CUBBY CONSTRUCTION LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 4SG

Company number 02641120
Status Active
Incorporation Date 28 August 1991
Company Type Private Limited Company
Address UNITS H AND L KNIGHTS DRIVE, KINGMOOR PARK CENTRAL, CARLISLE, CUMBRIA, CA6 4SG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c., 43320 - Joinery installation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registration of charge 026411200014, created on 23 September 2016; Registration of charge 026411200013, created on 23 September 2016; Registration of charge 026411200012, created on 23 September 2016. The most likely internet sites of CUBBY CONSTRUCTION LIMITED are www.cubbyconstruction.co.uk, and www.cubby-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Cubby Construction Limited is a Private Limited Company. The company registration number is 02641120. Cubby Construction Limited has been working since 28 August 1991. The present status of the company is Active. The registered address of Cubby Construction Limited is Units H and L Knights Drive Kingmoor Park Central Carlisle Cumbria Ca6 4sg. . CUBBY, Sally Ann is a Secretary of the company. CUBBY, John David is a Director of the company. CUBBY, Sally Ann is a Director of the company. CUBBY, Thomas John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CUBBY, Sally Ann
Appointed Date: 28 August 1991
Director
CUBBY, John David
Appointed Date: 28 August 1991
81 years old
Director
CUBBY, Sally Ann
Appointed Date: 28 August 1991
74 years old
Director
CUBBY, Thomas John
Appointed Date: 01 June 1999
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 1991
Appointed Date: 28 August 1991

Persons With Significant Control

Mrs Sally Ann Cubby
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John David Cubby
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas John Cubby B Eng Hons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBBY CONSTRUCTION LIMITED Events

05 Oct 2016
Registration of charge 026411200014, created on 23 September 2016
05 Oct 2016
Registration of charge 026411200013, created on 23 September 2016
05 Oct 2016
Registration of charge 026411200012, created on 23 September 2016
13 Sep 2016
Full accounts made up to 31 May 2016
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
...
... and 80 more events
02 Apr 1992
Ad 20/03/92--------- £ si 1@1=1 £ ic 2/3
02 Apr 1992
Accounting reference date notified as 31/05
13 Mar 1992
Company name changed chapel gate (cumbria) LIMITED\certificate issued on 16/03/92
04 Sep 1991
Secretary resigned
28 Aug 1991
Incorporation

CUBBY CONSTRUCTION LIMITED Charges

23 September 2016
Charge code 0264 1120 0014
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit l, knights drive, kingmoor park central, carlisle CA6…
23 September 2016
Charge code 0264 1120 0013
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
23 September 2016
Charge code 0264 1120 0012
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Development site at glebe house, wreay…
26 August 2010
Legal charge
Delivered: 8 September 2010
Status: Satisfied on 24 December 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 54 westrigg road k/a 54 & 56 and number 56…
20 March 2009
Legal charge
Delivered: 1 April 2009
Status: Satisfied on 24 December 2012
Persons entitled: Barclays Bank PLC
Description: 56 westrigg road morton carlisle cumbria.
20 March 2009
Legal charge
Delivered: 1 April 2009
Status: Satisfied on 24 December 2012
Persons entitled: Barclays Bank PLC
Description: 54 westrigg road morton carlisle cumbria.
31 August 2006
Legal charge
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit c comprising 3.146 acres or theeabouts of land at…
15 October 2004
Legal charge
Delivered: 16 October 2004
Status: Satisfied on 24 December 2012
Persons entitled: Barclays Bank PLC
Description: F/H land at irthington carlisle cumbria t/nos CU174105 and…
28 February 2003
Legal charge
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a units l and h kingmoor park industrial…
1 February 1995
Legal charge
Delivered: 9 February 1995
Status: Satisfied on 24 December 2012
Persons entitled: Barclays Bank PLC
Description: Land at nook farm irthington carlisle cumbria.
9 November 1994
Legal charge
Delivered: 17 November 1994
Status: Satisfied on 24 December 2012
Persons entitled: Barclays Bank PLC
Description: Part of the nook farm irthington cumbria.
30 July 1992
Corporate mortgage
Delivered: 7 August 1992
Status: Satisfied on 24 December 2012
Persons entitled: Barclays Bank PLC
Description: Sagar heavy duty pullout -cross cut saw no SE 1570/4 see…
8 April 1992
Legal charge
Delivered: 24 April 1992
Status: Satisfied on 24 December 2012
Persons entitled: Barclays Bank PLC
Description: Numbers 4 to 28 (even) port road, carlisle, cumbria…
8 April 1992
Debenture
Delivered: 24 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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