CUBE LIGHTING & INDUSTRIAL DESIGN LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 7FZ

Company number 03084853
Status In Administration
Incorporation Date 27 July 1995
Company Type Private Limited Company
Address HARRISONS, TOTEMIC HOUSE SPRINGFIELD BUSINESS PARK, CAUNT ROAD, GRANTHAM, NG31 7FZ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Administrator's progress report; Statement of affairs with form 2.14B/2.15B; Result of meeting of creditors. The most likely internet sites of CUBE LIGHTING & INDUSTRIAL DESIGN LIMITED are www.cubelightingindustrialdesign.co.uk, and www.cube-lighting-industrial-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Bottesford Rail Station is 7 miles; to Ancaster Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube Lighting Industrial Design Limited is a Private Limited Company. The company registration number is 03084853. Cube Lighting Industrial Design Limited has been working since 27 July 1995. The present status of the company is In Administration. The registered address of Cube Lighting Industrial Design Limited is Harrisons Totemic House Springfield Business Park Caunt Road Grantham Ng31 7fz. . EVANS, Eleri Wyn is a Secretary of the company. EVANS, Eleri Wyn is a Director of the company. ROZENBERG, Simon Grant is a Director of the company. Secretary ROZENBURG, Simon Grant has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
EVANS, Eleri Wyn
Appointed Date: 08 August 1995

Director
EVANS, Eleri Wyn
Appointed Date: 08 August 1995
61 years old

Director
ROZENBERG, Simon Grant
Appointed Date: 08 August 1995
61 years old

Resigned Directors

Secretary
ROZENBURG, Simon Grant
Resigned: 08 August 1995
Appointed Date: 08 August 1995

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 August 1995
Appointed Date: 27 July 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 August 1995
Appointed Date: 27 July 1995

Persons With Significant Control

Mr Simon Grant Rozenberg
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

CUBE LIGHTING & INDUSTRIAL DESIGN LIMITED Events

18 May 2017
Administrator's progress report
27 Jan 2017
Statement of affairs with form 2.14B/2.15B
05 Jan 2017
Result of meeting of creditors
09 Dec 2016
Statement of administrator's proposal
09 Dec 2016
Statement of affairs with form 2.14B
...
... and 74 more events
19 Sep 1995
Company name changed adultmarch LIMITED\certificate issued on 20/09/95
21 Aug 1995
Secretary resigned;new secretary appointed

21 Aug 1995
New secretary appointed;director resigned;new director appointed

10 Aug 1995
Registered office changed on 10/08/95 from: 120 east road london N1 6AA
27 Jul 1995
Incorporation

CUBE LIGHTING & INDUSTRIAL DESIGN LIMITED Charges

22 September 2016
Charge code 0308 4853 0010
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Eleri Wyn Evans Simon Grant Rozenberg
Description: Charge over all assets.
22 September 2016
Charge code 0308 4853 0009
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Eleri Wyn Evans Simon Grant Rozenberg
Description: A charge over all assets of the company.
27 August 2009
Floating charge
Delivered: 1 September 2009
Status: Satisfied on 3 February 2015
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the company's present and future undertaking and assets.
27 August 2009
Charge over cash sum
Delivered: 1 September 2009
Status: Satisfied on 3 February 2015
Persons entitled: Technical & General Guarantee Company S.A
Description: The deposit and all the entitlements see image for full…
20 February 2009
Rent deposit deed
Delivered: 28 February 2009
Status: Satisfied on 3 February 2015
Persons entitled: Nortrust Nominees Limited
Description: The sum of £8,395, see image for full details.
5 March 2008
Rent deposit deed
Delivered: 6 March 2008
Status: Satisfied on 26 July 2016
Persons entitled: Roland Travis Malcolm Travis and Nigel Travis
Description: Rent deposit in the sum of £3672.00.
15 January 2008
Charge of deposit
Delivered: 26 January 2008
Status: Satisfied on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £60,274 credited to account…
20 August 2001
Fixed and floating charge
Delivered: 23 August 2001
Status: Satisfied on 8 September 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: (Including trade fixtures). Fixed and floating charges over…
26 June 2001
Mortgage debenture
Delivered: 4 July 2001
Status: Satisfied on 3 February 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 July 1999
Rental deposit deed
Delivered: 7 August 1999
Status: Satisfied on 3 February 2015
Persons entitled: Three Rivers Design and Publishing Limited
Description: £3,000 rent deposit.