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H.& J.CUTLACK LIMITED

Learn more about H.& J.CUTLACK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19-21 FOREHILL, ELY, CAMBRIDGESHIRE, CB7 4AA

H.& J.CUTLACK LIMITED on the map

Company type: Private Limited Company
Company number: 00182477
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.06.15
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.07
documents available: 1

Mortgages:

PAUL BERTRAM CHAMBERS
LEGAL CHARGE - Outstanding on 1993.10.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.03

List of company documents:

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07/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 1731433
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.09
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.07
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.12.29
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR APPOINTED ARABELLA FIONA CHAMBERS
Form type: AP01
Date: 2010.02.11
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APPOINTMENT TERMINATED, DIRECTOR WENDY CHAMBERS
Form type: TM01
Date: 2010.02.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHAMBERS
Form type: TM01
Date: 2010.02.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAMBERS
Form type: TM01
Date: 2010.02.05
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21/01/10 STATEMENT OF CAPITAL GBP 1731433
Form type: SH01
Date: 2010.02.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.02.03
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04/12/09 STATEMENT OF CAPITAL GBP 3500
Form type: SH02
Date: 2010.01.08
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ALTER ARTICLES 04/12/2009
Form type: RES01
Date: 2010.01.08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.01.08
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ADOPT ARTICLES 21/12/2009
Form type: RES01
Date: 2010.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CHAMBERS / 31/07/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY CHAMBERS / 13/05/2008
Form type: CH01
Date: 2009.11.26
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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APPOINTMENT TERMINATED DIRECTOR PETER CHAMBERS
Form type: 288b
Date: 2008.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.16
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
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REGISTERED OFFICE CHANGED ON 17/12/03 FROM:, 45-47 MARKET STREET,ELY, CAMBRIDGESHIRE, CB7 4LL
Form type: 287
Date: 2003.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.17
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03
Form type: 225
Date: 2002.10.08
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/02
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 19/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04

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Company directors and board members:

PAUL BERTRAM CHAMBERS (current)
Secretary, 1992.01.19
THE HALL WITCHAM , ELY
CB6 2LQ, CAMBS
ARABELLA FIONA CHAMBERS (current)
Director, MERCHANDISING EXECUTIVE, 2010.01.31
19-21 FOREHILL , ELY
CB7 4AA, CAMBRIDGESHIRE
PAUL BERTRAM CHAMBERS (current)
Director, CO DIRECTOR, 1992.01.19
THE HALL WITCHAM , ELY
CB6 2LQ, CAMBS
DAVID WILLIAM CHAMBERS (resigned)
Director, FARMER & COMPANY DIRECTOR, 1992.01.19 - 2010.01.31
PENNARD HILL FARM STICKLEBALL HILL EAST PENNARD , SHEPTON MALLET
BA4 6UG, SOMERSET
PETER BERTRAM CHAMBERS (resigned)
Director, FARMER & CO DIRECTOR, 1992.01.19 - 2008.10.23
RUSHFORD HALL RUSHFORD , THETFORD
IP24 2SF, NORFOLK
ROBERT GEORGE CHAMBERS (resigned)
Director, MARKET MAKER & COMPANY DIRECTO, 1992.01.19 - 2010.01.31
REED HALL REED , ROYSTON
SG8 8AP, HERTFORDSHIRE
WENDY CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 1992.01.19 - 2010.01.31
RUSHFORD PADDOCK RUSHFORD , THETFORD
IP24 2SF, NORFOLK

Companies near to H.& J.CUTLACK ltd.

Information about the Private Limited Company H.& J.CUTLACK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data