CUBESTONE BUILDERS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1UJ

Company number 02125401
Status Active
Incorporation Date 23 April 1987
Company Type Private Limited Company
Address 100 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 6 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of CUBESTONE BUILDERS LIMITED are www.cubestonebuilders.co.uk, and www.cubestone-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Cubestone Builders Limited is a Private Limited Company. The company registration number is 02125401. Cubestone Builders Limited has been working since 23 April 1987. The present status of the company is Active. The registered address of Cubestone Builders Limited is 100 Church Street Brighton East Sussex Bn1 1uj. The company`s financial liabilities are £172.3k. It is £-0.2k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £176.1k, which is £0k against last year. LAHAISE, Victoria Charlotte is a Secretary of the company. LAHAISE, Peter Michael is a Director of the company. LAHAISE, Victoria Charlotte is a Director of the company. The company operates in "Development of building projects".


cubestone builders Key Finiance

LIABILITIES £172.3k
-1%
CASH £0.05k
TOTAL ASSETS £176.1k
All Financial Figures

Current Directors


Director

Director

Persons With Significant Control

Mr Peter Michael Lahaise
Notified on: 2 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CUBESTONE BUILDERS LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 6 April 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 6 April 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 65 more events
14 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

09 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Jul 1987
Registered office changed on 09/07/87 from: temple house 20 holywell row london EC2A 4JB

26 Jun 1987
Particulars of mortgage/charge

23 Apr 1987
Certificate of Incorporation

CUBESTONE BUILDERS LIMITED Charges

2 June 1993
Sub-mortgage
Delivered: 23 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (A) by way of assignment all that the principal sum owing…
24 July 1991
Legal mortgage
Delivered: 31 July 1991
Status: Satisfied on 23 September 1992
Persons entitled: National Westminster Bank PLC
Description: Pavilion buildings, brighton, east sussex see form 395 for…
17 May 1991
Legal mortgage
Delivered: 28 May 1991
Status: Satisfied on 23 September 1992
Persons entitled: National Westminster Bank PLC
Description: 2 chesham street brighton east sussex t/no. Esx 25999 and…
16 October 1989
Floating charge
Delivered: 24 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
19 June 1987
Legal charge
Delivered: 26 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 st. Catherines terrace, hove, east sussex t/n esx 14350.

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