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CULINA GROUP LIMITED

CULINA GROUP LIMITED is an active private limited company, incorporated on 2 August 2005. The nature of the business is Activities of head offices. The company's registered office is on Shrewsbury Road, Market Drayton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CULINA GROUP LIMITED has two previous names, the most recent of which was BAYLIS HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05525931
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/08/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1CULINA LOGISTICS LIMITED
Address Line 2SHREWSBURY ROAD
Post TownMARKET DRAYTON
CountySHROPSHIRE
PostcodeTF9 3SQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date18/04/2024
Last Made Up Date04/04/2023

Return

Next Due Date30/08/2016
Last Made Up Date02/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 14/03/2008 onwards:
CULINA GROUP LIMITED
From 14/10/2005 to 14/03/2008:
BAYLIS HOLDINGS LIMITED
Prior to 14/10/2005:
OVAL (2053) LIMITED

Directors

(The company's officers)
MR CHRISTIAN LEE PRICE
(~49 year old British national)
CULINA LOGISTICS LIMITED SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2016
MR DAVID CHARLES PUGH
(~42 year old British national)
CULINA LOGISTICS LIMITED SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/06/2018
MR THOMAS VAN MOURIK
(~60 year old Dutch national)
CULINA LOGISTICS LIMITED SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/10/2005

Shareholders

(Persons of Significant Control)
Mr Theobald Muller
(~84 year old German national)
Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID CHARLES PUGH
  • MR DAVID CHARLES PUGH
  • MR THOMAS VAN MOURIK
  • MR DAVID CHARLES PUGH
  • MR THOMAS VAN MOURIK
  • MR DAVID CHARLES PUGH
  • MR THOMAS VAN MOURIK
FOODPACK LIMITED
  • MR DAVID CHARLES PUGH
  • MR THOMAS VAN MOURIK
  • MR DAVID CHARLES PUGH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CULINA GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, TF9 3SQ.

Map of CULINA GROUP LIMITED at local scale
Map of CULINA GROUP LIMITED at local scale
Map of CULINA GROUP LIMITED at district scale
Map of CULINA GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TF9 3SQ

Other companies with registered offices in TF9 3SQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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