CULINA AMBIENT LIMITED
MARKET DRAYTON CERT OCTAVIAN PLC CERT GROUP OF COMPANIES PLC CERT PLC

Hellopages » Shropshire » Shropshire » TF9 3SQ

Company number 01974240
Status Active
Incorporation Date 30 December 1985
Company Type Private Limited Company
Address CULINA GROUP LIMITED, CULINA LOGISTICS LIMITED, TERN VALLEY BUSINESS PARK, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration two hundred and twenty-four 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 Steven James Winwood as a director on 24 February 2016. The most likely internet sites of CULINA AMBIENT LIMITED are www.culinaambient.co.uk, and www.culina-ambient.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Culina Ambient Limited is a Private Limited Company. The company registration number is 01974240. Culina Ambient Limited has been working since 30 December 1985. The present status of the company is Active. The registered address of Culina Ambient Limited is Culina Group Limited Culina Logistics 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. WINWOOD, Steven James 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. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director ABEL, Laurence Donal has been resigned. Director BYRNE, John Peter has been resigned. Director DANIEL, Stephen Charles has been resigned. Director EVANS, Darrell Leigh has been resigned. Director FINLAYSON-GREEN, Anthony Raymond has been resigned. Director FORD, John Charles has been resigned. Director GIBSON, Graham has been resigned. Director GORDON, Stuart Linton has been resigned. Director GREER, Laurence Arthur has been resigned. Director JAGGER, Nigel Mark has been resigned. Director LAINAS, Michael Constantine has been resigned. Director MURRAY, Carl Peter has been resigned. Director NAYLOR, Arthur Thomas Michael has been resigned. Director O'BRIEN, Vincent has been resigned. Director RENNIE, Barry has been resigned. Director REYNOLDS, Keith Carrington has been resigned. Director SELBY, Stephen Paul has been resigned. Director SPIBEY, George Arthur has been resigned. Director STANTON, Jeffrey has been resigned. Director TAYLOR, Gregory Robert has been resigned. Director THOMPSON, Jack has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


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
50 years old
Director
VAN MOURIK, Thomas
Appointed Date: 20 April 2012
62 years old
Director
WINWOOD, Steven James
Appointed Date: 24 February 2016
57 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: 08 November 1995
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 08 November 1995
Director
ABEL, Laurence Donal
Resigned: 30 June 2010
Appointed Date: 05 July 2007
55 years old
Director
BYRNE, John Peter
Resigned: 04 March 1993
Appointed Date: 28 September 1992
79 years old
Director
DANIEL, Stephen Charles
Resigned: 30 June 1994
68 years old
Director
EVANS, Darrell Leigh
Resigned: 29 October 1992
65 years old
Director
FINLAYSON-GREEN, Anthony Raymond
Resigned: 14 October 2011
Appointed Date: 21 February 2008
64 years old
Director
FORD, John Charles
Resigned: 11 July 1997
Appointed Date: 17 January 1996
68 years old
Director
GIBSON, Graham
Resigned: 27 July 2009
Appointed Date: 30 October 2008
62 years old
Director
GORDON, Stuart Linton
Resigned: 19 April 1994
74 years old
Director
GREER, Laurence Arthur
Resigned: 20 April 2012
Appointed Date: 01 September 2010
80 years old
Director
JAGGER, Nigel Mark
Resigned: 20 April 2012
72 years old
Director
LAINAS, Michael Constantine
Resigned: 30 June 2010
Appointed Date: 03 January 1995
81 years old
Director
MURRAY, Carl Peter
Resigned: 13 May 1998
Appointed Date: 28 September 1992
65 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: 28 July 2009
55 years old
Director
RENNIE, Barry
Resigned: 24 June 1998
72 years old
Director
REYNOLDS, Keith Carrington
Resigned: 25 February 2008
Appointed Date: 25 April 2007
73 years old
Director
SELBY, Stephen Paul
Resigned: 25 October 2007
Appointed Date: 05 July 2007
72 years old
Director
SPIBEY, George Arthur
Resigned: 31 December 1994
90 years old
Director
STANTON, Jeffrey
Resigned: 13 May 2007
Appointed Date: 12 May 1994
76 years old
Director
TAYLOR, Gregory Robert
Resigned: 27 May 2009
Appointed Date: 18 September 1995
66 years old
Director
THOMPSON, Jack
Resigned: 04 March 1993
88 years old

Persons With Significant Control

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

CULINA AMBIENT LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 30 June 2016 with updates
24 Feb 2016
Appointment of Mr Steven James Winwood as a director on 24 February 2016
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
...
... and 214 more events
20 Jan 1987
New director appointed
06 Dec 1986
Director resigned;new director appointed
01 Dec 1986
Company name changed R.B. series sixty LIMITED\certificate issued on 01/12/86
09 Sep 1986
Particulars of mortgage/charge
30 Dec 1985
Certificate of incorporation

CULINA AMBIENT LIMITED Charges

3 February 2014
Charge code 0197 4240 0017
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
18 August 2011
Legal assignment
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 June 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 21 June 2011
Status: Satisfied on 19 April 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
15 June 2011
Debenture
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2011
Legal mortgage
Delivered: 25 June 2011
Status: Satisfied on 5 April 2012
Persons entitled: Hsbc Bank PLC
Description: No 2 sub depot eastlays gastard corsham t/no WT111303 with…
15 June 2009
Charge of deposit
Delivered: 16 June 2009
Status: Satisfied on 13 August 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £290,000 credited to account…
19 January 2009
Debenture
Delivered: 22 January 2009
Status: Satisfied on 14 September 2011
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of fixed and floating…
19 July 1999
Legal mortgage
Delivered: 3 August 1999
Status: Satisfied on 13 August 2011
Persons entitled: National Westminster Bank PLC
Description: F/H vaults & warehouse situate at gastard corsham…
7 November 1997
Rent deposit deed
Delivered: 13 November 1997
Status: Satisfied on 13 April 2011
Persons entitled: Brixton Estate PLC
Description: The sum of £250,000 at national westminster bank PLC.
20 November 1995
Mortgage debenture
Delivered: 1 December 1995
Status: Satisfied on 13 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 February 1992
Debenture
Delivered: 28 February 1992
Status: Satisfied on 30 April 1996
Persons entitled: Barclays Bank PLC
Description: (Please see doc 395 tc ref M246C for full details). Fixed…
16 May 1991
Credit agreement
Delivered: 29 May 1991
Status: Satisfied on 8 November 1995
Persons entitled: Close Brothers Limited
Description: All right, title and interest in and to all sums payable…
24 October 1989
Confirmatory charge
Delivered: 3 November 1989
Status: Satisfied on 30 January 1991
Persons entitled: National Westminster Bank PLC
Description: Land & property at the south east of charltonmead lane…
24 October 1989
Confirmatory charge
Delivered: 3 November 1989
Status: Satisfied on 30 January 1991
Persons entitled: National Westminster Bank PLC
Description: Property and assets as charged by mortgage debenture of…
25 August 1987
Legal mortgage
Delivered: 1 September 1987
Status: Satisfied on 21 March 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a premises and land at chaseways…
21 August 1986
Legal mortgage
Delivered: 9 September 1986
Status: Satisfied on 21 March 1991
Persons entitled: National Westminster Bank PLC
Description: Land & buildings to the south east of charltonmead lane…
2 June 1986
Mortgage debenture
Delivered: 13 June 1986
Status: Satisfied on 30 January 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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