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H. CUMBERBIRCH & SON LIMITED

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

Company details

UNIT 6, FENCE AVENUE INDUSTRIAL ESTATE, MACCLESFIELD, CHESHIRE, SK10 1LT

H. CUMBERBIRCH & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00476681
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.31
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company H. CUMBERBIRCH & SON LIMITED is a Private Limited Company, registration number 00476681, established in United Kingdom on the 31. December 1949. The company is now active. The company has been in business for 66 years and 11 months. The company is based on UNIT 6, FENCE AVENUE INDUSTRIAL ESTATE, MACCLESFIELD, CHESHIRE, SK10 1LT. Business of the company H. CUMBERBIRCH & SON LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "11/09/15 FULL LIST" from the 2015.09.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.11. We do not have any information about the company H. CUMBERBIRCH & SON LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.08.04

List of company documents:

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11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 4000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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APPOINTMENT TERMINATED, SECRETARY JOHN CUMBERBIRCH
Form type: TM02
Date: 2010.05.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN CUMBERBIRCH
Form type: TM01
Date: 2010.05.04
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APPOINTMENT TERMINATED, DIRECTOR HAROLD CUMBERBIRCH
Form type: TM01
Date: 2010.05.04
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APPOINTMENT TERMINATED, DIRECTOR MURIEL CUMBERBIRCH
Form type: TM01
Date: 2010.05.04
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DIRECTOR APPOINTED MR CHRISTOPHER HEAP
Form type: AP01
Date: 2010.05.04
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER CONIBERE
Form type: AP01
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD CUMBERBIRCH
Form type: TM01
Date: 2010.03.03
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
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REGISTERED OFFICE CHANGED ON 15/08/06 FROM:, HIGH STREET, BOLLINGTON,MACCLESFIELD, CHESHIRE
Form type: 287
Date: 2006.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ADOPT MEM AND ARTS 21/08/96
Form type: SRES01
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.14

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Company directors and board members:

CHRISTOPHER CONIBERE (current)
Director, COMPANY DIRECTOR, 2010.04.13
UNIT 6 FENCE AVENUE INDUSTRIAL ESTATE , MACCLESFIELD
SK10 1LT, CHESHIRE
CHRISTOPHER HEAP (current)
Director, COMPANY DIRECTOR, 2010.04.13
UNIT 6 FENCE AVENUE INDUSTRIAL ESTATE , MACCLESFIELD
SK10 1LT, CHESHIRE
GERALD CUMBERBIRCH (resigned)
Secretary, 1991.09.26 - 1998.09.30
28 HIGHFIELD ROAD BOLLINGTON , MACCLESFIELD
SK10 5LR, CHESHIRE
JOHN CUMBERBIRCH (resigned)
Secretary, 1998.09.30 - 2010.04.13
3 HIGHFIELD ROAD BOLLINGTON , MACCLESFIELD
SK10 5LR, CHESHIRE
DUNCAN NORMAN BULLOCK (resigned)
Director, SOLICITOR, 1991.09.26 - 1991.12.03
STABLE COTTAGE NORTH RODE , CONGLETON
CW12, CHESHIRE
GERALD CUMBERBIRCH (resigned)
Director, MASTER BUILDER, 1991.09.26 - 2010.01.15
28 HIGHFIELD ROAD BOLLINGTON , MACCLESFIELD
SK10 5LR, CHESHIRE
HAROLD CUMBERBIRCH (resigned)
Director, BUILDER, 1991.09.26 - 2010.04.13
PENTLANDS SCOTTS ROAD PRESTBURY , MACCLESFIELD
SK10 4DN, CHESHIRE
JOHN CUMBERBIRCH (resigned)
Director, BUILDER, 1991.09.26 - 2010.04.13
3 HIGHFIELD ROAD BOLLINGTON , MACCLESFIELD
SK10 5LR, CHESHIRE
MURIEL DOREEN CUMBERBIRCH (resigned)
Director, 1991.09.26 - 2010.04.13
28 HIGHFIELD ROAD BOLLINGTON , MACCLESFIELD
SK10 5LR, CHESHIRE
Date 2014.12.31
Tangible Fixed Assets £ 25
Provisions For Liabilities Charges £ 4,593
Debtors £ 830,931
Shareholder Funds £ 151,144
Profit Loss Account Reserve £ 147,144
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 159,904
Net Current Assets Liabilities £ 108,658
Stocks Inventory £ 58,603
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted 4000 Ordinary shares of £1 each
Creditors Due After One Year £ 4,167

Companies near to H. CUMBERBIRCH & SON ltd.

Information about the Private Limited Company H. CUMBERBIRCH & SON 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: 2016.05.10. Reload the data