CUPBOARDS DIRECT LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Wellingborough » NN6 0BQ

Company number 04830400
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address UNIT 3 HOME FARM, SYWELL, NORTHAMPTON, NORTHANTS, NN6 0BQ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2 . The most likely internet sites of CUPBOARDS DIRECT LIMITED are www.cupboardsdirect.co.uk, and www.cupboards-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Cupboards Direct Limited is a Private Limited Company. The company registration number is 04830400. Cupboards Direct Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Cupboards Direct Limited is Unit 3 Home Farm Sywell Northampton Northants Nn6 0bq. . LEWINGDON, Helen Diana is a Secretary of the company. LEWINGDON, Helen Diana is a Director of the company. LEWINGDON, Ronald Charles is a Director of the company. Secretary HAMPSHIRE FAIR, Mavis Morag has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
LEWINGDON, Helen Diana
Appointed Date: 05 March 2005

Director
LEWINGDON, Helen Diana
Appointed Date: 11 July 2003
78 years old

Director
LEWINGDON, Ronald Charles
Appointed Date: 01 July 2004
81 years old

Resigned Directors

Secretary
HAMPSHIRE FAIR, Mavis Morag
Resigned: 01 July 2004
Appointed Date: 11 July 2003

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Nominee Director
AT DIRECTORS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Ronald Charles Lewingdon
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Diana Lewingdon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUPBOARDS DIRECT LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 11 July 2016 with updates
05 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2

01 May 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2

...
... and 31 more events
08 Aug 2003
New secretary appointed
08 Aug 2003
New director appointed
20 Jul 2003
Secretary resigned
20 Jul 2003
Director resigned
11 Jul 2003
Incorporation

CUPBOARDS DIRECT LIMITED Charges

16 August 2004
Debenture
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…