Company number 03080507
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address 6TH FLOOR, CARDINAL HOUSE, 20 ST. MARYS PARSONAGE, MANCHESTER, ENGLAND, M3 2LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Resolutions
RES13 ‐
Aub divide 500 a ordinary shares of £0.10 each INTO500000 a ordinary shares of £0.0001 each 30/11/2016
; Sub-division of shares on 30 November 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
RES13 ‐
Sub div 21/11/2016
. The most likely internet sites of MICUBER ESTATES LIMITED are www.micuberestates.co.uk, and www.micuber-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Micuber Estates Limited is a Private Limited Company.
The company registration number is 03080507. Micuber Estates Limited has been working since 17 July 1995.
The present status of the company is Active. The registered address of Micuber Estates Limited is 6th Floor Cardinal House 20 St Marys Parsonage Manchester England M3 2lg. . TAUBER, Robert Thomas is a Secretary of the company. MICHAEL, Anastasi is a Director of the company. TAUBER, Robert Thomas is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director MICHAEL, George Anastasi has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 17 July 1995
Appointed Date: 17 July 1995
Persons With Significant Control
Mr Robert Thomas Tauber
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MICUBER ESTATES LIMITED Events
04 Jan 2017
Resolutions
-
RES13 ‐
Aub divide 500 a ordinary shares of £0.10 each INTO500000 a ordinary shares of £0.0001 each 30/11/2016
22 Dec 2016
Sub-division of shares on 30 November 2016
08 Dec 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Sub div 21/11/2016
05 Dec 2016
Sub-division of shares on 21 November 2016
04 Dec 2016
Change of share class name or designation
...
... and 66 more events
13 May 1996
Ad 17/07/95--------- £ si 98@1=98 £ ic 2/100
11 Jan 1996
Accounting reference date notified as 31/07
02 Aug 1995
Particulars of mortgage/charge
31 Jul 1995
Secretary resigned
17 Jul 1995
Incorporation
5 August 2016
Charge code 0308 0507 0007
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Berol house, ashley road, london, N17 9LJ (land registry…
5 August 2016
Charge code 0308 0507 0006
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Sentinel house, ashley road, london N17 9LJ (land registry…
3 August 2016
Charge code 0308 0507 0005
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 May 2000
Legal charge
Delivered: 8 June 2000
Status: Satisfied
on 1 December 2016
Persons entitled: Barclays Bank PLC
Description: 1-9 (odd) westbury avenue and 2 high road wood green london…
20 July 1998
Legal charge
Delivered: 24 July 1998
Status: Satisfied
on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: Site 3 ashley road tottenham,the land at hale road…
3 June 1998
Debenture
Delivered: 11 June 1998
Status: Satisfied
on 1 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1995
Legal charge
Delivered: 2 August 1995
Status: Satisfied
on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: The land and premises k/as berol house, ashley road…