CUBICLE CENTRE LIMITED
RAVENSTHORPE

Hellopages » West Yorkshire » Kirklees » WF13 3JL

Company number 04114977
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address UNIT 33 CALDERVALE BUSINESS PARK, HUDDERSFIELD ROAD, RAVENSTHORPE, WEST YORKSHIRE, WF13 3JL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 10 . The most likely internet sites of CUBICLE CENTRE LIMITED are www.cubiclecentre.co.uk, and www.cubicle-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brockholes Rail Station is 7.3 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9.1 miles; to Leeds Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubicle Centre Limited is a Private Limited Company. The company registration number is 04114977. Cubicle Centre Limited has been working since 27 November 2000. The present status of the company is Active. The registered address of Cubicle Centre Limited is Unit 33 Caldervale Business Park Huddersfield Road Ravensthorpe West Yorkshire Wf13 3jl. . THORPE, Andrew is a Secretary of the company. THORPE, Andrew is a Director of the company. THORPE, David is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
THORPE, Andrew
Appointed Date: 27 November 2000

Director
THORPE, Andrew
Appointed Date: 27 November 2000
61 years old

Director
THORPE, David
Appointed Date: 27 November 2000
89 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000

Persons With Significant Control

Mr Andrew Thorpe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBICLE CENTRE LIMITED Events

08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10

08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 10

...
... and 39 more events
06 Dec 2000
New secretary appointed;new director appointed
06 Dec 2000
New director appointed
06 Dec 2000
Director resigned
06 Dec 2000
Secretary resigned
27 Nov 2000
Incorporation

CUBICLE CENTRE LIMITED Charges

3 July 2012
Debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2007
Fixed and floating charge
Delivered: 26 October 2007
Status: Satisfied on 3 August 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 March 2001
Debenture
Delivered: 20 March 2001
Status: Satisfied on 3 August 2012
Persons entitled: Euro Sales Fiance Limited
Description: Fixed charge over all book and other debts present and…