigned: 31 December 2009
Appointed Date: 27 June 2005
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 June 2005
Appointed Date: 27 June 2005

CUNDALL LIMITED Events

10 Jan 2017
Full accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
29 Jun 2016
Director's details changed for Mr Gordon Reid on 30 April 2016
29 Jun 2016
Director's details changed for Sarah Louise Prime on 30 April 2016
29 Jun 2016
Director's details changed for Carole Penelope O'neil on 30 April 2016
...
... and 42 more events
17 Aug 2005
New director appointed
17 Aug 2005
New director appointed
08 Aug 2005
Director resigned
08 Aug 2005
Secretary resigned
27 Jun 2005
Incorporation

CUNDALL LIMITED Charges

10 December 2010
Debenture
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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