CUBBAGE MECHANICAL SERVICES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3DS

Company number 00610691
Status Active
Incorporation Date 3 September 1958
Company Type Private Limited Company
Address HARREM HOUSE, OGILVIE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Stephen Paul Remsbury as a secretary on 31 January 2017; Appointment of Mrs Kirstine Johnson as a secretary on 31 January 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of CUBBAGE MECHANICAL SERVICES LIMITED are www.cubbagemechanicalservices.co.uk, and www.cubbage-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubbage Mechanical Services Limited is a Private Limited Company. The company registration number is 00610691. Cubbage Mechanical Services Limited has been working since 03 September 1958. The present status of the company is Active. The registered address of Cubbage Mechanical Services Limited is Harrem House Ogilvie Road High Wycombe Buckinghamshire Hp12 3ds. The company`s financial liabilities are £239.36k. It is £44.43k against last year. The cash in hand is £1.44k. It is £1.04k against last year. And the total assets are £268.62k, which is £42.22k against last year. JOHNSON, Kirstine is a Secretary of the company. REMSBURY, Paul Henry Charles is a Director of the company. REMSBURY, Stephen Paul is a Director of the company. Secretary REMSBURY, Paul Henry Charles has been resigned. Secretary REMSBURY, Stephen Paul has been resigned. Secretary WILLIAMS, Caroline Maria has been resigned. Director HARRIS, Allan Roderick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cubbage mechanical services Key Finiance

LIABILITIES £239.36k
+22%
CASH £1.44k
+259%
TOTAL ASSETS £268.62k
+18%
All Financial Figures

Current Directors

Secretary
JOHNSON, Kirstine
Appointed Date: 31 January 2017
Director
REMSBURY, Paul Henry Charles

94 years old
Director
REMSBURY, Stephen Paul
Appointed Date: 25 February 2008
61 years old

Resigned Directors

Secretary
REMSBURY, Paul Henry Charles
Resigned: 13 August 2008
Secretary
REMSBURY, Stephen Paul
Resigned: 31 January 2017
Appointed Date: 01 December 2010
Secretary
WILLIAMS, Caroline Maria
Resigned: 30 November 2010
Appointed Date: 13 August 2008
Director
HARRIS, Allan Roderick
Resigned: 04 April 2008
88 years old

Persons With Significant Control

Mr Paul Henry Charles Remsbury
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

CUBBAGE MECHANICAL SERVICES LIMITED Events

31 Jan 2017
Termination of appointment of Stephen Paul Remsbury as a secretary on 31 January 2017
31 Jan 2017
Appointment of Mrs Kirstine Johnson as a secretary on 31 January 2017
27 Jan 2017
Confirmation statement made on 12 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
23 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 78 more events
23 Oct 1987
Accounts for a small company made up to 30 September 1986
22 May 1987
Accounts for a small company made up to 30 September 1983
22 May 1987
Return made up to 10/04/87; full list of members
21 May 1987
Accounts for a small company made up to 30 September 1985
21 May 1987
Return made up to 15/09/86; full list of members

CUBBAGE MECHANICAL SERVICES LIMITED Charges

4 April 2008
Mortgage
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being harrem house…
18 July 1983
Charge
Delivered: 20 July 1983
Status: Satisfied on 9 April 2008
Persons entitled: Midland Bank PLC
Description: All bookdebts and other debts now and from time to tome…
26 April 1977
Mortgage
Delivered: 16 May 1977
Status: Satisfied on 9 April 2008
Persons entitled: Midland Bank LTD
Description: F/H land at ogilvie road, high wycombe, together with all…
10 June 1970
Floating charge
Delivered: 1 July 1970
Status: Satisfied on 9 April 2008
Persons entitled: Midland Bank LTD
Description: Floating charge on undertaking and all property and assets…

Similar Companies

CUBATURE PROPERTIES LIMITED CUBAVEST LIMITED CUBBERLEY ESTATES LIMITED CUBBERT BUSINESS LP CUBBIES LTD CUBBIN AND NORTH LIMITED CUBBINGTON CAR VALETING LTD