CUBBY DEVELOPMENTS LIMITED
CARLISLE

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Company number 04945701
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address UNITS H & L KNIGHTS DRIVE, KINGMOOR PARK CENTRAL, CARLISLE, CUMBRIA, CA6 4SG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mrs Sally Ann Cubby on 16 December 2015. The most likely internet sites of CUBBY DEVELOPMENTS LIMITED are www.cubbydevelopments.co.uk, and www.cubby-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Cubby Developments Limited is a Private Limited Company. The company registration number is 04945701. Cubby Developments Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Cubby Developments Limited is Units H 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. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CUBBY, Sally Ann
Appointed Date: 28 October 2003
Director
CUBBY, John David
Appointed Date: 28 October 2003
81 years old
Director
CUBBY, Sally Ann
Appointed Date: 28 October 2003
74 years old
Director
CUBBY, Thomas John
Appointed Date: 28 October 2003
52 years old

Persons With Significant Control

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%
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 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 DEVELOPMENTS LIMITED Events

04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 May 2016
16 Dec 2015
Director's details changed for Mrs Sally Ann Cubby on 16 December 2015
16 Dec 2015
Director's details changed for John David Cubby on 16 December 2015
16 Dec 2015
Secretary's details changed for Mrs Sally Ann Cubby on 16 December 2015
...
... and 32 more events
16 Oct 2004
Particulars of mortgage/charge
16 Oct 2004
Particulars of mortgage/charge
29 May 2004
Particulars of mortgage/charge
20 Nov 2003
Particulars of mortgage/charge
28 Oct 2003
Incorporation

CUBBY DEVELOPMENTS LIMITED Charges

5 October 2004
Charge and assignment
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: The agreements and all money due pursuant to the…
5 October 2004
Legal mortgage
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 4 to 8 (even) port road and 28 port road carlisle t/no…
5 October 2004
Legal mortgage
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Land on the east side of willow holme road carlisle t/no…
28 May 2004
Debenture
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
3 November 2003
Mortgage
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Peregrine Properties (Northern) Limited
Description: Land at willow holme road carlisle cumbria t/n CU158680.

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