J. Cubbin & Sons Limited

Company Name	J. Cubbin & Sons Limited
Company Status	Active
Company Number	00442325
Category	Private Limited Company
Incorporation Date	17 September 1947(76 years, 3 months ago)
Previous Name	H.J. Kenny Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Duncan Arthur Cubbin
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(44 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Pharmacist Manager
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Road Wallasey CH45 2JF Wales

Director Name	Dr Ian James Cubbin
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(44 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Road Wallasey CH45 2JF Wales

Director Name	Mr Stuart Neil Cubbin
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(44 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Road Wallasey CH45 2JF Wales

Director Name	Mr Alistair John Cubbin
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(44 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Road Wallasey CH45 2JF Wales

Secretary Name	Duncan Arthur Cubbin
Nationality	British
Status	Current
Appointed	11 March 2003(55 years, 6 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Road Wallasey CH45 2JF Wales

Director Name	Mrs Enid Heather Cubbin
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 February 2003)
Role	Company Director
Correspondence Address	Rock Villa Wellington Road Wallasey Merseyside CH45 2NF Wales

Director Name	James Cubbin
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 July 2000)
Role	Company Director
Correspondence Address	Rock Villa Wellington Road Wallasey Merseyside L45 2NF

Secretary Name	Mrs Enid Heather Cubbin
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 February 2003)
Role	Company Director
Correspondence Address	Rock Villa Wellington Road Wallasey Merseyside CH45 2NF Wales

Contact

Website	jcubbinandsons.co.uk
Telephone	0151 3362350
Telephone region	Liverpool

Location

Registered Address	100 Victoria Road Wallasey CH45 2JF Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	New Brighton
Built Up Area	Birkenhead
Address Matches	4 other UK companies use this postal address

Shareholders

113 at £1	Dr Ian James Cubbin Mrphams 25.00% Ordinary
113 at £1	Duncan Arthur Cubbin 25.00% Ordinary
113 at £1	Mr Alistair John Cubbin 25.00% Ordinary
113 at £1	Mr Stuart Neil Cubbin 25.00% Ordinary

Financials

Year	2014
Net Worth	-£35,944
Cash	£545
Current Liabilities	£751,001

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 December 2022 (11 months, 3 weeks ago)
Next Return Due	3 January 2024 (3 weeks, 4 days from now)

