SIDNEY CUBBAGE (ENGINEERS) LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NB

Company number 00392880
Status Active
Incorporation Date 31 January 1945
Company Type Private Limited Company
Address WIMBORNE HOUSE, 4-6 PUMP LANE, HAYES, MIDDLESEX, UB3 3NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty 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 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3,833 . The most likely internet sites of SIDNEY CUBBAGE (ENGINEERS) LIMITED are www.sidneycubbageengineers.co.uk, and www.sidney-cubbage-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and ten months. Sidney Cubbage Engineers Limited is a Private Limited Company. The company registration number is 00392880. Sidney Cubbage Engineers Limited has been working since 31 January 1945. The present status of the company is Active. The registered address of Sidney Cubbage Engineers Limited is Wimborne House 4 6 Pump Lane Hayes Middlesex Ub3 3nb. . HERON, Anne Lesley is a Secretary of the company. CUBBAGE, Michael Francis is a Director of the company. HERON, Anne Lesley is a Director of the company. Director CUBBAGE, Frances Gloria May has been resigned. Director CUBBAGE, Leslie Anness has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HERON, Anne Lesley
Director
CUBBAGE, Michael Francis

77 years old
Director
HERON, Anne Lesley

70 years old

Resigned Directors

Director
CUBBAGE, Frances Gloria May
Resigned: 07 November 1997
103 years old
Director
CUBBAGE, Leslie Anness
Resigned: 27 June 1997
109 years old

Persons With Significant Control

Mr Michael Francis Cubbage
Notified on: 31 December 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Lesley Heron
Notified on: 31 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIDNEY CUBBAGE (ENGINEERS) LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3,833
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 3,833
...
... and 70 more events
31 Dec 1986
Group of companies' accounts made up to 31 March 1986
31 Dec 1986
Return made up to 22/12/86; full list of members
04 Dec 1986
Secretary resigned;new secretary appointed;new director appointed
05 Nov 1962
Company name changed\certificate issued on 05/11/62
31 Jan 1945
Certificate of incorporation

SIDNEY CUBBAGE (ENGINEERS) LIMITED Charges

17 November 2006
Legal mortgage
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 50 church street, wolverton, milton keynes. With the…
19 June 1973
Mortgage
Delivered: 22 June 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Factory premises at lincoln road cressex industrial estate…
19 June 1973
Mortgage
Delivered: 22 June 1973
Status: Satisfied on 27 August 1992
Persons entitled: Midland Bank PLC
Description: Crown works lincoln road, cressex industrial estate, high…
30 June 1961
Mortgage
Delivered: 7 July 1961
Status: Satisfied on 27 August 1992
Persons entitled: National Provident Institution
Description: Factory in lincoln road, high wycombe, bucks together with…
11 July 1957
Charge
Delivered: 24 July 1957
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking & all property present and future including…
7 February 1957
Mortgage
Delivered: 8 February 1957
Status: Outstanding
Persons entitled: The National Provident Institution
Description: 1.87 acres (approx) land with factory on the cressex…

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