CULINA GROUP LIMITED
MARKET DRAYTON BAYLIS HOLDINGS LIMITED OVAL (2053) LIMITED

Hellopages » Shropshire » Shropshire » TF9 3SQ
Company number 05525931
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address CULINA LOGISTICS LIMITED, SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Sub-division of shares on 12 April 2017; Statement of capital on 23 May 2017 GBP 149,472.39 ; Statement by Directors. The most likely internet sites of CULINA GROUP LIMITED are www.culinagroup.co.uk, and www.culina-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Culina Group Limited is a Private Limited Company. The company registration number is 05525931. Culina Group Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Culina Group Limited is Culina Logistics Limited Shrewsbury Road 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 JURY, Nigel Stephen has been resigned. Secretary MATTINSON, Florian has been resigned. Secretary NAYLOR, Michael Thomas Arthur has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BRAKEL, Marinus has been resigned. Director CARROL, Mark Andrew has been resigned. Director JURY, Nigel Stephen has been resigned. Director NAYLOR, Michael Thomas Arthur has been resigned. Director SHAW, Philip James has been resigned. Director SHERRATT, Ian Ronald has been resigned. Director VICKERS, Roy has been resigned. Director WRIGHT, Richard Frederick has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JURY, Nigel Stephen
Appointed Date: 25 March 2014
Director
JURY, Nigel Stephen
Appointed Date: 02 August 2011
75 years old
Director
PRICE, Christian Lee
Appointed Date: 24 February 2016
51 years old
Director
VAN MOURIK, Thomas
Appointed Date: 20 October 2005
62 years old

Resigned Directors

Secretary
JURY, Nigel Stephen
Resigned: 20 February 2013
Appointed Date: 31 July 2008
Secretary
JURY, Nigel Stephen
Resigned: 12 March 2008
Appointed Date: 20 October 2005
Secretary
MATTINSON, Florian
Resigned: 31 July 2008
Appointed Date: 12 March 2008
Secretary
NAYLOR, Michael Thomas Arthur
Resigned: 25 March 2014
Appointed Date: 20 February 2013
Nominee Secretary
OVALSEC LIMITED
Resigned: 20 October 2005
Appointed Date: 02 August 2005
Director
BRAKEL, Marinus
Resigned: 02 August 2011
Appointed Date: 01 April 2008
64 years old
Director
CARROL, Mark Andrew
Resigned: 19 April 2011
Appointed Date: 23 April 2009
59 years old
Director
JURY, Nigel Stephen
Resigned: 12 March 2008
Appointed Date: 20 October 2005
75 years old
Director
NAYLOR, Michael Thomas Arthur
Resigned: 13 November 2014
Appointed Date: 01 May 2011
63 years old
Director
SHAW, Philip James
Resigned: 31 December 2006
Appointed Date: 20 October 2005
63 years old
Director
SHERRATT, Ian Ronald
Resigned: 23 April 2009
Appointed Date: 01 April 2008
63 years old
Director
VICKERS, Roy
Resigned: 31 May 2006
Appointed Date: 20 October 2005
84 years old
Director
WRIGHT, Richard Frederick
Resigned: 24 May 2007
Appointed Date: 29 October 2006
80 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 20 October 2005
Appointed Date: 02 August 2005

Persons With Significant Control

Mr Theobald Muller
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

CULINA GROUP LIMITED Events

23 May 2017
Sub-division of shares on 12 April 2017
23 May 2017
Statement of capital on 23 May 2017
  • GBP 149,472.39
05 May 2017
Statement by Directors
05 May 2017
Resolutions
  • RES13 ‐ Sub div 12/04/2017
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2017
Solvency Statement dated 31/03/17
...
... and 94 more events
31 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2005
Accounting reference date extended from 31/08/06 to 31/12/06
21 Oct 2005
Registered office changed on 21/10/05 from: 2 temple back east bristol BS1 6EG
14 Oct 2005
Company name changed oval (2053) LIMITED\certificate issued on 14/10/05
02 Aug 2005
Incorporation

CULINA GROUP LIMITED Charges

2 November 2005
Debenture
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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