CUCINA RESTAURANTS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 7PR

Company number 05655703
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address SPECTRUM HOUSE, DUNSTABLE ROAD, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7PR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Registration of charge 056557030002, created on 29 June 2016. The most likely internet sites of CUCINA RESTAURANTS LIMITED are www.cucinarestaurants.co.uk, and www.cucina-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Cucina Restaurants Limited is a Private Limited Company. The company registration number is 05655703. Cucina Restaurants Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Cucina Restaurants Limited is Spectrum House Dunstable Road Redbourn St Albans Hertfordshire Al3 7pr. . DAVIES, Samantha Jane is a Director of the company. QUINN, Stephen Paul is a Director of the company. Secretary LITTMAN, Geoffrey has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Secretary RT SECRETARIAL SERVICES LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
DAVIES, Samantha Jane
Appointed Date: 01 April 2011
54 years old
Director
QUINN, Stephen Paul
Appointed Date: 15 December 2005
59 years old

Resigned Directors

Secretary
LITTMAN, Geoffrey
Resigned: 30 March 2006
Appointed Date: 15 December 2005
Secretary
RM REGISTRARS LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005
Secretary
RT SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2011
Appointed Date: 30 March 2006
Director
RM NOMINEES LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Mr Stephen Paul Quinn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CUCINA RESTAURANTS LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Jun 2016
Registration of charge 056557030002, created on 29 June 2016
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
30 Dec 2015
Full accounts made up to 31 March 2015
...
... and 35 more events
19 Dec 2005
New secretary appointed
19 Dec 2005
New director appointed
19 Dec 2005
Director resigned
19 Dec 2005
Secretary resigned
15 Dec 2005
Incorporation

CUCINA RESTAURANTS LIMITED Charges

29 June 2016
Charge code 0565 5703 0002
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Positive Cashflow Finance LTD
Description: I. All present and future freehold and leasehold property…
13 June 2006
Debenture
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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