Company NameCommercial Union Buildings Company Limited
DirectorsBasil John Hyman and Barbara Jane Hyman
Company StatusActive
Company Number00048629
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameBasil John Hyman
Date of BirthMay 1936 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1992(90 years, 9 months after company formation)
Appointment Duration24 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Iron Bridge House
3 Bridge Approach
London
NW1 8BD
Secretary NameMr Mervyn Bloch
NationalityBritish
StatusCurrent
Appointed10 September 2008(106 years, 9 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address131 Edgware Road
London
W2 2AP
Director NameBarbara Jane Hyman
Date of BirthSeptember 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2010(108 years, 2 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Iron Bridge House 3 Bridge Approach
London
NW1 8BD
Director NameDennis Raymond Humm
Date of BirthMay 1920 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1992(90 years, 9 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 November 2000)
RoleSolicitor
Correspondence AddressSpindles
How Lane
Chipstead
Surrey
CR5 3LL
Director NameRachel Lorna Hyman
Date of BirthMarch 1916 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1992(90 years, 9 months after company formation)
Appointment Duration14 years, 9 months (resigned 13 June 2007)
RoleCompany Director
Correspondence AddressUnit 7 Iron Bridge House Bridge Approach
London
NW1 8BD
Secretary NameDennis Raymond Humm
NationalityBritish
StatusResigned
Appointed14 September 1992(90 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 August 1996)
RoleCompany Director
Correspondence AddressSpindles
How Lane
Chipstead
Surrey
CR5 3LL
Secretary NameRoxburghe House Registrars Limited (Corporation)
StatusResigned
Appointed14 August 1996(94 years, 8 months after company formation)
Appointment Duration12 years, 1 month (resigned 10 September 2008)
Correspondence Address2nd Floor Roxburghe House
273-287 Regent Street
London
W1B 2AD

Contact

Websitecubc.co.uk
Telephone020 74830228
Telephone regionLondon

Location

Registered Address131 Edgware Road
London
W2 2AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

486 at £10Basil John Hyman & Barbara Jane Hyman
63.12%
Ordinary
41 at £10Emma Warshaw
5.32%
Ordinary
41 at £10John Edward Ian Hyman
5.32%
Ordinary
40 at £10James Hyman
5.19%
Ordinary
162 at £10Doreen Hyman
21.04%
Ordinary

Financials

Year2014
Net Worth£1,705,404
Cash£191,513
Current Liabilities£70,476

Accounts

Latest Accounts30 June 2015 (1 year, 5 months ago)
Next Accounts Due31 March 2017 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Returns

Latest Return14 September 2015 (1 year, 2 months ago)
Next Return Due12 October 2016 (overdue)

Charges

22 December 2011Delivered on: 29 December 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Deed of legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 121A 123A and 123B richmond park road bournemouth t/no's DT114897,DT71309 and DT53858 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
Outstanding
18 August 1998Delivered on: 21 August 1998
Satisfied on: 31 January 2012
Persons entitled: Northern Rock PLC

Classification: Deed of variation of mortgage and receipt
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land/blds on the south side of parkway ave,sheffield,south yorkshire; t/no syk 319430; the goodwill of business and benefit of all licences,consents,permits,etc. See the mortgage charge document for full details.
Fully Satisfied
16 June 1992Delivered on: 23 June 1992
Satisfied on: 31 January 2012
Persons entitled: North of England Building Society

Classification: Legal and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H fryern arcade,winchester road,chandlers ford hampshire title no HP161867 see form 395 for details.
Fully Satisfied
16 June 1992Delivered on: 23 June 1992
Satisfied on: 31 January 2012
Persons entitled: North of England Building Society

Classification: Legal and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the south side of parkway avenue parkway industrial estate sheffield south yorkshire title no.ywe 70317 see form 395 for further details.
Fully Satisfied
9 January 1992Delivered on: 23 January 1992
Satisfied on: 31 January 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or goldpine furniture limited to the chargee on any account whatsoever.
Particulars: Fryern arcade winchester road chandlers ford hampshire t/n HP161867.
Fully Satisfied
9 January 1992Delivered on: 23 January 1992
Satisfied on: 31 January 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fryern arcade winchester road chandlers ford hampshire t/n HP161867.
Fully Satisfied

