CULINA AMBIENT HOLDINGS LIMITED
MARKET DRAYTON CERT OCTAVIAN HOLDINGS PLC CERT GROUP PLC CERT GROUP LIMITED

Hellopages » Shropshire » Shropshire » TF9 3SQ

Company number 03342066
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address CULINA GROUP LIMITED, CULINA GROUP LIMITED, TERN VALLEY BUSINESS PARK, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Appointment of Mr Christian Lee Price as a director on 24 February 2016. The most likely internet sites of CULINA AMBIENT HOLDINGS LIMITED are www.culinaambientholdings.co.uk, and www.culina-ambient-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Culina Ambient Holdings Limited is a Private Limited Company. The company registration number is 03342066. Culina Ambient Holdings Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Culina Ambient Holdings Limited is Culina Group Limited Culina Group Limited Tern Valley Business Park Market Drayton Shropshire Tf9 3sq. . JURY, Nigel Stephen is a Secretary of the company. JURY, Nigel Stephen is a Director of the company. PRICE, Christian Lee is a Director of the company. VAN MOURIK, Thomas is a Director of the company. Secretary JURY, Nigel Stephen has been resigned. Secretary NAYLOR, Michael Thomas Arthur has been resigned. Secretary O'BRIEN, Vincent has been resigned. Secretary TAYLOR, Gregory Robert has been resigned. Secretary RBS NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FINLAYSON-GREEN, Anthony Raymond has been resigned. Director JAGGER, Nigel Mark has been resigned. Director LAINAS, Michael Constantine has been resigned. Director NAYLOR, Arthur Thomas Michael has been resigned. Director O'BRIEN, Vincent has been resigned. Director REYNOLDS, Keith Carrington has been resigned. Director STANTON, Jeffrey has been resigned. Director TAYLOR, Gregory Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JURY, Nigel Stephen
Appointed Date: 25 March 2014
Director
JURY, Nigel Stephen
Appointed Date: 20 April 2012
75 years old
Director
PRICE, Christian Lee
Appointed Date: 24 February 2016
51 years old
Director
VAN MOURIK, Thomas
Appointed Date: 20 April 2012
62 years old

Resigned Directors

Secretary
JURY, Nigel Stephen
Resigned: 20 February 2013
Appointed Date: 20 April 2012
Secretary
NAYLOR, Michael Thomas Arthur
Resigned: 25 March 2014
Appointed Date: 20 February 2013
Secretary
O'BRIEN, Vincent
Resigned: 20 April 2012
Appointed Date: 27 May 2009
Secretary
TAYLOR, Gregory Robert
Resigned: 27 May 2009
Appointed Date: 27 October 1998
Secretary
RBS NOMINEES LIMITED
Resigned: 27 October 1998
Appointed Date: 16 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 1997
Appointed Date: 27 March 1997
Director
FINLAYSON-GREEN, Anthony Raymond
Resigned: 24 October 2011
Appointed Date: 21 February 2008
64 years old
Director
JAGGER, Nigel Mark
Resigned: 20 April 2012
Appointed Date: 06 October 1998
72 years old
Director
LAINAS, Michael Constantine
Resigned: 30 September 2008
Appointed Date: 30 June 1997
81 years old
Director
NAYLOR, Arthur Thomas Michael
Resigned: 13 November 2014
Appointed Date: 20 April 2012
63 years old
Director
O'BRIEN, Vincent
Resigned: 20 April 2012
Appointed Date: 01 July 2010
55 years old
Director
REYNOLDS, Keith Carrington
Resigned: 25 February 2008
Appointed Date: 25 April 2007
73 years old
Director
STANTON, Jeffrey
Resigned: 13 May 2007
Appointed Date: 30 June 1997
76 years old
Director
TAYLOR, Gregory Robert
Resigned: 27 May 2009
Appointed Date: 16 May 1997
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 1997
Appointed Date: 27 March 1997

Persons With Significant Control

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

CULINA AMBIENT HOLDINGS LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
24 Feb 2016
Appointment of Mr Christian Lee Price as a director on 24 February 2016
03 Oct 2015
Full accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,750,006
...
... and 102 more events
23 May 1997
New secretary appointed
23 May 1997
Director resigned
23 May 1997
Secretary resigned
19 May 1997
Company name changed casebold LIMITED\certificate issued on 19/05/97
27 Mar 1997
Incorporation

CULINA AMBIENT HOLDINGS LIMITED Charges

28 January 1998
Mortgage debenture
Delivered: 13 February 1998
Status: Satisfied on 13 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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