SIDNEY CUBBAGE (HEATING AND VENTILATING) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3DS

Company number 01719631
Status Active
Incorporation Date 29 April 1983
Company Type Private Limited Company
Address HARREM HOUSE, OGILVIE ROAD, HIGH WYCOMBE, BUCKS, HP12 3DS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SIDNEY CUBBAGE (HEATING AND VENTILATING) LIMITED are www.sidneycubbageheatingandventilating.co.uk, and www.sidney-cubbage-heating-and-ventilating.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-two years and seven 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.Sidney Cubbage Heating and Ventilating Limited is a Private Limited Company. The company registration number is 01719631. Sidney Cubbage Heating and Ventilating Limited has been working since 29 April 1983. The present status of the company is Active. The registered address of Sidney Cubbage Heating and Ventilating Limited is Harrem House Ogilvie Road High Wycombe Bucks Hp12 3ds. The company`s financial liabilities are £202.77k. It is £21.24k against last year. The cash in hand is £0.25k. It is £0.25k against last year. And the total assets are £1491.06k, which is £458.01k against last year. JOHNSON, Kirstine Liza 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. SMITH, David William is a Director of the company. Secretary REMSBURY, Elizabeth Anne has been resigned. Secretary REMSBURY, Stephen Paul has been resigned. Secretary WILLIAMS, Caroline Maria has been resigned. Director HOBSON, Malcolm Ronald has been resigned. Director REMSBURY, Elizabeth Anne has been resigned. Director SACKVILLE, Jacqueline Anne has been resigned. Director TODD, Andrew James Mackie has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


sidney cubbage (heating and ventilating) Key Finiance

LIABILITIES £202.77k
+11%
CASH £0.25k
TOTAL ASSETS £1491.06k
+44%
All Financial Figures

Current Directors

Secretary
JOHNSON, Kirstine Liza
Appointed Date: 01 December 2014
Director
REMSBURY, Paul Henry Charles

94 years old
Director
REMSBURY, Stephen Paul

61 years old
Director
SMITH, David William
Appointed Date: 02 October 1995
61 years old

Resigned Directors

Secretary
REMSBURY, Elizabeth Anne
Resigned: 03 March 2007
Secretary
REMSBURY, Stephen Paul
Resigned: 01 December 2014
Appointed Date: 03 December 2010
Secretary
WILLIAMS, Caroline Maria
Resigned: 03 December 2010
Appointed Date: 26 March 2007
Director
HOBSON, Malcolm Ronald
Resigned: 31 December 2001
Appointed Date: 02 October 1995
79 years old
Director
REMSBURY, Elizabeth Anne
Resigned: 03 March 2007
Appointed Date: 02 October 1995
88 years old
Director
SACKVILLE, Jacqueline Anne
Resigned: 18 May 2005
Appointed Date: 01 June 2002
69 years old
Director
TODD, Andrew James Mackie
Resigned: 31 May 2002
75 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

SIDNEY CUBBAGE (HEATING AND VENTILATING) LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
12 Oct 2016
Confirmation statement made on 27 August 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 105,000
05 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 95 more events
14 Jan 1988
Return made up to 02/11/87; full list of members
15 Oct 1986
Secretary resigned;new secretary appointed
11 Oct 1986
Secretary resigned;new secretary appointed
18 Sep 1986
Accounts for a small company made up to 31 May 1986
18 Sep 1986
Return made up to 18/08/86; full list of members

SIDNEY CUBBAGE (HEATING AND VENTILATING) LIMITED Charges

18 March 2010
Debenture
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2000
Mortgage
Delivered: 31 August 2000
Status: Satisfied on 25 January 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 37-43 green street high wycombe bucks -…
4 January 1996
Single debenture
Delivered: 13 January 1996
Status: Satisfied on 22 May 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1983
Charge
Delivered: 20 July 1983
Status: Satisfied on 3 January 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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