CUBFIELD LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 9ES

Company number 01371751
Status Active
Incorporation Date 2 June 1978
Company Type Private Limited Company
Address 1 THE HILL, NORTHFLEET, GRAVESEND, KENT, DA11 9ES
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Clifford David Dawe on 4 July 2016. The most likely internet sites of CUBFIELD LIMITED are www.cubfield.co.uk, and www.cubfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Farningham Road Rail Station is 5.2 miles; to Laindon Rail Station is 9.5 miles; to Basildon Rail Station is 10.1 miles; to Gidea Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubfield Limited is a Private Limited Company. The company registration number is 01371751. Cubfield Limited has been working since 02 June 1978. The present status of the company is Active. The registered address of Cubfield Limited is 1 The Hill Northfleet Gravesend Kent Da11 9es. . DAWE, Danita is a Secretary of the company. DAWE, Clifford David is a Director of the company. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
DAWE, Danita
Director
DAWE, Clifford David

79 years old

Persons With Significant Control

Mr Clifford David Dawe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CUBFIELD LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Jul 2016
Director's details changed for Mr Clifford David Dawe on 4 July 2016
04 Jul 2016
Secretary's details changed for Mrs Danita Dawe on 4 July 2016
05 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
...
... and 88 more events
01 Jul 1987
Return made up to 25/04/87; full list of members
17 Jun 1986
Accounts for a small company made up to 31 March 1985
17 Jun 1986
Return made up to 25/04/86; full list of members
27 Jun 1978
Memorandum and Articles of Association
02 Jun 1978
Certificate of incorporation

CUBFIELD LIMITED Charges

11 May 2007
Deed of charge
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 43 savoy road dartford kent. Fixed charge over all rental…
30 March 2007
Deed of charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 76 birling road erith kent,. Fixed charge over all rental…
28 March 2007
Deed of charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 90 silver spring close gravesend kent,. Fixed charge over…
23 March 2007
Legal mortgage
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land lying to the north west of brent close, stone…
31 January 2007
Charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 34 silver spring close, erith, kent. Fixed charge over all…
12 January 2007
Deed of charge
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 49 silver spring close erith kent. Fixed charge over all…
24 November 2006
Deed of charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 70 silver spring close, erith, kent. Fixed charge over all…
10 August 2006
Deed of charge
Delivered: 31 August 2006
Status: Satisfied on 23 March 2007
Persons entitled: Capital Home Loans Limited
Description: Three greens primrose lane sittingbourne kent.
13 February 2004
Legal mortgage
Delivered: 25 February 2004
Status: Satisfied on 12 January 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as st mary childrens home the…
7 January 2002
Legal mortgage
Delivered: 12 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2 the hill northfleet kent, 2 springhead road northfleet…
28 November 2001
Legal mortgage
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 81 parrock street kent t/no;-K273569. With the benefit of…
28 November 2001
Legal mortgage
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 82 parrock street gravesend kent title…
18 October 2001
Debenture
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1992
Legal mortgage
Delivered: 29 June 1992
Status: Satisfied on 12 January 2005
Persons entitled: National Westminster Bank PLC
Description: 82 parrock street gravesham kent title no: K403274 and/or…
25 June 1992
Legal mortgage
Delivered: 29 June 1992
Status: Satisfied on 12 January 2005
Persons entitled: National Westminster Bank PLC
Description: 81 parrock street gravesham kent title no: K273569 and/or…
25 June 1992
Mortgage debenture
Delivered: 29 June 1992
Status: Satisfied on 12 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 February 1982
Legal charge
Delivered: 15 February 1982
Status: Satisfied on 21 July 1992
Persons entitled: Barclays Bank PLC
Description: F/H land 81 parrock street, gravesend, kent. T.N. k 273569.
4 February 1982
Legal charge
Delivered: 15 February 1982
Status: Satisfied on 21 July 1992
Persons entitled: Barclays Bank PLC
Description: F/H land 82 parrock street, gravesend, kent. T.N. k 403274.

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