QUBE QUALIFICATIONS AND DEVELOPMENT LIMITED
ABINGDON QUBE LIMITED QUBE STRATEGIC CONSULTANTS LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RR

Company number 02887289
Status Active
Incorporation Date 13 January 1994
Company Type Private Limited Company
Address 7 PARK SQUARE, MILTON PARK MILTON, ABINGDON, OXFORDSHIRE, OX14 4RR
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 July 2015; Director's details changed for Mr Ernest James Williams on 7 April 2016. The most likely internet sites of QUBE QUALIFICATIONS AND DEVELOPMENT LIMITED are www.qubequalificationsanddevelopment.co.uk, and www.qube-qualifications-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Culham Rail Station is 3.5 miles; to Radley Rail Station is 5.1 miles; to Cholsey Rail Station is 7 miles; to Oxford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qube Qualifications and Development Limited is a Private Limited Company. The company registration number is 02887289. Qube Qualifications and Development Limited has been working since 13 January 1994. The present status of the company is Active. The registered address of Qube Qualifications and Development Limited is 7 Park Square Milton Park Milton Abingdon Oxfordshire Ox14 4rr. . CONSUMER MARKETING SYSTEMS AND SERVICES LTD is a Secretary of the company. WHICHELLO, Gavin Stewart is a Director of the company. WILLIAMS, Ernest James is a Director of the company. Secretary AMES, Geoffrey Malcolm has been resigned. Secretary BARKER, William has been resigned. Secretary MYLER, Jacqueline Elizabeth has been resigned. Secretary FINTECH ASSOCIATES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDRAE, Michael Anton has been resigned. Director BARKER, David William has been resigned. Director DAWES, Jeff has been resigned. Director MYLER, Jacqueline Elizabeth has been resigned. Director SCANLON, Christopher Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
CONSUMER MARKETING SYSTEMS AND SERVICES LTD
Appointed Date: 26 March 2008
Director
WHICHELLO, Gavin Stewart
Appointed Date: 13 February 2007
75 years old
Director
WILLIAMS, Ernest James
Appointed Date: 13 February 2007
77 years old

Resigned Directors

Secretary
AMES, Geoffrey Malcolm
Resigned: 22 February 2005
Appointed Date: 19 May 2004
Secretary
BARKER, William
Resigned: 19 May 2004
Appointed Date: 07 December 1994
Secretary
MYLER, Jacqueline Elizabeth
Resigned: 27 September 1994
Appointed Date: 26 January 1994
Secretary
FINTECH ASSOCIATES LIMITED
Resigned: 26 March 2008
Appointed Date: 22 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 1994
Appointed Date: 13 January 1994
Director
ANDRAE, Michael Anton
Resigned: 31 May 2002
Appointed Date: 09 July 1998
93 years old
Director
BARKER, David William
Resigned: 30 June 2004
Appointed Date: 26 January 1994
65 years old
Director
DAWES, Jeff
Resigned: 26 January 2006
Appointed Date: 30 June 2004
67 years old
Director
MYLER, Jacqueline Elizabeth
Resigned: 27 September 1994
Appointed Date: 26 January 1994
63 years old
Director
SCANLON, Christopher Peter
Resigned: 14 March 2007
Appointed Date: 31 October 2003
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 January 1994
Appointed Date: 13 January 1994

Persons With Significant Control

Mr Gavin Stewart Whichello
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

QUBE QUALIFICATIONS AND DEVELOPMENT LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 May 2016
Full accounts made up to 31 July 2015
11 Apr 2016
Director's details changed for Mr Ernest James Williams on 7 April 2016
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 186,875
07 Mar 2016
Secretary's details changed for Consumer Marketing Systems and Services Ltd on 22 November 2013
...
... and 119 more events
22 Feb 1994
Company name changed phonekit projects LIMITED\certificate issued on 23/02/94
20 Feb 1994
Director resigned;new director appointed
20 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
20 Feb 1994
Registered office changed on 20/02/94 from: 1 mitchell lane bristol BS1 6BU
13 Jan 1994
Incorporation

QUBE QUALIFICATIONS AND DEVELOPMENT LIMITED Charges

16 March 2010
Debenture
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2005
Fixed and floating charge
Delivered: 15 February 2005
Status: Satisfied on 29 January 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 2002
Guarantee & debenture
Delivered: 6 August 2002
Status: Satisfied on 29 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2002
Rent deposit deed
Delivered: 5 July 2002
Status: Satisfied on 29 January 2010
Persons entitled: Michael William Whiteside and Donna Anne Seymour
Description: Rear offices at 8 friday street henley on thames oxon RG9…
25 June 1998
Debenture
Delivered: 3 July 1998
Status: Satisfied on 29 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1995
Mortgage debenture
Delivered: 17 August 1995
Status: Satisfied on 13 March 1999
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…

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