CUBITT PROJECTS LIMITED
SUDBURY CUBITTS PROJECTS LIMITED DELRAVEN LIMITED

Hellopages » Suffolk » Babergh » CO10 9JU

Company number 04992297
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address CUBITT THEOBALD ST. CATHERINES ROAD, LONG MELFORD, SUDBURY, ENGLAND, CO10 9JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Registered office address changed from Cubitt Theobald St. Catherines Road Long Melford Sudbury CO10 9JU England to Cubitt Theobald St. Catherines Road Long Melford Sudbury CO10 9JU on 21 February 2017; Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to Cubitt Theobald St. Catherines Road Long Melford Sudbury CO10 9JU on 21 February 2017. The most likely internet sites of CUBITT PROJECTS LIMITED are www.cubittprojects.co.uk, and www.cubitt-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bures Rail Station is 7.5 miles; to Chappel & Wakes Colne Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubitt Projects Limited is a Private Limited Company. The company registration number is 04992297. Cubitt Projects Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Cubitt Projects Limited is Cubitt Theobald St Catherines Road Long Melford Sudbury England Co10 9ju. . CUBITT, Robert John is a Secretary of the company. CUBITT, George Charles is a Director of the company. CUBITT, Robert John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CUBITT, Robert John
Appointed Date: 22 December 2003
Director
CUBITT, George Charles
Appointed Date: 22 December 2003
58 years old
Director
CUBITT, Robert John
Appointed Date: 22 December 2003
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 December 2003
Appointed Date: 11 December 2003
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Robert Cubitt
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Charles Cubitt
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBITT PROJECTS LIMITED Events

21 Feb 2017
Confirmation statement made on 11 December 2016 with updates
21 Feb 2017
Registered office address changed from Cubitt Theobald St. Catherines Road Long Melford Sudbury CO10 9JU England to Cubitt Theobald St. Catherines Road Long Melford Sudbury CO10 9JU on 21 February 2017
21 Feb 2017
Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to Cubitt Theobald St. Catherines Road Long Melford Sudbury CO10 9JU on 21 February 2017
05 Aug 2016
Accounts for a small company made up to 31 October 2015
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 97,206
...
... and 57 more events
14 Jan 2004
Secretary resigned
14 Jan 2004
New director appointed
14 Jan 2004
New secretary appointed;new director appointed
14 Jan 2004
Registered office changed on 14/01/04 from: temple house 20 holywell row london EC2A 4XH
11 Dec 2003
Incorporation

CUBITT PROJECTS LIMITED Charges

6 December 2013
Charge code 0499 2297 0008
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
26 November 2013
Charge code 0499 2297 0007
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H part of westerfield business centre westerfield road…
16 July 2013
Charge code 0499 2297 0006
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 2005
Mortgage deed
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings on the north east side…
12 March 1996
Legal mortgage
Delivered: 8 February 2005
Status: Satisfied on 27 September 2005
Persons entitled: Hsbc Bank PLC
Description: Old factory premises site on north side of st catherine's…
12 March 1996
Legal mortgage
Delivered: 8 February 2005
Status: Satisfied on 27 September 2005
Persons entitled: Hsbc Bank PLC
Description: Builders yard and premises on north side of st catherine's…
12 June 1992
Legal mortgage
Delivered: 8 February 2005
Status: Satisfied on 27 September 2005
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on north east side of victoria road diss…
30 November 1987
Mortgage debenture
Delivered: 17 February 2005
Status: Satisfied on 27 September 2005
Persons entitled: Hsbc Bank PLC
Description: Land and buildings forming part of mill farm westerfield…

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