CUMBERLAND GROUP HOLDINGS LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA5 7TN

Company number 02014322
Status Active
Incorporation Date 25 April 1986
Company Type Private Limited Company
Address 253 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7TN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 183,000 . The most likely internet sites of CUMBERLAND GROUP HOLDINGS LIMITED are www.cumberlandgroupholdings.co.uk, and www.cumberland-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Cumberland Group Holdings Limited is a Private Limited Company. The company registration number is 02014322. Cumberland Group Holdings Limited has been working since 25 April 1986. The present status of the company is Active. The registered address of Cumberland Group Holdings Limited is 253 Europa Boulevard Westbrook Warrington Cheshire Wa5 7tn. . BILLINGTON, Suzanne Philomena is a Secretary of the company. BILLINGTON, Bernard Joseph is a Director of the company. BILLINGTON, Suzanne Philomena is a Director of the company. Secretary BILLINGTON, Suzanne Philomena has been resigned. Secretary ROACH, Mark has been resigned. Director ALLDAY, Esca Jolyon has been resigned. Director HUGHES, David Anthony has been resigned. Director ROACH, Mark has been resigned. Director SMITH, Peter Michael has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BILLINGTON, Suzanne Philomena
Appointed Date: 31 March 2004

Director

Director

Resigned Directors

Secretary
BILLINGTON, Suzanne Philomena
Resigned: 25 April 1996

Secretary
ROACH, Mark
Resigned: 29 February 2004
Appointed Date: 25 April 1996

Director
ALLDAY, Esca Jolyon
Resigned: 21 June 1992
76 years old

Director
HUGHES, David Anthony
Resigned: 25 April 1996
Appointed Date: 01 December 1991
78 years old

Director
ROACH, Mark
Resigned: 29 February 2004
Appointed Date: 01 April 1999
62 years old

Director
SMITH, Peter Michael
Resigned: 25 April 1996
Appointed Date: 01 December 1992
70 years old

Persons With Significant Control

Mr. Bernard Joseph Billington
Notified on: 2 August 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CUMBERLAND GROUP HOLDINGS LIMITED Events

25 Oct 2016
Confirmation statement made on 2 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 183,000

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 183,000

...
... and 95 more events
05 Aug 1986
Particulars of mortgage/charge

12 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Jun 1986
Registered office changed on 12/06/86 from: icc house 110 whitchurch road cardiff CF4 3LY

25 Apr 1986
Certificate of incorporation
25 Apr 1986
Incorporation

CUMBERLAND GROUP HOLDINGS LIMITED Charges

21 April 1997
Deed of assignment of keyman policies
Delivered: 23 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of the company's right title and interest in the life…
29 November 1993
Deed of charge over credit balances
Delivered: 7 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…
29 November 1993
Deed of charge over credit balances
Delivered: 7 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the bank pursuant…
8 April 1988
Letter of charge
Delivered: 18 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
30 December 1986
Legal charge
Delivered: 6 January 1987
Status: Outstanding
Persons entitled: The Merseyside Development Corporation
Description: 108/114 derby road bootle.
1 August 1986
Debenture
Delivered: 8 August 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1986
Debenture
Delivered: 6 August 1986
Status: Satisfied on 14 August 1992
Persons entitled: Investors in Industry PLC
Description: Stock in trade work in progress pre payments stock exchange…
1 August 1986
Debenture
Delivered: 5 August 1986
Status: Satisfied on 14 August 1992
Persons entitled: North West Regional Fund Limited
Description: All f/h & l/h property (incl the premises at 108/114 derby…