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CUNNINGHAM LINDSEY UNITED KINGDOM

Learn more about CUNNINGHAM LINDSEY UNITED KINGDOM. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

APEX PLAZA, FORBURY ROAD, READING, BERKSHIRE, RG1 1AX

CUNNINGHAM LINDSEY UNITED KINGDOM on the map

Company type: Private Unlimited Company
Company number: 00159031
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.09.23
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66210 - Risk and damage evaluation

Previous names:

Company CUNNINGHAM LINDSEY UNITED KINGDOM is a Private Unlimited Company, registration number 00159031, established in United Kingdom on the 23. September 1919. The company is now active. The company has been in business for 97 years and 2 months. This company used to be called CUNNINGHAM ELLIS & BUCKLE, ELLIS & BUCKLE. The company is based on APEX PLAZA, FORBURY ROAD, READING, BERKSHIRE, RG1 1AX. Business of the company CUNNINGHAM LINDSEY UNITED KINGDOM by SIC and NACE code is "66210 - Risk and damage evaluation". There are 60 company documents available. The most recent document is "31/07/15 FULL LIST" from the 2015.08.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company CUNNINGHAM LINDSEY UNITED KINGDOM being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BANK OF AMERICA N.A.
AN ENGLISH LAW FIRST LIEN DEBENTURE - Outstanding on 2012.12.24
BANK OF AMERICA N.A.
AN ENGLISH LAW SECOND LIEN DEBENTURE - Outstanding on 2012.12.27

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 1676975
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR ALLAN MCNEILAGE
Form type: TM01
Date: 2015.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR GEOFF BALL
Form type: TM01
Date: 2014.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARD LOUGHNEY
Form type: TM01
Date: 2014.02.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAINE
Form type: TM01
Date: 2013.04.11
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.12.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.12.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARK
Form type: TM01
Date: 2012.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BES
Form type: TM01
Date: 2012.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS
Form type: TM01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN JENNER
Form type: TM01
Date: 2012.01.13
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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DIRECTOR APPOINTED MR GERARD ANTHONY LOUGHNEY
Form type: AP01
Date: 2011.08.22
£2.95
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DIRECTOR APPOINTED MRS ELIZABETH JANET MARY TUBB
Form type: AP01
Date: 2011.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR MARK DOBSON
Form type: TM01
Date: 2011.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARD LOUGHNEY
Form type: TM01
Date: 2011.06.24
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.07.29
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR APPOINTED MR JONATHAN MICHAEL WARDLAW CLARK
Form type: AP01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ASHLEY ROBERTS / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIGEL RAINE / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCNEILAGE / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MCNEILAGE / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY LOUGHNEY / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRIAN LARMAN / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD JENNER / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HENDERSON / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL AISTON / 14/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 14/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GEORGE / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY DOBSON / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE BES / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFF BALL / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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DIRECTOR APPOINTED MR PHILIPPE BES
Form type: 288a
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAN CHRISTIANSEN
Form type: 288b
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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DIRECTOR APPOINTED DAVID NEIL AISTON
Form type: 288a
Date: 2009.04.09
£2.95
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DIRECTOR APPOINTED MARK ANTHONY DOBSON
Form type: 288a
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN ROBINSON
Form type: 288b
Date: 2009.01.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.07.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.07.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.07.03

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Company directors and board members:

DAVID JULIAN BRUCE (current)
Secretary, ACCOUNTANT, 2006.05.19
APEX PLAZA FORBURY ROAD , READING
RG1 1AX, BERKSHIRE
DAVID NEIL AISTON (current)
Director, LOSS ADJUSTER, 2009.03.01
APEX PLAZA FORBURY ROAD , READING
RG1 1AX, BERKSHIRE
DAVID JULIAN BRUCE (current)
Director, ACCOUNTANT, 2006.02.06
APEX PLAZA FORBURY ROAD , READING
RG1 1AX, BERKSHIRE
MARK DAVID GEORGE (current)
Director, LOSS ADJUSTER, 2000.02.01
APEX PLAZA FORBURY ROAD , READING
RG1 1AX, BERKSHIRE
MARK HENDERSON (current)
Director, LOSS ADJUSTER, 2002.07.01
APEX PLAZA FORBURY ROAD , READING
RG1 1AX, BERKSHIRE
KEVIN BRIAN LARMAN (current)
Director, CHARTERED LOSS ADJUSTER, 2000.02.01
APEX PLAZA FORBURY ROAD , READING
RG1 1AX, BERKSHIRE
PHILIP MCNEILAGE (current)
Director, CHARTERED LOSS ADJUSTER, 1997.10.01
APEX PLAZA FORBURY ROAD , READING
RG1 1AX, BERKSHIRE
ELIZABETH JANET MARY TUBB (current)
Director, BARRISTER, 2011.08.11
APEX PLAZA FORBURY ROAD , READING
RG1 1AX, BERKSHIRE
MAURICE DOBB (resigned)
Secretary, CHARTERED LOSS ADJUSTER, 1998.10.30 - 1999.06.11
9 HAZELHURST , HORLEY
RH6 9XY, SURREY
SIMON JAMES JACKSON (resigned)
Secretary, 1997.05.31 - 1998.10.31
BRIDGE FARMHOUSE MAIN ROAD, APPLEFORD ON THAMES , ABINGDON
OX14 4NU, OXFORDSHIRE
JOHN EDWARD JENNER (resigned)
Secretary, 1999.06.14 - 2006.05.19
53 BLACKMORES GROVE , TEDDINGTON
TW11 9AE, MIDDLESEX
GERALDINE JOY VICTOR (resigned)
Secretary, 1992.03.22 - 1997.05.31
WILLOW END COLD ASH HILL COLD ASH , NEWBURY
RG16 9PT, BERKSHIRE
RICHARD MERVYN WOTTON ASTON (resigned)
Director, CHARTERED LOSS ADJUSTER, 1992.03.22 - 1996.11.12
BEECH HOUSE TYDEHAMS , NEWBURY
RG14 6JT, BERKSHIRE
GEOFF BALL (resigned)
Director, CHARTERED ENGINEER, 2008.01.01 - 2014.04.09
APEX PLAZA FORBURY ROAD , READING
RG1 1AX, BERKSHIRE
GEORGE HENRY BENTLEY (resigned)
Director, CHARTERED LOSS ADJUSTER, 2000.02.01 - 2000.06.30
1 BELLEVUE LANE , EMSWORTH
PO10 7PX, HAMPSHIRE
PHILIPPE BES (resigned)
Director, ENGINEER, 2009.02.11 - 2012.10.30
APEX PLAZA FORBURY ROAD , READING
RG1 1AX, BERKSHIRE
GARY STERLING CHAMBERS (resigned)
Director, LOSS ADJUSTER, 1997.10.01 - 2004.12.09
4 THE COURT , CORNTOWN
CF35 5BJ, MID GLAMORGAN
JAN CHRISTIANSEN (resigned)
Director, PRESIDENT & CEO, 2004.08.04 - 2009.01.30
20877 WILDROSE DRIVE , BARRINGTON
60010, 60010 ILLINOIS
USA
BRIAN ANTHONY CLARK (resigned)
Director, CHARTERED LOSS ADJUSTER, 2000.02.01 - 2000.06.07
4 SENCE CRESCENT GREAT GLEN , LEICESTER
LE8 9DU, LEICESTERSHIRE
JONATHAN MICHAEL WARDLAW CLARK (resigned)
Director, LOSS ADJUSTER, 2010.06.01 - 2012.11.13
APEX PLAZA FORBURY ROAD , READING
RG1 1AX, BERKSHIRE
MAURICE DOBB (resigned)
Director, CHARTERED LOSS ADJUSTER, 1998.10.30 - 1999.06.11
9 HAZELHURST , HORLEY
RH6 9XY, SURREY
MARK ANTHONY DOBSON (resigned)
Director, IT DIRECTOR, 2009.01.01 - 2011.07.23
APEX PLAZA FORBURY ROAD , READING
RG1 1AX, BERKSHIRE
THOMAS IAN FULTON (resigned)
Director, CHARTERED LOSS ADJUSTER, 1998.12.01 - 2000.06.30
8 HOLM ROAD , CARLUKE
ML8 5RG, LANARKSHIRE
PHILIP HERON (resigned)
Director, CHARTERED LOSS ADJUSTER, 1998.10.30 - 1999.03.05
49 MAYPOLE GARDENS CAWOOD , SELBY
YO8 3TG, NORTH YORKSHIRE
THOMAS ERNEST HEWARD (resigned)
Director, CHARTERED LOSS ADJUSTER, 1992.03.22 - 1996.11.12
80 PARKSIDE DRIVE , WATFORD
WD1 3AZ
JOHN EDWARD JENNER (resigned)
Director, FINANCE DIRECTOR, 1999.06.14 - 2011.12.31
APEX PLAZA FORBURY ROAD , READING
RG1 1AX, BERKSHIRE
MICHAEL DAVID JONES (resigned)
Director, CHARTERED LOSS ADJUSTER, 2000.02.01 - 2007.04.14
85 GRANDISON ROAD , LONDON
SW11 6LT
GERARD ANTHONY LOUGHNEY (resigned)
Director, MANAGING DIRECTOR, 1992.03.22 - 2011.05.25
APEX PLAZA FORBURY ROAD , READING
RG1 1AX, BERKSHIRE
GERARD ANTHONY LOUGHNEY (resigned)
Director, NONE, 2011.06.20 - 2013.11.30
APEX PLAZA FORBURY ROAD , READING
RG1 1AX
ANDREW JAMES LUND (resigned)
Director, CHARTERED LOSS ADJUSTER, 1998.10.30 - 2000.02.25
THE RIDINGS COPT HALL ROAD IGHTHAM , SEVENOAKS
TN15 9DU, KENT
MAUREEN MACNAMARA (resigned)
Director, HR DIRECTOR, 2000.02.01 - 2001.01.31
AVIARY COTTAGE 4 WROSLYN ROAD , FREELAND
OX29 8HU, OXFORDSHIRE
ALLAN MCNEILAGE (resigned)
Director, LOSS ADJUSTER, 2007.04.14 - 2015.06.24
APEX PLAZA FORBURY ROAD , READING
RG1 1AX, BERKSHIRE
KAREN MURPHY (resigned)
Director, CEO, 2001.10.12 - 2004.08.04
142 PEARS AVENUE UNIT B 8 , TORONTO
M5R 1T2, ONTARIO
CANADA
KENNETH RICHARD POLLEY (resigned)
Director, CHAIRMAN & CEO, 1999.05.01 - 2001.11.15
7102 DORAL PLACE TYLER , TEXAS 75703
FOREIGN, USA
STEPHEN NIGEL RAINE (resigned)
Director, CHARTERED LOSS ADJUSTER, 2008.02.01 - 2013.04.01
APEX PLAZA FORBURY ROAD , READING
RG1 1AX, BERKSHIRE

Companies near to CUNNINGHAM LINDSEY UNITED KINGDOM

Information about the Private Unlimited Company CUNNINGHAM LINDSEY UNITED KINGDOM has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data