0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CUBBINGTON SAWMILLS (SOUTHAM) LIMITED

Learn more about CUBBINGTON SAWMILLS (SOUTHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARP FARM BULIDINGS, BANBURY ROAD, SOUTHAM, WARWICKSHIRE, CV47 2BL

CUBBINGTON SAWMILLS (SOUTHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00852260
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.22
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 02400 - Support services to forestry

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1989.10.13

List of company documents:

buy all documents
Find out more information about CUBBINGTON SAWMILLS (SOUTHAM) LIMITED. Our website makes it possible to view other available documents related to CUBBINGTON SAWMILLS (SOUTHAM) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.05
£2.95
Add to cart
08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 40180
£2.95
Add to cart
31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
£2.95
Add to cart
08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
Add to cart
08/03/14 FULL LIST
Form type: AR01
Date: 2014.04.18
£2.95
Add to cart
31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
Add to cart
08/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
Add to cart
31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
£2.95
Add to cart
08/03/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
Add to cart
31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
£2.95
Add to cart
08/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
Add to cart
31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
£2.95
Add to cart
08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN MARY HINCHCLIFFE LANCASTER / 24/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HINCHCLIFFE LANCASTER / 24/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HINCHCLIFFE LANCASTER / 24/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
Add to cart
31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
£2.95
Add to cart
31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
Add to cart
RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
Add to cart
RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
Add to cart
31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
Add to cart
RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
Add to cart
RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.28
£2.95
Add to cart
RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.17
£2.95
Add to cart
RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.30
£2.95
Add to cart
RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
£2.95
Add to cart
RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
Add to cart
RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/01
£2.95
Add to cart
COMPANY NAME CHANGED, COMBROOK FLOORING COMPANY LIMITE, D, CERTIFICATE ISSUED ON 23/11/00
Form type: CERTNM
Date: 2000.11.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.14
£2.95
Add to cart
RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.06
£2.95
Add to cart
RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
Add to cart
AD 25/06/98---------, £ SI [email protected]=40082, £ IC 98/40180
Form type: 88(2)R
Date: 1998.07.20
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.07.20
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 25/06/98
Form type: 123
Date: 1998.07.10
£2.95
Add to cart
£ NC 100/50000, 25/06/
Form type: ORES04
Date: 1998.07.10
£2.95
Add to cart
RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.24
£2.95
Add to cart
RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.08
Child documents:
Document type: ANNOTATION
Date: 1997.04.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.03
£2.95
Add to cart
RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.21
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.04
£2.95
Add to cart
RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/12/94
Form type: SRES01
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/94 FROM:, TOUCHDOWN, SPRING LANE, COMBROOK, NR WARWICK CV35 9HN
Form type: 287
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALAN HINCHCLIFFE LANCASTER (current)
Secretary, 1991.03.14
BRON ACRES 58 MOUNTFORD CLOSE , WELLESBOURNE
CV35 9QQ, WARWICKSHIRE
ALAN HINCHCLIFFE LANCASTER (current)
Director, COMPANY DIRECTOR AND SAW DOCTOR, 1991.03.14
BRON ACRES 58 MOUNTFORD CLOSE , WELLESBOURNE
CV35 9QQ, WARWICKSHIRE
ANTHONY HINCHCLIFFE LANCASTER (current)
Director, COMPANY DIRECTOR/FOREMAN, 1991.03.14
28 DANIELL ROAD , WELLESBOURNE
CV35 9UD, WARWICKSHIRE
ELLEN MARY HINCHCLIFFE LANCASTER (current)
Director, COMPANY DIRECTOR, 1991.03.14
BRON ACRES 58 MOUNTFORD CLOSE , WELLESBOURNE
CV35 9QQ, WARWICKSHIRE
Date 2014.08.31
Tangible Fixed Assets £ 6,132
Current Assets £ 23,989
Tangible Fixed Assets Depreciation £ 62,663
Provisions For Liabilities Charges £ 935
Debtors £ 2,927
Shareholder Funds £ 39,159
Profit Loss Account Reserve £ 79,339
Called Up Share Capital £ 40,180
Net Assets Liabilities Including Pension Asset Liability £ 39,159
Total Assets Less Current Liabilities £ 4,781
Net Current Assets Liabilities £ 10,913
Creditors Due Within One Year £ 34,902
Cash Bank In Hand £ 13,331
Stocks Inventory £ 7,731
Share Capital Allotted Called Up Paid £ 40,180
Number Shares Allotted £ 40,180
Tangible Fixed Assets Disposals £ 4,250
Tangible Fixed Assets Additions £ 7,000
Tangible Fixed Assets Cost Or Valuation £ 73,163
Tangible Fixed Assets Depreciation Charged In Period £ 1,270
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,888
Creditors Due After One Year £ 33,443

Companies near to CUBBINGTON SAWMILLS (SOUTHAM) ltd.

Information about the Private Limited Company CUBBINGTON SAWMILLS (SOUTHAM) 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: 2016.06.09. Reload the data