CUISINE SOLUTIONS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 0LD

Company number 09389550
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address BASEPOINT, 1, WINNALL VALLEY ROAD, WINCHESTER, SO23 0LD
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Satisfaction of charge 093895500001 in full; Appointment of Mrs Donna Joy Ramus as a director on 1 January 2017; Appointment of Mr Leslie Sayers as a director on 9 December 2016. The most likely internet sites of CUISINE SOLUTIONS LIMITED are www.cuisinesolutions.co.uk, and www.cuisine-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and nine months. The distance to to Shawford Rail Station is 3.3 miles; to Eastleigh Rail Station is 7.1 miles; to Swaythling Rail Station is 9.3 miles; to St Denys Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cuisine Solutions Limited is a Private Limited Company. The company registration number is 09389550. Cuisine Solutions Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Cuisine Solutions Limited is Basepoint 1 Winnall Valley Road Winchester So23 0ld. The company`s financial liabilities are £41.38k. It is £41.38k against last year. The cash in hand is £53.34k. It is £53.34k against last year. And the total assets are £338.3k, which is £338.3k against last year. RAMUS, Donna Joy is a Secretary of the company. ARCHER, Mark Stephen is a Director of the company. CONSTANTINESCU, George is a Director of the company. RAMUS, Donna Joy is a Director of the company. SAYERS, Leslie is a Director of the company. Secretary ARCHER, Mark Stephen has been resigned. Secretary RAMUS, Donna has been resigned. Director RAMUS, Donna has been resigned. The company operates in "Manufacture of prepared meals and dishes".


cuisine solutions Key Finiance

LIABILITIES £41.38k
CASH £53.34k
TOTAL ASSETS £338.3k
All Financial Figures

Current Directors

Secretary
RAMUS, Donna Joy
Appointed Date: 26 February 2015

Director
ARCHER, Mark Stephen
Appointed Date: 19 January 2015
70 years old

Director
CONSTANTINESCU, George
Appointed Date: 19 January 2015
41 years old

Director
RAMUS, Donna Joy
Appointed Date: 01 January 2017
47 years old

Director
SAYERS, Leslie
Appointed Date: 09 December 2016
68 years old

Resigned Directors

Secretary
ARCHER, Mark Stephen
Resigned: 26 February 2015
Appointed Date: 19 January 2015

Secretary
RAMUS, Donna
Resigned: 19 January 2015
Appointed Date: 15 January 2015

Director
RAMUS, Donna
Resigned: 19 January 2015
Appointed Date: 15 January 2015
47 years old

Persons With Significant Control

Mrs Donna Joy Ramus
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CUISINE SOLUTIONS LIMITED Events

27 Apr 2017
Satisfaction of charge 093895500001 in full
12 Jan 2017
Appointment of Mrs Donna Joy Ramus as a director on 1 January 2017
09 Dec 2016
Appointment of Mr Leslie Sayers as a director on 9 December 2016
04 Nov 2016
Registration of charge 093895500001, created on 26 October 2016
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 7 more events
19 Jan 2015
Termination of appointment of Donna Ramus as a secretary on 19 January 2015
19 Jan 2015
Director's details changed for Mr Mark Stephen Acher on 19 January 2015
19 Jan 2015
Appointment of Mr Mark Stephen Acher as a director on 19 January 2015
19 Jan 2015
Termination of appointment of Donna Ramus as a director on 19 January 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 1

CUISINE SOLUTIONS LIMITED Charges

26 October 2016
Charge code 0938 9550 0001
Delivered: 4 November 2016
Status: Satisfied on 27 April 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…