KUBE PRINT LIMITED
BATH KUBE DIGITAL LIMITED

Hellopages » Wiltshire » Wiltshire » BA2 7FS

Company number 05151136
Status Active
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address BERKELEY COACH HOUSE, WOODS HILL, LIMPLEY STOKE, BATH, BA2 7FS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Phil Yardley as a director on 11 January 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of KUBE PRINT LIMITED are www.kubeprint.co.uk, and www.kube-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Kube Print Limited is a Private Limited Company. The company registration number is 05151136. Kube Print Limited has been working since 11 June 2004. The present status of the company is Active. The registered address of Kube Print Limited is Berkeley Coach House Woods Hill Limpley Stoke Bath Ba2 7fs. . CHARLES, Paul John is a Secretary of the company. FROST, Adam Philip John is a Director of the company. HARCOMBE, Huw Simon is a Director of the company. PAIGE, Jason Gordon is a Director of the company. YARDLEY, Phil Andrew is a Director of the company. Secretary MARKS, Carla has been resigned. Director BLUNDEN, Derek has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
CHARLES, Paul John
Appointed Date: 31 October 2005
Director
FROST, Adam Philip John
Appointed Date: 21 January 2008
61 years old
Director
HARCOMBE, Huw Simon
Appointed Date: 21 January 2008
66 years old
Director
PAIGE, Jason Gordon
Appointed Date: 01 May 2009
54 years old
Director
YARDLEY, Phil Andrew
Appointed Date: 11 January 2017
62 years old

Resigned Directors

Secretary
MARKS, Carla
Resigned: 30 September 2005
Appointed Date: 11 June 2004
Director
BLUNDEN, Derek
Resigned: 31 May 2016
Appointed Date: 11 June 2004
78 years old

Persons With Significant Control

Kube Holdings Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

KUBE PRINT LIMITED Events

24 Jan 2017
Appointment of Mr Phil Yardley as a director on 11 January 2017
19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Jun 2016
Termination of appointment of Derek Blunden as a director on 31 May 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 42 more events
31 Oct 2005
Secretary resigned
31 Oct 2005
Registered office changed on 31/10/05 from: 24 scotts road bromley kent BR1 3QD
31 Oct 2005
New secretary appointed
21 Jul 2004
Particulars of mortgage/charge
11 Jun 2004
Incorporation

KUBE PRINT LIMITED Charges

18 July 2013
Charge code 0515 1136 0005
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
18 October 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
29 August 2012
Legal assignment of contract monies
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
9 September 2011
Debenture
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2004
Debenture
Delivered: 21 July 2004
Status: Satisfied on 3 July 2013
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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