Company number 03311996
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address MILL BOTTOM SHEEPDROVE, LAMBOURN, HUNGERFORD, BERKSHIRE, RG17 7UN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 1,000
. The most likely internet sites of CUMBRAE LIMITED are www.cumbrae.co.uk, and www.cumbrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Kintbury Rail Station is 8.3 miles; to Bedwyn Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cumbrae Limited is a Private Limited Company.
The company registration number is 03311996. Cumbrae Limited has been working since 03 February 1997.
The present status of the company is Active. The registered address of Cumbrae Limited is Mill Bottom Sheepdrove Lambourn Hungerford Berkshire Rg17 7un. . BRETON, Angus is a Secretary of the company. BRETON, Angus Roy Mackenzie is a Director of the company. Secretary BRETON, Angus Roy Mackenzie has been resigned. Secretary DAY, Darian Ann has been resigned. Secretary MCGUIRE, John Anthony has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BRETON, Anthony Moyle has been resigned. Director CHAPMAN-BLENCH, Neil Farquharson has been resigned. Director DAY, Darian Ann has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 February 1997
Appointed Date: 03 February 1997
Director
DAY, Darian Ann
Resigned: 05 October 2011
Appointed Date: 01 August 2011
64 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 February 1997
Appointed Date: 03 February 1997
Persons With Significant Control
Mr Angus Roy Mackenzie Breton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Moyle Breton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUMBRAE LIMITED Events
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 92 more events
05 Jan 1998
Registered office changed on 05/01/98 from: 69 eccleston square london SW1V 1PJ
08 Dec 1997
Registered office changed on 08/12/97 from: suite 15971 72 new bond street london W1Y 9DD
13 Feb 1997
Director resigned
13 Feb 1997
Secretary resigned
03 Feb 1997
Incorporation
1 July 2014
Charge code 0331 1996 0026
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 110 ashbourne road derby…
1 July 2014
Charge code 0331 1996 0025
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 milton street derby…
29 June 2012
Legal mortgage
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 ninian road cardiff see image for full details.
1 September 2011
Deed of legal mortgage
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 45 cecil street derby all plant and machinery owned by the…
1 September 2011
Deed of legal mortgage
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25B macklin street derby all plant and machinery owned by…
1 September 2011
Deed of legal mortgage
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25A macklin street derby all plant and machinery owned by…
1 September 2011
Deed of legal mortgage
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25 & 27 macklin street derby all plant and machinery owned…
1 September 2011
Deed of legal mortgage
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 cowley street derby all plant and machinery owned by the…
1 September 2011
Deed of legal mortgage
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 93 peet street derby all plant and machinery owned by the…
1 September 2011
Deed of legal mortgage
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 89 peet street derby all plant and machinery owned by the…
1 September 2011
Deed of legal mortgage
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28 harrison street derby all plant and machinery owned by…
1 September 2011
Deed of legal mortgage
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 115 kedleston road derby all plant and machinery owned by…
1 September 2011
Deed of legal mortgage
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 edward street derby all plant and machinery owned by the…
1 September 2011
Deed of legal mortgage
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31 park grove derby all plant and machinery owned by the…
1 September 2011
Deed of legal mortgage
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 48 drewry lane derby all plant and machinery owned by the…
1 September 2011
Deed of legal mortgage
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 drewry lane derby all plant and machinery owned by the…
1 September 2011
Deed of legal mortgage
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 93 drewry lane derby all plant and machinery owned by the…
1 September 2011
Deed of legal mortgage
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 camden street derby all plant and machinery owned by the…
1 September 2011
Deed of legal mortgage
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 findern street derby all plant and machinery owned by the…
1 September 2011
Deed of legal mortgage
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 122 slack lane derby all plant and machinery owned by the…
31 May 2011
Mortgage debenture
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 May 2011
Deed of legal mortgage
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39 pittar street derby all plant and machinery owned by the…
31 May 2011
Deed of legal mortgage
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 63 lynton street derby all plant and machinery owned by the…
23 June 2004
Legal charge
Delivered: 24 June 2004
Status: Satisfied
on 17 June 2011
Persons entitled: National Westminster Bank PLC
Description: 40 cowley street derby 45 cecil street derby 25 and 27…
15 June 1998
Debenture
Delivered: 2 July 1998
Status: Satisfied
on 8 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: .. fixed and floating charges over the undertaking and all…
27 April 1998
Debenture
Delivered: 8 May 1998
Status: Satisfied
on 8 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…