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CUBITT THEOBALD LIMITED

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

Company details

CUBITT THEOBALD LTD ST CATHERINE'S RD, LONG MELFORD, SUFFOLK, CO10 9JU

CUBITT THEOBALD LIMITED on the map

Company type: Private Limited Company
Company number: 00391366
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.11.24
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.21
LLOYDS TSB BANK PLC
- Outstanding on 2013.07.20
LLOYDS BANK PLC
- Outstanding on 2013.12.13

List of company documents:

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28/12/15 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 1900
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.05
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CUBITT / 20/01/2015
Form type: CH01
Date: 2015.02.05
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN CUBITT / 22/01/2015
Form type: CH03
Date: 2015.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHARLES CUBITT / 22/01/2015
Form type: CH01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID NAYLER
Form type: TM01
Date: 2014.11.28
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.01
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 003913660008
Form type: MR01
Date: 2013.12.13
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.01
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REGISTRATION OF A CHARGE / CHARGE CODE 003913660007
Form type: MR01
Date: 2013.07.20
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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DIRECTOR APPOINTED MR ROBERT CUBITT
Form type: AP01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR CUBITT THEOBALD LTD
Form type: TM01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.01
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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CORPORATE DIRECTOR APPOINTED CUBITT THEOBALD LTD
Form type: AP02
Date: 2012.01.23
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.11
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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DIRECTOR APPOINTED MR DAVID NAYLER
Form type: AP01
Date: 2011.02.14
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL LAFLIN
Form type: TM01
Date: 2010.04.30
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAFLIN / 02/10/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARK HEARNDEN / 02/10/2009
Form type: CH01
Date: 2010.02.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.06
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ADOPT ARTICLES 28/01/2010
Form type: RES01
Date: 2010.02.06
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, ST CATHERINE'S RD, LONG MELFORD, SUFFOLK
Form type: 287
Date: 2009.02.09
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DIRECTOR APPOINTED DEREK MARK HEARNDEN
Form type: 288a
Date: 2008.06.04
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.21
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APPOINTMENT TERMINATED DIRECTOR ROBERT TARLING
Form type: 288b
Date: 2008.03.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT CUBITT
Form type: 288b
Date: 2008.03.26
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.04
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.09
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2002.02.19
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.27

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Company directors and board members:

ROBERT JOHN CUBITT (current)
Secretary, DIRECTOR, 1998.12.01
CUBITT THEOBALD LTD ST CATHERINE'S RD LONG MELFORD , SUFFOLK
CO10 9JU
GEORGE CHARLES CUBITT (current)
Director, BUILDER, 1998.01.01
CUBITT THEOBALD LTD ST CATHERINE'S RD LONG MELFORD , SUFFOLK
CO10 9JU
ROBERT CUBITT (current)
Director, COMPANY DIRECTOR, 2009.12.01
CUBITT THEOBALD LTD ST CATHERINE'S RD LONG MELFORD , SUFFOLK
CO10 9JU
DEREK MARK HEARNDEN (current)
Director, BUILDER, 2008.01.01
WRIGHTS HALL STREET LONG MELFORD , SUDBURY
CO10 9LA, SUFFOLK
ROBERT ROGER CUBITT (resigned)
Secretary, 1998.01.01 - 1998.12.01
THE ROWANS DAISY GREEN LANE WICKHAM SKEITH , EYE
IP23 8NB, SUFFOLK
DEREK WILLIAM FAIERS (resigned)
Secretary, 1990.12.28 - 1997.12.31
PIPPIN COTTAGE MILL STREET STOWUPLAND , STOWMARKET
IP14 5BJ, SUFFOLK
ANGELA MARY CUBITT (resigned)
Director, HOUSEWIFE, 1990.12.28 - 1994.10.24
THE HALL WICKHAM SKEITH , EYE
IP23 8NA, SUFFOLK
BETTY SYLVIA FRANCES CUBITT (resigned)
Director, HOUSEWIFE, 1990.12.28 - 1995.04.30
1 HAMILTON COURT 6 HAMILTON GARDENS , FELIXSTOWE
IP11 7ET, SUFFOLK
CHARLES WILSON CUBITT (resigned)
Director, BUILDER, 1990.12.28 - 1997.12.12
1 HAMILTON COURT 6 HAMILTON GARDENS , FELIXSTOWE
IP11 7ET, SUFFOLK
ROBERT JOHN CUBITT (resigned)
Director, 1995.05.01 - 2007.07.01
THE GRANGE ELMSWELL , BURY ST EDMUNDS
IP30 9BS, SUFFOLK
ROBERT ROGER CUBITT (resigned)
Director, BUILDER, 1990.12.28 - 2007.07.01
SARACENS HILL WESTHORPE ROAD FINNINGHAM , STOWMARKET
IP14 4TW, SUFFOLK
CUBITT THEOBALD LTD (resigned)
Director, 1995.05.01 - 2011.12.25
CUBITT THEOBALD LTD ST CATHERINES ROAD LONG MELFORD , SUDBURY
CO10 9JU, SUFFOLK
ENGLAND
DEREK WILLIAM FAIERS (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1995.05.01 - 1997.12.31
PIPPIN COTTAGE MILL STREET STOWUPLAND , STOWMARKET
IP14 5BJ, SUFFOLK
PAUL RAYMOND LAFLIN (resigned)
Director, BUILDER, 1998.01.01 - 2010.04.30
19 ALDHAM GARDENS , STOWMARKET
IP14 2PS, SUFFOLK
DAVID NAYLER (resigned)
Director, 2010.07.01 - 2014.11.28
23 LIONEL HURST CLOSE GREAT CORNARD , SUDBURY
CO10 0YX, SUFFOLK
ENGLAND
ROBERT JOHN TARLING (resigned)
Director, BUILDER, 1990.12.28 - 2008.03.20
30 MEETING FIELD LONG MELFORD , SUDBURY
CO10 9JZ, SUFFOLK

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Information about the Private Limited Company CUBITT THEOBALD 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: 2016.04.30. Reload the data