CUBIC PROPERTIES AND MANAGEMENT SERVICES LIMITED
LAINDON CUBIC PROPERTIES LIMITED

Hellopages » Essex » Basildon » SS15 6SD
Company number 04185118
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address 18 HORNSBY SQUARE, LAINDON, ESSEX, SS15 6SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Daniel Thomas Moul as a director on 31 January 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of CUBIC PROPERTIES AND MANAGEMENT SERVICES LIMITED are www.cubicpropertiesandmanagementservices.co.uk, and www.cubic-properties-and-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Basildon Rail Station is 2.4 miles; to Billericay Rail Station is 3.7 miles; to Brentwood Rail Station is 5.1 miles; to Grays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubic Properties and Management Services Limited is a Private Limited Company. The company registration number is 04185118. Cubic Properties and Management Services Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Cubic Properties and Management Services Limited is 18 Hornsby Square Laindon Essex Ss15 6sd. . WALKER, Stephen Paul is a Secretary of the company. WALKER, Stephen Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCKEOWN, James Charles has been resigned. Director MOUL, Daniel Thomas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALKER, Stephen Paul
Appointed Date: 30 March 2001
Director
WALKER, Stephen Paul
Appointed Date: 30 March 2001
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 March 2001
Appointed Date: 22 March 2001
Director
MCKEOWN, James Charles
Resigned: 31 March 2010
Appointed Date: 30 March 2001
80 years old
Director
MOUL, Daniel Thomas
Resigned: 31 January 2017
Appointed Date: 30 March 2001
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 March 2001
Appointed Date: 22 March 2001

Persons With Significant Control

Mr Stephen Paul Walker
Notified on: 1 February 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CUBIC PROPERTIES AND MANAGEMENT SERVICES LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Feb 2017
Termination of appointment of Daniel Thomas Moul as a director on 31 January 2017
04 Jan 2017
Total exemption small company accounts made up to 30 September 2016
04 Jan 2017
Previous accounting period extended from 31 March 2016 to 30 September 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 300
...
... and 39 more events
24 Apr 2001
New director appointed
12 Apr 2001
New secretary appointed
26 Mar 2001
Secretary resigned
26 Mar 2001
Director resigned
22 Mar 2001
Incorporation

CUBIC PROPERTIES AND MANAGEMENT SERVICES LIMITED Charges

18 February 2013
Debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 April 2010
Mortgage
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 18 hornsby square, laindon, basildon…
11 April 2003
Legal charge
Delivered: 25 April 2003
Status: Satisfied on 17 April 2010
Persons entitled: Barclays Bank PLC
Description: F/H unit 18 hornsby square basildon essex.

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