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CULINA AMBIENT PROPERTIES LIMITED

Learn more about CULINA AMBIENT PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CULINA GROUP LIMITED, TERN VALLEY BUSINESS PARK, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ

CULINA AMBIENT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00772316
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.29
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR CHRISTIAN LEE PRICE
Form type: AP01
Date: 2016.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR NAYLOR
Form type: TM01
Date: 2016.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 32366
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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SECRETARY APPOINTED MR NIGEL STEPHEN JURY
Form type: AP03
Date: 2014.03.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL NAYLOR
Form type: TM02
Date: 2014.03.25
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ADOPT ARTICLES 30/09/2013
Form type: RES01
Date: 2014.03.13
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CURREXT FROM 31/12/2012 TO 31/12/2013
Form type: AA01
Date: 2013.09.06
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
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SECRETARY APPOINTED MR MICHAEL THOMAS ARTHUR NAYLOR
Form type: AP03
Date: 2013.02.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY NIGEL JURY
Form type: TM02
Date: 2013.02.20
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COMPANY NAME CHANGED CERT PROPERTIES LIMITED, CERTIFICATE ISSUED ON 24/07/12
Form type: CERTNM
Date: 2012.07.24
Child documents:
Document type: ANNOTATION
Date: 2012.07.24
Form type: RES15
Document description: CHANGE OF NAME 23/07/2012
Document type: ANNOTATION
Date: 2012.07.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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CURRSHO FROM 30/06/2013 TO 31/12/2012
Form type: AA01
Date: 2012.07.03
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DIRECTOR APPOINTED THOMAS VAN MOURIK
Form type: AP01
Date: 2012.05.29
£2.95
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DIRECTOR APPOINTED NIGEL STEPHEN JURY
Form type: AP01
Date: 2012.05.22
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SECRETARY APPOINTED NIGEL STEPHEN JURY
Form type: AP03
Date: 2012.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCENT O'BRIEN
Form type: TM01
Date: 2012.05.20
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APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN
Form type: TM02
Date: 2012.05.20
£2.95
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DIRECTOR APPOINTED MR ARTHUR THOMAS MICHAEL NAYLOR
Form type: AP01
Date: 2012.05.20
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REGISTERED OFFICE CHANGED ON 20/05/2012 FROM, CERT OCTAVIAN HOUSE, ST MARTINS ROAD, HODDESDON, HERTFORDSHIRE, EN11 0BT
Form type: AD01
Date: 2012.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.13
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FINLAYSON-GREEN
Form type: TM01
Date: 2011.12.15
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND FINLAYSON-GREEN / 30/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT O'BRIEN / 30/06/2010
Form type: CH01
Date: 2010.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.07.14
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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SECRETARY APPOINTED VINCENT O'BRIEN
Form type: 288a
Date: 2009.05.28
£2.95
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DIRECTOR APPOINTED VINCENT O'BRIEN
Form type: 288a
Date: 2009.05.28
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APPOINTMENT TERMINATED SECRETARY GREGORY TAYLOR
Form type: 288b
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR GREGORY TAYLOR
Form type: 288b
Date: 2009.05.27
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.05
£2.95
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DIRECTOR APPOINTED ANTHONY RAYMOND FINLAYSON-GREEN
Form type: 288a
Date: 2008.11.03
£2.95
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SECRETARY APPOINTED GREGORY ROBERT TAYLOR
Form type: 288a
Date: 2008.10.31
£2.95
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APPOINTMENT TERMINATED SECRETARY CERT SECRETARIES LIMITED
Form type: 288b
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CERT SECRETARIES LIMITED / 30/06/2008
Form type: 288c
Date: 2008.08.01
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/07 FROM:, CERT HOUSE, CHARLTON MEAD LANE, HODDESDON, HERTS EN11 0DJ
Form type: 287
Date: 2007.10.30
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.06

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Company directors and board members:

