CUBA LILY (NORTH EAST) LIMITED
NEWCASTLE UPON TYNE UBA (NORTH EAST) LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 8BZ

Company number 07136497
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address CUBA LILY (NORTH EAST) LTD, NEWCASTLE INTERNATIONAL AIRPORT, WOOLSINGTON, NEWCASTLE UPON TYNE, ENGLAND, NE13 8BZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Unit 27 Cornmill Centre Darlington County Durham DL1 1LS to Cuba Lily (North East) Ltd Newcastle International Airport, Woolsington Newcastle upon Tyne NE13 8BZ on 22 February 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of CUBA LILY (NORTH EAST) LIMITED are www.cubalilynortheast.co.uk, and www.cuba-lily-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Cramlington Rail Station is 5.6 miles; to Wylam Rail Station is 5.9 miles; to Newcastle Rail Station is 6 miles; to Dunston Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cuba Lily North East Limited is a Private Limited Company. The company registration number is 07136497. Cuba Lily North East Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Cuba Lily North East Limited is Cuba Lily North East Ltd Newcastle International Airport Woolsington Newcastle Upon Tyne England Ne13 8bz. . LEWIS, Michael Robert is a Director of the company. LEWIS, Sarah Ann Elizabeth is a Director of the company. Director HODGSON, Peter Ronald has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
LEWIS, Michael Robert
Appointed Date: 01 July 2014
46 years old
Director
LEWIS, Sarah Ann Elizabeth
Appointed Date: 01 July 2014
46 years old

Resigned Directors

Director
HODGSON, Peter Ronald
Resigned: 01 July 2014
Appointed Date: 26 January 2010
68 years old

Persons With Significant Control

Mr Michael Robert Lewis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Elizabeth Anne Dunhill
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBA LILY (NORTH EAST) LIMITED Events

22 Feb 2017
Registered office address changed from Unit 27 Cornmill Centre Darlington County Durham DL1 1LS to Cuba Lily (North East) Ltd Newcastle International Airport, Woolsington Newcastle upon Tyne NE13 8BZ on 22 February 2017
11 Feb 2017
Compulsory strike-off action has been discontinued
09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Feb 2017
Compulsory strike-off action has been suspended
10 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 17 more events
03 Dec 2010
Particulars of a mortgage or charge / charge no: 2
06 May 2010
Particulars of a mortgage or charge / charge no: 1
23 Feb 2010
Company name changed uba (north east) LIMITED\certificate issued on 23/02/10
  • RES15 ‐ Change company name resolution on 2010-02-06
23 Feb 2010
Change of name notice
26 Jan 2010
Incorporation

CUBA LILY (NORTH EAST) LIMITED Charges

25 November 2010
Debenture
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2010
Rent deposit deed
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Darlington Centre Limited
Description: The deposit account referred to above.

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