Filing History

12 February 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
9 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 7,700
(5 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 7,700
(5 pages)
4 March 2014Total exemption small company accounts made up to 30 June 2013 (10 pages)
2 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 7,700
(5 pages)
19 February 2013Accounts for a small company made up to 30 June 2012 (9 pages)
1 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
3 April 2012Accounts for a small company made up to 30 June 2011 (8 pages)
4 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 December 2011Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
7 October 2011Secretary's details changed for Mervyn Bloch on 14 September 2011 (1 page)
6 April 2011Accounts for a small company made up to 30 June 2010 (8 pages)
1 April 2011Appointment of Barbara Jane Hyman as a director (3 pages)
28 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
31 March 2010Accounts for a small company made up to 30 June 2009 (8 pages)
16 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
6 May 2009Accounts for a small company made up to 30 June 2008 (9 pages)
6 November 2008Return made up to 14/09/08; full list of members (4 pages)
17 September 2008Appointment terminated secretary roxburghe house registrars LIMITED (1 page)
17 September 2008Secretary appointed mervyn bloch (1 page)
1 May 2008Accounts for a small company made up to 30 June 2007 (9 pages)
26 October 2007Return made up to 14/09/07; full list of members (3 pages)
26 October 2007Director resigned (1 page)
23 July 2007Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
10 May 2007Accounts for a small company made up to 30 June 2006 (9 pages)
9 October 2006Return made up to 14/09/06; full list of members (3 pages)
4 October 2006Accounts for a small company made up to 30 June 2005 (9 pages)
10 October 2005Return made up to 14/09/05; full list of members (3 pages)
2 July 2005Accounts for a small company made up to 30 June 2004 (8 pages)
30 October 2004Return made up to 14/09/04; full list of members (8 pages)
6 May 2004Accounts for a small company made up to 30 June 2003 (8 pages)
9 October 2003Return made up to 14/09/03; full list of members (8 pages)
4 May 2003Accounts for a small company made up to 30 June 2002 (8 pages)
14 November 2002Return made up to 14/09/02; full list of members (9 pages)
5 May 2002Accounts for a small company made up to 30 June 2001 (7 pages)
4 December 2001Return made up to 14/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (8 pages)
16 March 2001Director resigned (1 page)
28 September 2000Return made up to 14/09/00; full list of members
  • 363(287) ‐ Registered office changed on 28/09/00
  • 363(353) ‐ Location of register of members address changed
(9 pages)
12 July 2000Accounts for a small company made up to 30 June 1999 (7 pages)
16 September 1999Return made up to 14/09/99; full list of members (8 pages)
28 April 1999Accounts for a small company made up to 30 June 1998 (6 pages)
21 September 1998Return made up to 14/09/98; full list of members (7 pages)
21 August 1998Particulars of mortgage/charge (3 pages)
5 May 1998Director's particulars changed (1 page)
5 May 1998Accounts for a small company made up to 30 June 1997 (6 pages)
2 October 1997Return made up to 14/09/97; full list of members (7 pages)
22 July 1997Accounts for a small company made up to 30 June 1996 (7 pages)
23 September 1996Return made up to 14/09/96; full list of members (7 pages)
23 September 1996Director's particulars changed (1 page)
12 September 1996Secretary resigned (1 page)
4 September 1996New secretary appointed (2 pages)
1 May 1996Accounts for a small company made up to 30 June 1995 (7 pages)
3 October 1995Return made up to 14/09/95; full list of members (16 pages)
30 May 1995Accounts for a small company made up to 30 June 1994 (7 pages)
15 October 1986Full accounts made up to 31 December 1985 (8 pages)
19 November 1982Alter mem and arts (1 page)
10 August 1967Alter mem and arts (1 page)
19 May 1931Alter mem and arts (1 page)
16 April 1930Alter mem and arts (5 pages)
16 May 1925Resolutions
  • SRES13 ‐ Special resolution
(1 page)
30 June 1908Alter mem and arts (1 page)