CUTLER GROUP HOLDINGS LIMITED
NOTTINGHAM

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Company number 06856084
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address 80 MOUNT STREET, CUMBERLAND COURT, NOTTINGHAM, NG1 6HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Robert James Marshall as a director on 7 December 2016; Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016. The most likely internet sites of CUTLER GROUP HOLDINGS LIMITED are www.cutlergroupholdings.co.uk, and www.cutler-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Cutler Group Holdings Limited is a Private Limited Company. The company registration number is 06856084. Cutler Group Holdings Limited has been working since 23 March 2009. The present status of the company is Active. The registered address of Cutler Group Holdings Limited is 80 Mount Street Cumberland Court Nottingham Ng1 6hh. . FRASER, Andrew Hector is a Secretary of the company. GREENFIELD, Phillip Lee Richard is a Director of the company. KERSHAW, Samuel Patrick Donald is a Director of the company. Secretary BREWER, Kevin Michael has been resigned. Secretary MARSHALL, Robert has been resigned. Director CUTLER, Edward John George has been resigned. Director CUTLER, John Edward has been resigned. Director CUTLER, Maria Christina has been resigned. Director MARSHALL, Robert James has been resigned. Director WHIGHAM, John Cowie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRASER, Andrew Hector
Appointed Date: 25 November 2016

Director
GREENFIELD, Phillip Lee Richard
Appointed Date: 20 December 2013
72 years old

Director
KERSHAW, Samuel Patrick Donald
Appointed Date: 27 September 2016
62 years old

Resigned Directors

Secretary
BREWER, Kevin Michael
Resigned: 23 March 2009
Appointed Date: 23 March 2009

Secretary
MARSHALL, Robert
Resigned: 25 November 2016
Appointed Date: 20 December 2013

Director
CUTLER, Edward John George
Resigned: 20 December 2013
Appointed Date: 14 April 2009
35 years old

Director
CUTLER, John Edward
Resigned: 20 December 2013
Appointed Date: 23 March 2009
64 years old

Director
CUTLER, Maria Christina
Resigned: 20 December 2013
Appointed Date: 16 March 2011
63 years old

Director
MARSHALL, Robert James
Resigned: 07 December 2016
Appointed Date: 20 December 2013
60 years old

Director
WHIGHAM, John Cowie
Resigned: 01 September 2016
Appointed Date: 20 December 2013
69 years old

Persons With Significant Control

Funeral Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUTLER GROUP HOLDINGS LIMITED Events

29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
07 Dec 2016
Termination of appointment of Robert James Marshall as a director on 7 December 2016
30 Nov 2016
Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016
29 Nov 2016
Termination of appointment of Robert Marshall as a secretary on 25 November 2016
04 Oct 2016
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 27 September 2016
...
... and 39 more events
07 Apr 2010
Director's details changed for Edward John George Cutler on 7 April 2010
07 Apr 2010
Director's details changed for John Cutler on 7 April 2010
22 Apr 2009
Director appointed edward john george cutler
01 Apr 2009
Appointment terminated secretary kevin brewer
23 Mar 2009
Incorporation

CUTLER GROUP HOLDINGS LIMITED Charges

20 December 2013
Charge code 0685 6084 0002
Delivered: 24 December 2013
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
8 April 2013
Charge code 0685 6084 0001
Delivered: 25 April 2013
Status: Satisfied on 6 January 2014
Persons entitled: John E Cutler Managing Trustee Firefox Small Self Administered Scheme Maria C Cutler Trustee
Description: Notification of addition to or amendment of charge…