NIGEL STEPHEN JURY (current)
Secretary, 2014.03.25
CULINA GROUP LIMITED TERN VALLEY BUSINESS PARK , MARKET DRAYTON
TF9 3SQ, SHROPSHIRE
NIGEL STEPHEN JURY (current)
Director, ACCOUNTANT, 2012.04.20
CULINA GROUP LIMITED TERN VALLEY BUSINESS PARK , MARKET DRAYTON
TF9 3SQ, SHROPSHIRE
CHRISTIAN LEE PRICE (current)
Director, CHARTERED ACCOUNTANT, 2016.02.24
CULINA GROUP LIMITED TERN VALLEY BUSINESS PARK , MARKET DRAYTON
TF9 3SQ, SHROPSHIRE
THOMAS VAN MOURIK (current)
Director, BUSINESSMAN, 2012.04.20
CULINA GROUP LIMITED TERN VALLEY BUSINESS PARK , MARKET DRAYTON
TF9 3SQ, SHROPSHIRE
CERT SECRETARIES LIMITED (resigned)
Secretary, 1995.05.31 - 2008.10.31
CERT OCTAVIAN HOUSE ST MARTINS ROAD , HODDESDON
EN11 0BT, HERTFORDSHIRE
CERT SECRETARIES LIMITED (resigned)
Secretary, 1992.05.31 - 1994.12.31
CERT HOUSE CHARLTON MEAD LANE , HODDESDON
EN11 0DJ, HERTFORDSHIRE
NIGEL STEPHEN JURY (resigned)
Secretary, 2012.04.20 - 2013.02.20
CULINA GROUP LIMITED TERN VALLEY BUSINESS PARK , MARKET DRAYTON
TF9 3SQ, SHROPSHIRE
MICHAEL THOMAS ARTHUR NAYLOR (resigned)
Secretary, 2013.02.20 - 2014.03.25
CULINA GROUP LIMITED TERN VALLEY BUSINESS PARK , MARKET DRAYTON
TF9 3SQ, SHROPSHIRE
VINCENT O'BRIEN (resigned)
Secretary, ACCOUNTANT, 2009.05.27 - 2012.04.20
17 HASLEMERE AVENUE , BARNET
EN4 8EY, HERTFORDSHIRE
GREGORY ROBERT TAYLOR (resigned)
Secretary, DIRECTOR, 2008.10.31 - 2009.05.27
37 CLIFFORD ROAD , NEW BARNET
EN5 5PD, HERTFORDSHIRE
STEPHEN CHARLES DANIEL (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.06.30
THE BYRE HOUSE GREAT FOWLE HALL DARMAN LANE , PADDOCK WOOD
TN12 6PW, KENT
ANTHONY RAYMOND FINLAYSON-GREEN (resigned)
Director, 2008.09.30 - 2011.10.14
WOODCROFT 141 THREE BRIDGES ROAD THREE BRIDGES , CRAWLEY
RH10 1JT, WEST SUSSEX
STUART LINTON GORDON (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.04.19
62 PARK HEAD ROAD , SHEFFIELD
S11 9RB, SOUTH YORKSHIRE
ARTHUR THOMAS MICHAEL NAYLOR (resigned)
Director, ACCOUNTANT, 2012.04.20 - 2014.11.14
CULINA GROUP LIMITED TERN VALLEY BUSINESS PARK , MARKET DRAYTON
TF9 3SQ, SHROPSHIRE
VINCENT O'BRIEN (resigned)
Director, ACCOUNTANT, 2009.05.27 - 2012.04.20
17 HASLEMERE AVENUE , BARNET
EN4 8EY, HERTFORDSHIRE
BARRY RENNIE (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1997.07.10
INGLEWOOD 36 HULMES ROAD FAILSWORTH , MANCHESTER
M35 0PL, LANCASHIRE
GEORGE ARTHUR SPIBEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1995.05.31
5 SPICERS CLOSE CLAVERLEY , WOLVERHAMPTON
WV5 7BY, WEST MIDLANDS
JEFFREY STANTON (resigned)
Director, 1994.12.23 - 2007.05.13
9 BROWNSWOOD ROAD , BEACONSFIELD
HP9 2NU, BUCKINGHAMSHIRE
GREGORY ROBERT TAYLOR (resigned)
Director, ACCOUNTANT, 1995.11.06 - 2009.05.27
37 CLIFFORD ROAD , NEW BARNET
EN5 5PD, HERTFORDSHIRE

Companies near to CULINA AMBIENT PROPERTIES ltd.

Information about the Private Limited Company CULINA AMBIENT PROPERTIES LIMITED 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: 2016.06.04. Reload the data