CUBE BAR LIMITED
POULTON-LE-FYLDE

Hellopages » Lancashire » Wyre » FY6 7AA

Company number 04240604
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address 4A BRECK ROAD, POULTON-LE-FYLDE, LANCASHIRE, FY6 7AA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CUBE BAR LIMITED are www.cubebar.co.uk, and www.cube-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Cube Bar Limited is a Private Limited Company. The company registration number is 04240604. Cube Bar Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of Cube Bar Limited is 4a Breck Road Poulton Le Fylde Lancashire Fy6 7aa. . MELLOR, Benjamin John Paul is a Secretary of the company. MELLOR, Paul Anthony is a Director of the company. Secretary MELLOR, Paul Anthony has been resigned. Secretary MELLOR, Ronald has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MELLOR, Jane Marian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MELLOR, Benjamin John Paul
Appointed Date: 08 January 2007
Director
MELLOR, Paul Anthony
Appointed Date: 25 June 2001
67 years old

Resigned Directors

Secretary
MELLOR, Paul Anthony
Resigned: 18 July 2008
Appointed Date: 25 June 2001
Secretary
MELLOR, Ronald
Resigned: 08 January 2007
Appointed Date: 13 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 June 2001
Appointed Date: 25 June 2001
Director
MELLOR, Jane Marian
Resigned: 13 January 2005
Appointed Date: 25 June 2001
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 June 2001
Appointed Date: 25 June 2001

CUBE BAR LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 30 September 2016
12 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
22 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
23 Jul 2001
New director appointed
23 Jul 2001
New secretary appointed;new director appointed
23 Jul 2001
Director resigned
23 Jul 2001
Secretary resigned
25 Jun 2001
Incorporation

CUBE BAR LIMITED Charges

7 September 2005
Debenture
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Legal charge
Delivered: 24 December 2001
Status: Satisfied on 12 January 2007
Persons entitled: Matthew Brown PLC
Description: L/H 2 breck road poulton-le-fylde lancashire.
20 December 2001
Legal mortgage
Delivered: 24 December 2001
Status: Satisfied on 12 January 2007
Persons entitled: Hsbc Bank PLC
Description: 2 breck road poulton-le-fylde lancashire (l/h). With the…
9 October 2001
Debenture
Delivered: 10 October 2001
Status: Satisfied on 12 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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