CUSSINS LIMITED
ALNWICK CUSSINS HOLDINGS LIMITED

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Company number 09030163
Status Active
Incorporation Date 8 May 2014
Company Type Private Limited Company
Address 12 BONDGATE WITHIN, ALNWICK, ENGLAND, NE66 1TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Group of companies' accounts made up to 30 September 2016; Cancellation of shares. Statement of capital on 13 October 2016 GBP 75,795.21 . The most likely internet sites of CUSSINS LIMITED are www.cussins.co.uk, and www.cussins.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Acklington Rail Station is 7.6 miles; to Chathill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cussins Limited is a Private Limited Company. The company registration number is 09030163. Cussins Limited has been working since 08 May 2014. The present status of the company is Active. The registered address of Cussins Limited is 12 Bondgate Within Alnwick England Ne66 1td. . LOWRY, Richard Anthony Johnson is a Secretary of the company. BARNES, Colin Leslie is a Director of the company. BREARLEY, John Richard is a Director of the company. BROCKLEHURST, David Mark Derek is a Director of the company. CUNNINGHAM, Andrew Rolland is a Director of the company. CUSSINS, Jabin Philip is a Director of the company. CUSSINS, Peter Ian is a Director of the company. LOWRY, Richard Anthony Johnson is a Director of the company. WILSON, Roderick Charles St John is a Director of the company. Director BAIRD, Ronald William has been resigned. Director STANSFIELD, Michael John has been resigned. Director TAYLOR, Richard David has been resigned. Director THOMPSON, Kirk Lawton has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOWRY, Richard Anthony Johnson
Appointed Date: 11 May 2015
Director
BARNES, Colin Leslie
Appointed Date: 13 October 2016
65 years old
Director
BREARLEY, John Richard
Appointed Date: 13 October 2016
64 years old
Director
BROCKLEHURST, David Mark Derek
Appointed Date: 05 October 2016
49 years old
Director
CUNNINGHAM, Andrew Rolland
Appointed Date: 13 October 2016
69 years old
Director
CUSSINS, Jabin Philip
Appointed Date: 08 May 2014
45 years old
Director
CUSSINS, Peter Ian
Appointed Date: 08 May 2014
76 years old
Director
LOWRY, Richard Anthony Johnson
Appointed Date: 11 May 2015
53 years old
Director
WILSON, Roderick Charles St John
Appointed Date: 13 October 2016
64 years old

Resigned Directors

Director
BAIRD, Ronald William
Resigned: 13 October 2015
Appointed Date: 04 December 2014
66 years old
Director
STANSFIELD, Michael John
Resigned: 13 October 2016
Appointed Date: 12 December 2014
69 years old
Director
TAYLOR, Richard David
Resigned: 13 October 2016
Appointed Date: 12 December 2014
52 years old
Director
THOMPSON, Kirk Lawton
Resigned: 25 March 2016
Appointed Date: 12 December 2014
43 years old

Persons With Significant Control

The Most Noble Ralph George Algernon 12th Duke Of Northumberland
Notified on: 13 October 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr Jabin Philip Cussins
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Ian Cussins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSSINS LIMITED Events

20 May 2017
Confirmation statement made on 8 May 2017 with updates
10 Feb 2017
Group of companies' accounts made up to 30 September 2016
13 Dec 2016
Cancellation of shares. Statement of capital on 13 October 2016
  • GBP 75,795.21
13 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2016
Statement of capital on 13 October 2016
  • GBP 73,913.16
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 13 October 2016
...
... and 52 more events
04 Jun 2014
Statement of capital following an allotment of shares on 27 May 2014
  • GBP 58,800.00
04 Jun 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2014
Company name changed cussins holdings LIMITED\certificate issued on 02/06/14
  • RES15 ‐ Change company name resolution on 2014-05-27
02 Jun 2014
Change of name notice
08 May 2014
Incorporation

CUSSINS LIMITED Charges

13 October 2016
Charge code 0903 0163 0005
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Northumberland Estates Finance LLP
Description: (1) all freehold and leasehold properties (whether…
13 October 2016
Charge code 0903 0163 0004
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Peter Ian Cussins
Description: (1) all freehold and leasehold properties (whether…
13 October 2016
Charge code 0903 0163 0003
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Jabin Cussins
Description: (1) all freehold and leasehold properties (whether…
12 December 2014
Charge code 0903 0163 0002
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold and leasehold property (if any) of the company…
12 December 2014
Charge code 0903 0163 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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