CUBE PRECISION ENGINEERING LIMITED
ROWLEY REGIS EAGLEPEARL LIMITED

Hellopages » West Midlands » Sandwell » B65 0QW

Company number 06715305
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address CAKEMORE ROAD, ROWLEY REGIS, WEST MIDLANDS, B65 0QW
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CUBE PRECISION ENGINEERING LIMITED are www.cubeprecisionengineering.co.uk, and www.cube-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Cube Precision Engineering Limited is a Private Limited Company. The company registration number is 06715305. Cube Precision Engineering Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Cube Precision Engineering Limited is Cakemore Road Rowley Regis West Midlands B65 0qw. . BANNISTER, Phillip James is a Director of the company. CLIFTON, Neil Stuart is a Director of the company. WORKMAN, Diane is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. The company operates in "Manufacture of tools".


Current Directors

Director
BANNISTER, Phillip James
Appointed Date: 04 January 2009
57 years old
Director
CLIFTON, Neil Stuart
Appointed Date: 21 January 2009
48 years old
Director
WORKMAN, Diane
Appointed Date: 04 January 2009
58 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 18 November 2008
Appointed Date: 03 October 2008
Director
KING, John Anthony
Resigned: 18 November 2008
Appointed Date: 03 October 2008
74 years old

Persons With Significant Control

Cube Investments Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUBE PRECISION ENGINEERING LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 31 December 2016
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Registration of charge 067153050011, created on 24 November 2015
13 Oct 2015
Registration of charge 067153050010, created on 8 October 2015
...
... and 44 more events
15 Jan 2009
Ad 08/01/09\gbp si 99@1=99\gbp ic 1/100\
15 Jan 2009
Director appointed diane workman
15 Jan 2009
Director appointed phillip james bannister
14 Jan 2009
Company name changed eaglepearl LIMITED\certificate issued on 14/01/09
03 Oct 2008
Incorporation

CUBE PRECISION ENGINEERING LIMITED Charges

24 November 2015
Charge code 0671 5305 0011
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 October 2015
Charge code 0671 5305 0010
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 February 2015
Charge code 0671 5305 0009
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…
20 May 2014
Charge code 0671 5305 0008
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: St Cross Trustees Pauline Clifton David James Clifton Susan Clifton
Description: None…
29 January 2014
Charge code 0671 5305 0007
Delivered: 5 February 2014
Status: Satisfied on 20 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
10 June 2011
Chattel mortgage
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Pv & S Clifton Partnership
Description: Correa FP40/30 3000MM x 1250MM 3 axis cnc bridge miller…
10 March 2011
Debenture
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
3 April 2009
Chattel mortgage
Delivered: 16 April 2009
Status: Satisfied on 21 May 2014
Persons entitled: Douglas John Clifton and Susan Clifton and David James Clifton and Pauline Veronica Clifton and St. Cross Trustees Limited Together Being the Trustees of the West Midlands Form Tools Executive Retirement Benefits Scheme
Description: Zayer type 30KC 4000 cnc ram head milling machine…
13 March 2009
Debenture
Delivered: 14 March 2009
Status: Satisfied on 20 December 2012
Persons entitled: Liquidity Limited (The Securtiy Holder)
Description: Fixed and floating charge over the undertaking and all…
11 February 2009
Chattel mortgage
Delivered: 19 February 2009
Status: Satisfied on 21 May 2014
Persons entitled: Douglas John Clifton, Susan Clifton, David James Clifton, Pauline Veronica Clifton and St. Cross Trustees Limited
Description: The borrower with the full title guarantee hereby charges…
10 February 2009
Chattel mortgage
Delivered: 19 February 2009
Status: Satisfied on 21 May 2014
Persons entitled: Douglas John Clifton, Susan Clifton, David James Clifton, Pauline Veronica Clifton and St. Cross Trustees Limited
Description: The borrower with full title guarantee herby charges in…

Similar Companies

CUBE PLUMBING SOLUTIONS LTD CUBE PLUS LIMITED CUBE PREMIER LETTINGS LIMITED CUBE PRINT LIMITED CUBE PRODUCTIONS LIMITED CUBE PRODUCTS & SERVICES LIMITED CUBE PROJECT CONSULTANTS LIMITED