CUCINA ACQUISITION (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06279225. The registration start date is June 14, 2007. The current status is Active.
Company Number | 06279225 |
Company Name | CUCINA ACQUISITION (UK) LIMITED |
Registered Address |
Enterprise House Eureka Business Park Ashford Kent TN25 4AG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-06-14 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-07-12 |
Returns Last Update | 2016-06-14 |
Confirmation Statement Due Date | 2021-06-28 |
Confirmation Statement Last Update | 2020-06-14 |
Mortgage Charges | 6 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
ENTERPRISE HOUSE EUREKA BUSINESS PARK |
Post Town | ASHFORD |
County | KENT |
Post Code | TN25 4AG |
Entity Name | Office Address |
---|---|
BRAKE BROS FOODSERVICE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
XSCREAM ESCAPES LTD | Enterprise House, Ashford Road, Ashford, TW15 1XG, England |
CUCINA FRENCH HOLDINGS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
FRESH DIRECT LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
CUCINA FRESH INVESTMENTS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
CUCINA FRESH FINANCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
FRESH DIRECT GROUP LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
M&J SEAFOOD LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
PAULEYS PRODUCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
CUCINA FINANCE (UK) LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WHIBLEY, Sarah Leanne | Secretary (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | / 1 April 2015 |
/ |
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BALL, Michael David | Director (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG | April 1967 / 4 April 2016 |
British / United Kingdom |
Group Chief Financial Officer |
MCMEIKAN, Kennedy | Director (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG | May 1965 / 1 April 2013 |
British / England |
Group Chief Executive Officer |
WHIBLEY, Sarah Leanne | Director (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | January 1976 / 1 April 2015 |
British / United Kingdom |
Group Secretary & General Counsel |
POLER, Dwight Macvicar | Secretary (Resigned) | 54 Parliament Hill, London, NW3 2TL | / 28 June 2007 |
/ |
|
WHITEHEAD, Adrian John | Secretary (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | / 12 September 2007 |
/ |
|
BLACK, Sharon | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | May 1962 / 1 March 2010 |
British / United Kingdom |
Group Hr Director |
FEARN, Matthew Robin Cyprian | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | October 1964 / 12 September 2007 |
British / United Kingdom |
Company Director |
GOLDSMITH, Ian Robert, Dr | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | January 1962 / 12 September 2007 |
British / United Kingdom |
Company Director |
JANSEN, Philip Eric Rene | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | January 1967 / 1 July 2010 |
British / England |
Chief Executive Officer |
LENNARD, Duncan Charles | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | March 1963 / 1 March 2010 |
British / United Kingdom |
Managing Director - Corporate |
MCKAY, Francis John | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | October 1945 / 12 September 2007 |
British / |
Chief Ececutive |
MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | June 1969 / 10 September 2007 |
Italian / United Kingdom |
Investment Professional |
PLANTEVIN, Michel Gerard Phillipe | Director (Resigned) | 12 The Vale, London, SW3 6AH | October 1956 / 28 June 2007 |
French / United Kingdom |
Investment Professional |
POLER, Dwight Macvicar | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | September 1965 / 28 June 2007 |
American / United Kingdom |
Investment Professional |
SMITH, Stuart Paul | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | May 1971 / 1 March 2010 |
British / United Kingdom |
Group Commercial, Marketing And Uk Scm Director |
WHITEHEAD, Adrian John | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | April 1964 / 1 March 2010 |
British / United Kingdom |
Lawyer |
WIELAND, Philip Robert | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | May 1973 / 2 April 2012 |
British / United Kingdom |
Group Chief Financial Officer |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 14 June 2007 |
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Post Town | ASHFORD |
Post Code | TN25 4AG |
SIC Code | 70100 - Activities of head offices |
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