CUCINA FINANCE (UK) LIMITED
Address:
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
CUCINA FINANCE (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06305253. The registration start date is July 6, 2007. The current status is Active.
Company Overview
| Company Number | 06305253 |
| Company Name | CUCINA FINANCE (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 | 2007-07-06 |
| 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 | 2016-08-03 |
| Returns Last Update | 2015-07-06 |
| Confirmation Statement Due Date | 2021-07-20 |
| Confirmation Statement Last Update | 2020-07-06 |
| Mortgage Charges | 6 |
| Mortgage Satisfied | 6 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
ENTERPRISE HOUSE EUREKA BUSINESS PARK |
| Post Town | ASHFORD |
| County | KENT |
| Post Code | TN25 4AG |
Companies with the same location
| 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 LUX INVESTMENTS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
Company Officer
| 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 |
/ |
|
| 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 |
| POLER, Dwight Macvicar | Secretary (Resigned) | 54 Parliament Hill, London, NW3 2TL | / 6 July 2007 |
/ |
|
| WHITEHEAD, Adrian John | Secretary (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | / 12 September 2007 |
/ |
|
| SWIFT INCORPORATIONS LIMITED | Secretary (Resigned) | 1 Mitchell Lane, Bristol, BS1 6BU | / 6 July 2007 |
/ |
|
| BOYER-CHAMMARD, Matthias Michel Pierre | Director (Resigned) | Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ | July 1980 / 24 June 2015 |
French / England |
Investment Professional |
| 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 |
| GENT, Stuart James Ashley | Director (Resigned) | Devonshire House, 1 Mayfair Place, London, W1J 8AJ | November 1971 / 3 January 2012 |
British / England |
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 |
| MCKAY, Francis John | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | October 1945 / 12 September 2007 |
British / |
Chief Executive |
| MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo | Director (Resigned) | Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ | June 1969 / 6 July 2007 |
Italian / United Kingdom |
Investment Professional |
| O'REILLY, Devin | Director (Resigned) | Devonshire House, 1 Mayfair Place, London, W1J 8AJ | May 1974 / 24 April 2013 |
Usa / Usa |
Investment Professional |
| PLANTEVIN, Michel Gerard Phillipe | Director (Resigned) | Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ | October 1956 / 6 July 2007 |
French / United Kingdom |
Investment Professional |
| POLER, Dwight Macvicar | Director (Resigned) | Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ | September 1965 / 6 July 2007 |
American / United Kingdom |
Investment Professional |
| SCHERER, Jeffrey | Director (Resigned) | Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ | June 1975 / 20 February 2015 |
American / England |
Investment Professional |
| 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 | Director (Resigned) | 1 Mitchell Lane, Bristol, BS1 6BU | / 6 July 2007 |
/ |
Competitor
Search similar business entities
| Post Town | ASHFORD |
| Post Code | TN25 4AG |
| SIC Code | 70100 - Activities of head offices |
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