CUBIC PRODUCTS LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 4ZS

Company number 04727317
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address UNIT 1 ZK PARK, 23 COMMERCE WAY, CROYDON, CR0 4ZS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 . The most likely internet sites of CUBIC PRODUCTS LTD are www.cubicproducts.co.uk, and www.cubic-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Cubic Products Ltd is a Private Limited Company. The company registration number is 04727317. Cubic Products Ltd has been working since 08 April 2003. The present status of the company is Active. The registered address of Cubic Products Ltd is Unit 1 Zk Park 23 Commerce Way Croydon Cr0 4zs. . SLOAN, Nicola is a Director of the company. Secretary RICHARDSON, Ian Charles has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SLOAN, Nicola
Appointed Date: 08 April 2003
55 years old

Resigned Directors

Secretary
RICHARDSON, Ian Charles
Resigned: 18 December 2013
Appointed Date: 08 April 2003

Persons With Significant Control

Ms Nicola Sloan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CUBIC PRODUCTS LTD Events

28 Apr 2017
Confirmation statement made on 8 April 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 29 more events
08 Apr 2004
Return made up to 08/04/04; full list of members
15 Mar 2004
Particulars of mortgage/charge
25 Nov 2003
Registered office changed on 25/11/03 from: unit 2 45 morrish road london SW2 4EE
24 Jun 2003
Particulars of mortgage/charge
08 Apr 2003
Incorporation

CUBIC PRODUCTS LTD Charges

11 November 2009
Legal assignment over contract monies
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
14 September 2004
Fixed charge on purchased debts which fail to vest
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
10 March 2004
Rent deposit deed
Delivered: 15 March 2004
Status: Outstanding
Persons entitled: John Frederick Jackman and Jacqueline Valerie Jackman
Description: The rent deposit created by virtue of the deed held by the…
20 June 2003
Debenture
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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