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H.CUBITT BEXFIELD LIMITED

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

Company details

C/O GIBSON BOOTH, 12 VICTORIA ROAD, BARNSLEY, S70 2BB

H.CUBITT BEXFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00544440
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.02.10
last member list: 2003.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.05.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.05.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.01.07
BIBBY FACTORS NORTHWEST LTD
FIXED AND FLOATING CHARGE - Outstanding on 2002.06.13
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.04.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.11.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.08.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.06.10
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.06.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/03 FROM:, MUNDIAL HOUSE, KIVETON PARK STATION, KIVETON PARK, SHEFFIELD S26 6NP
Form type: 287
Date: 2003.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
Child documents:
Document type: ANNOTATION
Date: 2003.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.09
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
Child documents:
Document type: ANNOTATION
Date: 1999.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
Child documents:
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
Child documents:
Document type: ANNOTATION
Date: 1996.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.18

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Company directors and board members:

BRYAN JOHN HANCOCK (dissolve)
Secretary, CONSULTANT, 2001.12.14
3 RUSSET GROVE BAWTRY , DONCASTER
DN10 6RN
JOHN HENRY FOWLER (dissolve)
Director, COMPANY DIRECTOR, 1999.07.01
THE MALTINGS 5 WALES COURT MANOR ROAD, WALES , SHEFFIELD
S26 5PB, SOUTH YORKSHIRE
BRYAN JOHN HANCOCK (dissolve)
Director, CONSULTANT, 2001.12.14
3 RUSSET GROVE BAWTRY , DONCASTER
DN10 6RN
DAVID MICHAEL BEDFORD FOWLER (dissolve)
Secretary, COMPANY DIRECTOR, 1995.03.23 - 1996.05.07
5 ST ANNES WAY , WORKSOP
S80 3QR, NOTTINGHAMSHIRE
JOHN HENRY FOWLER (dissolve)
Secretary, 1992.09.30 - 1995.03.23
THE MALTINGS 5 WALES COURT MANOR ROAD, WALES , SHEFFIELD
S26 5PB, SOUTH YORKSHIRE
BRYAN JOHN HANCOCK (dissolve)
Secretary, BUSINESS CONSULTANT, 2000.11.10 - 2001.09.01
6 PEAKES CROFT BAWTRY , DONCASTER
DN10 6RJ, SOUTH YORKSHIRE
GEORGE MALCOLM STOREY (dissolve)
Secretary, FINANCIAL CONTROLLER, 1996.05.07 - 2000.10.31
10 CAMPION DRIVE SWINTON , MEXBOROUGH
S64 8QZ, SOUTH YORKSHIRE
SYLVIA MARIAN ULLYETT (dissolve)
Secretary, 1992.04.09 - 1992.09.30
35 BENTINCK DRIVE CLOWNE , CHESTERFIELD
S43 4SS, DERBYSHIRE
DAVID MICHAEL BEDFORD FOWLER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 2000.10.06
GARDEN WALK BUNGALOW THE WELLS NORTH ANSTON , SHEFFIELD
S25 4ED, SOUTH YORKSHIRE
DAVID MICHAEL BEDFORD FOWLER (dissolve)
Director, 2001.12.14 - 2002.05.25
GARDEN WALK BUNGALOW THE WELLS NORTH ANSTON , SHEFFIELD
S25 4ED, SOUTH YORKSHIRE
JOHN HENRY FOWLER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 1994.11.11
THE MALTINGS 5 WALES COURT MANOR ROAD, WALES , SHEFFIELD
S26 5PB, SOUTH YORKSHIRE
SYDNEY FOWLER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 1998.10.23
90 TOTLEY BROOK ROAD , SHEFFIELD
S17 3QT, SOUTH YORKSHIRE
KATHARINA ANNA MARIA FOWLER-KLOKE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 2000.08.10
90 TOTLEY BROOK ROAD , SHEFFIELD
S17 3QT, SOUTH YORKSHIRE
BRYAN JOHN HANCOCK (dissolve)
Director, BUSINESS CONSULTANT, 2000.11.10 - 2001.09.01
6 PEAKES CROFT BAWTRY , DONCASTER
DN10 6RJ, SOUTH YORKSHIRE

Companies near to H.CUBITT BEXFIELD ltd.

Information about the Private Limited Company H.CUBITT BEXFIELD 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: 2016.05.15. Reload the data