CUBRALCO LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 3BL

Company number 03055926
Status Active
Incorporation Date 12 May 1995
Company Type Private Limited Company
Address 112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 . The most likely internet sites of CUBRALCO LIMITED are www.cubralco.co.uk, and www.cubralco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Cubralco Limited is a Private Limited Company. The company registration number is 03055926. Cubralco Limited has been working since 12 May 1995. The present status of the company is Active. The registered address of Cubralco Limited is 112 High Street Coleshill Warwickshire B46 3bl. . EGGINTON, Christopher James is a Secretary of the company. EGGINTON, Christopher James is a Director of the company. EGGINTON, Richard Paul is a Director of the company. Secretary DONOHUE, Catherine Selina has been resigned. Secretary HAYWARD, Jennifer Mabel has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BARKER, Christopher has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
EGGINTON, Christopher James
Appointed Date: 31 October 2006
Director
EGGINTON, Christopher James
Appointed Date: 31 October 2006
50 years old
Director
EGGINTON, Richard Paul
Appointed Date: 06 March 1996
78 years old

Resigned Directors

Secretary
DONOHUE, Catherine Selina
Resigned: 06 September 1996
Appointed Date: 12 May 1995
Secretary
HAYWARD, Jennifer Mabel
Resigned: 31 October 2006
Appointed Date: 06 September 1996
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 12 May 1995
Appointed Date: 12 May 1995
Director
BARKER, Christopher
Resigned: 06 March 1996
Appointed Date: 12 May 1995
79 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 12 May 1995
Appointed Date: 12 May 1995

Persons With Significant Control

B M & I Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUBRALCO LIMITED Events

23 May 2017
Confirmation statement made on 12 May 2017 with updates
15 Aug 2016
Full accounts made up to 31 January 2016
08 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 50,000
29 Jul 2015
Full accounts made up to 31 January 2015
03 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 50,000
...
... and 67 more events
20 Oct 1995
Ad 12/09/95--------- £ si 2@1=2 £ ic 2/4
12 Sep 1995
Secretary resigned;new secretary appointed
12 Sep 1995
Registered office changed on 12/09/95 from: 193/195 city road wright street hull HU2 8HX
12 Sep 1995
Director resigned;new director appointed
12 May 1995
Incorporation

CUBRALCO LIMITED Charges

3 February 2011
Debenture
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2006
Fixed and floating charge
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 June 2006
Debenture
Delivered: 30 June 2006
Status: Satisfied on 20 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1996
Fixed and floating charge
Delivered: 18 December 1996
Status: Satisfied on 30 June 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1996
Fixed charge on purchased debts which fail to vest
Delivered: 4 December 1996
Status: Satisfied on 30 June 2006
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…

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