Cucina Fresh Finance Ltd

About

Registered Number: 09300710

Date of Incorporation: 07/11/2014 (9 years and 7 months ago)

Company Status: Active

Registered Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG,

Cucina Fresh Finance Ltd was founded on 07 November 2014 with its registered office in Ashford. There are 6 directors listed as Whibley, Sarah, Burns, David John, Mcmeikan, Kennedy, Scherer, Jeff, Whitehead, Adrian John, Wieland, Philip Robert for the organisation in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BURNS, David John	23 February 2015	05 July 2016	1
MCMEIKAN, Kennedy	11 November 2014	01 May 2017	1
SCHERER, Jeff	23 February 2015	05 July 2016	1
WHITEHEAD, Adrian John	11 November 2014	20 November 2014	1
WIELAND, Philip Robert	18 February 2015	04 April 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
WHIBLEY, Sarah	23 February 2015	-	1

Filing History

Document Type	Date
AA - Annual Accounts	02 July 2020
CS01 - N/A	11 November 2019
CH01 - Change of particulars for director	23 May 2019
AA - Annual Accounts	28 March 2019
TM01 - Termination of appointment of director	12 February 2019
CH01 - Change of particulars for director	15 January 2019
CS01 - N/A	07 November 2018
TM01 - Termination of appointment of director	08 June 2018
AA - Annual Accounts	14 May 2018
CH01 - Change of particulars for director	27 April 2018
AD01 - Change of registered office address	27 December 2017
CS01 - N/A	10 November 2017
TM01 - Termination of appointment of director	05 June 2017
AP01 - Appointment of director	03 June 2017
AA01 - Change of accounting reference date	30 January 2017
CS01 - N/A	21 November 2016
MR04 - N/A	05 August 2016
AA - Annual Accounts	22 July 2016
AP01 - Appointment of director	15 July 2016
AP01 - Appointment of director	15 July 2016
AP01 - Appointment of director	15 July 2016
TM01 - Termination of appointment of director	14 July 2016
TM01 - Termination of appointment of director	14 July 2016
TM01 - Termination of appointment of director	14 July 2016
TM01 - Termination of appointment of director	14 July 2016
TM01 - Termination of appointment of director	14 July 2016
TM01 - Termination of appointment of director	14 July 2016
TM01 - Termination of appointment of director	05 May 2016
AP01 - Appointment of director	03 May 2016
AR01 - Annual Return	02 December 2015
SH01 - Return of Allotment of shares	25 June 2015
AP01 - Appointment of director	21 April 2015
AP01 - Appointment of director	21 April 2015
AP01 - Appointment of director	15 April 2015
TM01 - Termination of appointment of director	08 April 2015
AP01 - Appointment of director	08 April 2015
AP01 - Appointment of director	08 April 2015
RESOLUTIONS - N/A	01 April 2015
AP03 - Appointment of secretary	01 April 2015
AP01 - Appointment of director	01 April 2015
AP01 - Appointment of director	01 April 2015
AD01 - Change of registered office address	01 April 2015
AA01 - Change of accounting reference date	01 April 2015
SH01 - Return of Allotment of shares	01 April 2015
SH01 - Return of Allotment of shares	01 April 2015
SH01 - Return of Allotment of shares	01 April 2015
SH01 - Return of Allotment of shares	01 April 2015
SH01 - Return of Allotment of shares	01 April 2015
SH08 - Notice of name or other designation of class of shares	01 April 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	01 April 2015
SH10 - Notice of particulars of variation of rights attached to shares	01 April 2015
CERTNM - Change of name certificate	17 March 2015
CONNOT - N/A	17 March 2015
AP01 - Appointment of director	04 March 2015
MR01 - N/A	02 March 2015
AP01 - Appointment of director	27 February 2015
AP01 - Appointment of director	27 February 2015
TM01 - Termination of appointment of director	27 February 2015
TM01 - Termination of appointment of director	27 February 2015
TM01 - Termination of appointment of director	27 February 2015
NEWINC - New incorporation documents	07 November 2014

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	20 February 2015	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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