CULLIGAN (GB) LIMITED
NORWICH CULLIGAN (UK) LIMITED CULLIGAN COMMERCIAL & INDUSTRIAL (UK) LIMITED CULLIGAN ACQUISITION UK LIMITED CDRC ACQUISITION UK LIMITED

Hellopages » Norfolk » Norwich » NR3 1RT

Company number 05229188
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address 15 PALACE STREET, NORWICH, NORFOLK, NR3 1RT
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 3 in full; Satisfaction of charge 5 in full. The most likely internet sites of CULLIGAN (GB) LIMITED are www.culligangb.co.uk, and www.culligan-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Culligan Gb Limited is a Private Limited Company. The company registration number is 05229188. Culligan Gb Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Culligan Gb Limited is 15 Palace Street Norwich Norfolk Nr3 1rt. . BOWER, Laurence is a Director of the company. MORENO, Roberto is a Director of the company. Secretary MARTIN, Richard David has been resigned. Secretary SLEEPER, Nathan Kerry has been resigned. Secretary TOMLIN, Mark has been resigned. Secretary WICKS, Jonathon Neil has been resigned. Director BENNETT, Susan Elizabeth has been resigned. Director BOYD, Simon John has been resigned. Director DELPECH, David George Olivier has been resigned. Director GOLD, Robert Jay has been resigned. Director OLIVIER, Christian Charles Albert has been resigned. Director ROYLANCE, Ian Peter has been resigned. Director SAVILL, Mark has been resigned. Director SLEEPER, Nathan Kerry has been resigned. Director SPERRING, Steve Terry has been resigned. Director TOMLIN, Mark has been resigned. Director WASSERMAN, David Hild has been resigned. Director WICKS, Jonathon Neil has been resigned. Director WILKINSON, William Jonathan has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Director
BOWER, Laurence
Appointed Date: 03 August 2010
57 years old
Director
MORENO, Roberto
Appointed Date: 01 October 2014
60 years old

Resigned Directors

Secretary
MARTIN, Richard David
Resigned: 09 July 2010
Appointed Date: 13 March 2009
Secretary
SLEEPER, Nathan Kerry
Resigned: 13 June 2005
Appointed Date: 13 September 2004
Secretary
TOMLIN, Mark
Resigned: 19 December 2014
Appointed Date: 03 August 2010
Secretary
WICKS, Jonathon Neil
Resigned: 09 July 2010
Appointed Date: 13 June 2005
Director
BENNETT, Susan Elizabeth
Resigned: 20 September 2013
Appointed Date: 13 June 2005
58 years old
Director
BOYD, Simon John
Resigned: 09 December 2005
Appointed Date: 13 June 2005
65 years old
Director
DELPECH, David George Olivier
Resigned: 26 July 2010
Appointed Date: 13 June 2005
60 years old
Director
GOLD, Robert Jay
Resigned: 07 July 2014
Appointed Date: 20 September 2013
65 years old
Director
OLIVIER, Christian Charles Albert
Resigned: 03 August 2010
Appointed Date: 13 June 2005
79 years old
Director
ROYLANCE, Ian Peter
Resigned: 26 July 2012
Appointed Date: 03 August 2010
77 years old
Director
SAVILL, Mark
Resigned: 31 March 2014
Appointed Date: 26 July 2012
71 years old
Director
SLEEPER, Nathan Kerry
Resigned: 13 June 2005
Appointed Date: 13 September 2004
52 years old
Director
SPERRING, Steve Terry
Resigned: 09 July 2010
Appointed Date: 03 October 2007
69 years old
Director
TOMLIN, Mark
Resigned: 19 December 2014
Appointed Date: 03 August 2010
49 years old
Director
WASSERMAN, David Hild
Resigned: 13 June 2005
Appointed Date: 13 September 2004
58 years old
Director
WICKS, Jonathon Neil
Resigned: 09 July 2010
Appointed Date: 13 June 2005
60 years old
Director
WILKINSON, William Jonathan
Resigned: 03 October 2007
Appointed Date: 21 November 2005
64 years old

Persons With Significant Control

Culligan Finance Corporation B.V.
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more

CULLIGAN (GB) LIMITED Events

17 Jan 2017
Satisfaction of charge 4 in full
17 Jan 2017
Satisfaction of charge 3 in full
17 Jan 2017
Satisfaction of charge 5 in full
03 Nov 2016
Full accounts made up to 31 December 2015
21 Oct 2016
Current accounting period extended from 30 December 2016 to 31 December 2016
...
... and 78 more events
17 Mar 2005
Ad 30/09/04--------- £ si 99@1
04 Nov 2004
Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100
14 Oct 2004
Particulars of mortgage/charge
08 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004
Incorporation

CULLIGAN (GB) LIMITED Charges

19 June 2012
Debenture
Delivered: 2 July 2012
Status: Satisfied on 17 January 2017
Persons entitled: Wilmington Trust, National Association
Description: Fixed and floating charge over the undertaking and all…
19 June 2012
Debenture
Delivered: 2 July 2012
Status: Satisfied on 17 January 2017
Persons entitled: Cit Finance Llc and Wilmington Trust, National Association
Description: Fixed and floating charge over the undertaking and all…
24 May 2007
Debenture
Delivered: 11 June 2007
Status: Satisfied on 17 January 2017
Persons entitled: Citicorp North America, Inc as Collateral Agent for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
24 May 2007
Debenture
Delivered: 11 June 2007
Status: Satisfied on 18 July 2012
Persons entitled: Bnp Paribas, as Second Lien Collateral Agent for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Debenture
Delivered: 14 October 2004
Status: Satisfied on 4 June 2007
Persons entitled: Bank of America, N.a, as Administrative Agent
Description: By way of fixed charge all the right title and interest in…

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