ROBERT CUPITT LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5XH

Company number 00540847
Status Active
Incorporation Date 20 November 1954
Company Type Private Limited Company
Address UNIT 1 BUDBROOKE POINT, BUDBROOKE ROAD INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 5XH
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of a charge with Charles court order to extend. Charge code 005408470006, created on 29 July 2015. The most likely internet sites of ROBERT CUPITT LIMITED are www.robertcupitt.co.uk, and www.robert-cupitt.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. The distance to to Warwick Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Cupitt Limited is a Private Limited Company. The company registration number is 00540847. Robert Cupitt Limited has been working since 20 November 1954. The present status of the company is Active. The registered address of Robert Cupitt Limited is Unit 1 Budbrooke Point Budbrooke Road Industrial Estate Warwick Warwickshire Cv34 5xh. . HANSON, Kathryn is a Secretary of the company. HANSON, Kathryn is a Director of the company. HANSON, Steven James is a Director of the company. Secretary BRANDON, Pamela Anne has been resigned. Secretary SMITH, Majorie Agnes has been resigned. Director BRANDON, Geoffrey Paul has been resigned. Director SMITH, Denis Frederick has been resigned. Director SMITH, Graham David has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
HANSON, Kathryn
Appointed Date: 05 July 2013
Director
HANSON, Kathryn
Appointed Date: 05 July 2013
66 years old
Director
HANSON, Steven James
Appointed Date: 05 July 2013
69 years old

Resigned Directors

Secretary
BRANDON, Pamela Anne
Resigned: 05 July 2013
Appointed Date: 01 August 1993
Secretary
SMITH, Majorie Agnes
Resigned: 31 July 1993
Director
BRANDON, Geoffrey Paul
Resigned: 05 July 2013
Appointed Date: 01 June 1993
68 years old
Director
SMITH, Denis Frederick
Resigned: 12 June 1993
100 years old
Director
SMITH, Graham David
Resigned: 05 July 2013
Appointed Date: 01 August 1993
62 years old

Persons With Significant Control

Motion Drives And Controls Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ROBERT CUPITT LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Registration of a charge with Charles court order to extend. Charge code 005408470006, created on 29 July 2015
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 25,300
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
23 Mar 1987
Full accounts made up to 30 November 1986
23 Mar 1987
Return made up to 18/02/87; full list of members
09 Jun 1986
Return made up to 10/04/86; full list of members
17 May 1986
Full accounts made up to 30 November 1985
20 Nov 1954
Incorporation

ROBERT CUPITT LIMITED Charges

29 July 2015
Charge code 0054 0847 0006
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC and Its Subsidiaries for the Time Being
Description: L/H property k/a unit 11, budbrooke industrial estate…
2 June 2014
Charge code 0054 0847 0005
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
5 July 2013
Charge code 0054 0847 0004
Delivered: 17 July 2013
Status: Satisfied on 10 July 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: Notification of addition to or amendment of charge…
2 December 1996
Rent deposit
Delivered: 12 December 1996
Status: Satisfied on 27 February 2013
Persons entitled: Fenchurch Nominees Limited
Description: £2,790.62 and any sum from time to time deposited in the…
27 November 1987
Debenture
Delivered: 7 December 1987
Status: Satisfied on 9 March 2013
Persons entitled: Tsb England and Wales PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1985
Legal charge
Delivered: 23 August 1985
Status: Satisfied on 9 March 2013
Persons entitled: Barclays Bank PLC
Description: Piece or parcel f/h land situate at townsend piece…

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