Charges

21 October 1994	Delivered on: 22 October 1994 Satisfied on: 24 December 2010 Persons entitled: Statim Finance Limited as Trustee for Itself and/or the Secured Parties (As Defined)or Any of Them Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture (as defined therein). Particulars: F/H property k/a mellock lane pharmacy neston t/n CH359063 and l/h property k/a 17 high street neston t/n CH213496. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 January 1993	Delivered on: 2 February 1993 Satisfied on: 24 December 2010 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 7 & 9 bridge street neston cheshire and storerooms at the rear and l/h premises k/a 17 high street neston t/no.CH123496 and f/h property adjacent to neston clinic mellock lane neston. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 1991	Delivered on: 18 July 1991 Satisfied on: 24 December 2010 Persons entitled: Statim Finance Limited Classification: Legal charge Secured details: All monies due or to become due from gainmoor limited to the chargee on any account whatsoever. Particulars: A first fixed charge on all stock shares bonds and securities of any kind both present and future including all dividends interest or other distributions (see form 395 for full details). Fully Satisfied
30 October 1990	Delivered on: 16 November 1990 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 10 and 10A liverpool road neston south wirral. Fully Satisfied
12 May 1988	Delivered on: 19 May 1988 Satisfied on: 24 December 2010 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 high street neston and gayton house park gate road neston south wirral. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 August 1987	Delivered on: 17 September 1987 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 high street neston south wirral merseyside T.N. ch 213496. Fully Satisfied
27 July 1987	Delivered on: 4 August 1987 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 December 2010	Delivered on: 7 January 2011 Satisfied on: 27 July 2015 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 high street, neston, south wirral, cheshire together with all buildings, trade and other fixtures, fixed plant and machinery from time to time. Fully Satisfied
20 December 2010	Delivered on: 7 January 2011 Satisfied on: 5 November 2013 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 and 10A liverpool road, neston, south wirral, cheshire together with all buildings, trade and other fixtures, fixed plant and machinery from time to time. Fully Satisfied
1 July 1991	Delivered on: 12 July 1991 Satisfied on: 24 December 2010 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from gainmoor LTD to the chargee on any account whatsoever. Particulars: F/H 10 and 10A liverpool road neston south wirral merseyside t/no CH335321 l/h 7 & 9 bridge street neston cheshire l/h gaten house parkgate road neston cheshire l/h 17 high street neston t/no CH213496, and all buildings and fixtures fixed plant and machinery goodwill and uncalled capital book and other debts floating charge on undertaking property and assets see image for full details. Fully Satisfied
15 March 2005	Delivered on: 18 March 2005 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 17 high street neston t/no CH158752. Fully Satisfied
20 September 2001	Delivered on: 4 October 2001 Satisfied on: 24 December 2010 Persons entitled: Aah Pharmaceuticals Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The properties k/a deeside pharmacy mellock lane little neston liverpool L64 4BN and 100 victoria road new brighton liverpool L45 2JQ. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 October 1997	Delivered on: 8 October 1997 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 March 1982	Delivered on: 30 March 1982 Satisfied on: 4 November 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Fully Satisfied
20 December 2010	Delivered on: 7 January 2011 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land on the east side of melloc lane, neston, south wirral, cheshire together with all buildings, trade and other fixtures, fixed plant and machinery from time to time. Outstanding
20 December 2010	Delivered on: 24 December 2010 Persons entitled: Santander UK PLC as Security Holder) for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 October 2020	Registered office address changed from Galen House 17a High Street Neston South Wirral CH64 9TZ to 100 Victoria Road Wallasey CH45 2JF on 15 October 2020 (1 page)
19 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 February 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
22 February 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 452 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 452 (5 pages)
27 July 2015	Satisfaction of charge 16 in full (1 page)
27 July 2015	Satisfaction of charge 16 in full (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 452 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 452 (5 pages)
24 June 2014	Accounts for a small company made up to 30 September 2013 (9 pages)
24 June 2014	Accounts for a small company made up to 30 September 2013 (9 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 452 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 452 (5 pages)
5 November 2013	Satisfaction of charge 15 in full (4 pages)
5 November 2013	Satisfaction of charge 15 in full (4 pages)
21 October 2013	Registered office address changed from 17 High Street Neston South Wirral Merseyside CH64 9TZ on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from 17 High Street Neston South Wirral Merseyside CH64 9TZ on 21 October 2013 (1 page)
2 July 2013	Accounts for a small company made up to 30 September 2012 (9 pages)
2 July 2013	Accounts for a small company made up to 30 September 2012 (9 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
29 June 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
29 June 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 13 (9 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 13 (9 pages)
17 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
17 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
19 January 2010	Director's details changed for Mr Stuart Neil Cubbin on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Alistair John Cubbin on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Alistair John Cubbin on 19 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Duncan Arthur Cubbin on 19 January 2010 (1 page)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Secretary's details changed for Duncan Arthur Cubbin on 19 January 2010 (1 page)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Dr Ian James Cubbin on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Stuart Neil Cubbin on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Dr Ian James Cubbin on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Duncan Arthur Cubbin on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Duncan Arthur Cubbin on 19 January 2010 (2 pages)
3 August 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
3 August 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
15 January 2009	Return made up to 31/12/08; full list of members (5 pages)
15 January 2009	Return made up to 31/12/08; full list of members (5 pages)
6 August 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
6 August 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
7 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
3 February 2007	Return made up to 31/12/06; full list of members (9 pages)
3 February 2007	Return made up to 31/12/06; full list of members (9 pages)
20 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
20 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
25 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Return made up to 31/12/04; full list of members (9 pages)
6 January 2005	Return made up to 31/12/04; full list of members (9 pages)
12 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
12 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
24 February 2004	Return made up to 31/12/03; full list of members (9 pages)
24 February 2004	Return made up to 31/12/03; full list of members (9 pages)
21 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
21 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
12 April 2003	Secretary resigned;director resigned (1 page)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	Secretary resigned;director resigned (1 page)
12 April 2003	New secretary appointed (2 pages)
24 January 2003	Return made up to 31/12/02; full list of members (9 pages)
24 January 2003	Return made up to 31/12/02; full list of members (9 pages)
22 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
22 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
30 January 2002	Return made up to 31/12/01; full list of members (8 pages)
30 January 2002	Return made up to 31/12/01; full list of members (8 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
23 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
23 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/01/01 (9 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/01/01 (9 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
27 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
18 June 1999	Registered office changed on 18/06/99 from: 17,high street, neston, soth wirral. L64 9TZ (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 17,high street, neston, soth wirral. L64 9TZ (1 page)
31 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
27 April 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
15 January 1998	Return made up to 31/12/97; full list of members (8 pages)
15 January 1998	Return made up to 31/12/97; full list of members (8 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Accounts for a small company made up to 30 September 1996 (11 pages)
3 June 1997	Accounts for a small company made up to 30 September 1996 (11 pages)
30 December 1996	Return made up to 31/12/96; no change of members (6 pages)
30 December 1996	Return made up to 31/12/96; no change of members (6 pages)
28 June 1996	Full accounts made up to 30 September 1995 (19 pages)
28 June 1996	Full accounts made up to 30 September 1995 (19 pages)
28 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1991	Particulars of a mortgage or charge / charge no: 14 (5 pages)
12 July 1991	Particulars of a mortgage or charge / charge no: 14 (5 pages)
13 January 1984	Company name changed\certificate issued on 13/01/84 (2 pages)
13 January 1984	Company name changed\certificate issued on 13/01/84 (2 pages)
17 June 1971	New secretary appointed (2 pages)
17 June 1971	New secretary appointed (2 pages)
17 September 1947	Certificate of incorporation (1 page)
17 September 1947	Certificate of incorporation (1 page)

J. Cubbin & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire