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CUBITT & WALKER LIMITED

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

Company details

SAXLINGHAM THORPE MILLS, IPSWICH ROAD SAXLINGHAM THORPE, NORWICH, NORFOLK, NR15 1TY

CUBITT & WALKER LIMITED on the map

Company type: Private Limited Company
Company number: 00314927
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.06.06
dissolution date: 1999.04.27
last member list: 1998.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1571 - Manufacture of prepared farm animal feeds

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.01
documents available: 1

Mortgages:

GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1993.12.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.03.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.04.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.11.25
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NC INC ALREADY ADJUSTED 29/10/98
Form type: WRES04
Date: 1998.11.04
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£ NC 872000/1092460, 29/10/98
Form type: 123
Date: 1998.11.04
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.11.04
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AD 29/10/98---------, £ SI [email protected]=221110, £ IC 871350/1092460
Form type: 88(2)R
Date: 1998.11.04
Order cannot be placed (digitalisation not planned)
CAP LOAN ACC 29/10/98
Form type: WRES13
Date: 1998.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.04
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
Child documents:
Document type: ANNOTATION
Date: 1998.03.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.02
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REGISTERED OFFICE CHANGED ON 09/10/97 FROM:, EBRIDGE MILLS, NORTH WALSHAM, NORFOLK, NR28 9NH
Form type: 287
Date: 1997.10.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.09
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
Child documents:
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 19/04/93
Form type: ORES04
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
AD 19/04/93---------, £ SI [email protected]=847800, £ IC 23550/871350
Form type: 88(2)R
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
847800 19/04/93
Form type: ORES14
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
£ NC 30000/872000, 19/04/93
Form type: 123
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/04/93
Form type: SRES01
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.03.10

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Company directors and board members:

DAVID EDWARD HILLS (dissolve)
Secretary, ACCOUNTANT, 1997.09.23 - 1999.04.27
CHURCH HOUSE CHURCH LANE NORTH PICKENHAM , SWAFFHAM
PE37 8LD, NORFOLK
ALISTAIR WILLIAM DUFFIELD (dissolve)
Director, COMPANY DIRECTOR, 1997.09.23 - 1999.04.27
HILL HOUSE GILLINGHAM , BECCLES
NR34 0ED, SUFFOLK
HUGH ANTHONY DUFFIELD (dissolve)
Director, FARMER/MILLER, 1997.09.23 - 1999.04.27
THE OLD BARN BYLAMAS HALL LAMAS , NORWICH
NR10 5JQ, NORFOLK
DAVID EDWARD HILLS (dissolve)
Director, ACCOUNTANT, 1997.09.23 - 1999.04.27
CHURCH HOUSE CHURCH LANE NORTH PICKENHAM , SWAFFHAM
PE37 8LD, NORFOLK
CHRISTOPHER JOHN WALKER (dissolve)
Director, PLANT ENGINEER, 1993.01.01 - 1999.04.27
OAKS FARM DILHAM , NORWICH
NR28 9PW, NORFOLK
DAVID BRIAN LING (dissolve)
Secretary, 1993.01.01 - 1997.09.23
70 YARMOUTH ROAD , NORTH WALSHAM
NR28 9AU, NORFOLK
GEORGE WHARTON BARRAN (dissolve)
Director, AGRICULTURALIST, 1993.01.01 - 1993.09.24
ROSE FARM , EAST RUSTON
NR12, NORFOLK
PETER BOWEN-THOMAS (dissolve)
Director, POULTRY ADVISER, 1993.01.01 - 1998.07.03
WILLOWDENE WADES WAY TRUNCH , NORTH WALSHAM
NR28 0PW, NORFOLK
DAVID BRIAN LING (dissolve)
Director, AGRICULTURALIST, 1993.01.01 - 1997.10.02
70 YARMOUTH ROAD , NORTH WALSHAM
NR28 9AU, NORFOLK
JACK STANLEY SARGENT (dissolve)
Director, FINANCIAL CONSULTANT, 1995.05.25 - 1998.10.29
CHEPPENHALL HALL FRESSINGFIELD , EYE
IP21 5TD, SUFFOLK
THOMAS ROGERS SCOTT (dissolve)
Director, AGRICULTURALIST, 1993.01.01 - 1997.12.01
TOWN HOUSE INGHAM , NORWICH
NR12 9AB, NORFOLK

Companies near to CUBITT & WALKER ltd.

Information about the Private Limited Company CUBITT & WALKER 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: 2016.04.26. Reload the data