BLUE CUBE (GB) LIMITED

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Company number 04857196
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 19 DRYSDALE STREET, LONDON, N1 6ND
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Termination of appointment of Victoria Akerstrom as a director on 11 March 2016. The most likely internet sites of BLUE CUBE (GB) LIMITED are www.bluecubegb.co.uk, and www.blue-cube-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Cube Gb Limited is a Private Limited Company. The company registration number is 04857196. Blue Cube Gb Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Blue Cube Gb Limited is 19 Drysdale Street London N1 6nd. . PLANT, Russell is a Director of the company. Secretary AKERSTROM, Victoria has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AKERSTROM, Victoria has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
PLANT, Russell
Appointed Date: 06 August 2003
59 years old

Resigned Directors

Secretary
AKERSTROM, Victoria
Resigned: 11 March 2016
Appointed Date: 06 August 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Director
AKERSTROM, Victoria
Resigned: 11 March 2016
Appointed Date: 10 August 2012
51 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Russell Plant
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BLUE CUBE (GB) LIMITED Events

12 Oct 2016
Group of companies' accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
11 Mar 2016
Termination of appointment of Victoria Akerstrom as a director on 11 March 2016
11 Mar 2016
Termination of appointment of Victoria Akerstrom as a secretary on 11 March 2016
07 Jan 2016
Group of companies' accounts made up to 31 December 2014
...
... and 35 more events
07 Nov 2003
New secretary appointed
07 Nov 2003
New director appointed
26 Oct 2003
Secretary resigned
26 Oct 2003
Director resigned
06 Aug 2003
Incorporation

BLUE CUBE (GB) LIMITED Charges

21 October 2015
Charge code 0485 7196 0003
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
21 October 2015
Charge code 0485 7196 0002
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
6 December 2007
Debenture
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…