H. Cumberbirch & Son Limited

Company Name	H. Cumberbirch & Son Limited
Directors	Christopher Conibere and Christopher Heap
Company Status	Active
Company Number	00476681
Category	Private Limited Company
Incorporation Date	31 December 1949(73 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Christopher Conibere
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 April 2010(60 years, 3 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Fence Avenue Industrial Estate Macclesfield Cheshire SK10 1LT

Director Name	Mr Christopher Heap
Date of Birth	April 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 April 2010(60 years, 3 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Fence Avenue Industrial Estate Macclesfield Cheshire SK10 1LT

Director Name	Duncan Norman Bullock
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(41 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 December 1991)
Role	Solicitor
Correspondence Address	Stable Cottage North Rode Congleton Cheshire Cw12

Director Name	Gerald Cumberbirch
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(41 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 15 January 2010)
Role	Master Builder
Correspondence Address	28 Highfield Road Bollington Macclesfield Cheshire SK10 5LR

Director Name	Harold Cumberbirch
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(41 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 13 April 2010)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Pentlands Scotts Road Prestbury Macclesfield Cheshire SK10 4DN

Director Name	John Cumberbirch
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(41 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 13 April 2010)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	3 Highfield Road Bollington Macclesfield Cheshire SK10 5LR

Director Name	Muriel Doreen Cumberbirch
Date of Birth	January 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(41 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 13 April 2010)
Role	Company Director
Correspondence Address	28 Highfield Road Bollington Macclesfield Cheshire SK10 5LR

Secretary Name	Gerald Cumberbirch
Nationality	British
Status	Resigned
Appointed	26 September 1991(41 years, 9 months after company formation)
Appointment Duration	7 years (resigned 30 September 1998)
Role	Company Director
Correspondence Address	28 Highfield Road Bollington Macclesfield Cheshire SK10 5LR

Secretary Name	John Cumberbirch
Nationality	British
Status	Resigned
Appointed	30 September 1998(48 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 13 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Highfield Road Bollington Macclesfield Cheshire SK10 5LR

Contact

Website	cumberbirch.com
Telephone	01625 503959
Telephone region	Macclesfield

Location

Registered Address	Unit 6 Fence Avenue Industrial Estate Macclesfield Cheshire SK10 1LT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield East
Built Up Area	Macclesfield

Shareholders

4k at £1	Ccch Holdings 100.00% Ordinary

Financials

Year	2014
Net Worth	£205,072
Cash	£114,238
Current Liabilities	£805,775

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (2 months, 3 weeks ago)
Next Return Due	25 September 2024 (9 months, 3 weeks from now)

Charges

2 August 2004	Delivered on: 4 August 2004 Persons entitled: National Westminster 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. Outstanding
4 October 1999	Delivered on: 12 October 1999 Satisfied on: 19 July 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold propertyknown as sandholes farm adlington macclesfield cheshire title number CH253157. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 February 1998	Delivered on: 4 March 1998 Satisfied on: 19 July 2005 Persons entitled: Cheshire Building Society Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee. Particulars: The rental income deriving from a lease dated 1ST september 1997 please refer to form 395 for details. See the mortgage charge document for full details. Fully Satisfied
27 February 1998	Delivered on: 4 March 1998 Satisfied on: 19 July 2005 Persons entitled: Cheshire Building Society Classification: Mortgage Secured details: Â£64,400 and all other monies due or to become due from the cdompany to the chargee. Particulars: The f/h premises k/a windsor house royal court brook street macclesfield cheshire. Fully Satisfied
27 February 1998	Delivered on: 4 March 1998 Satisfied on: 31 August 2005 Persons entitled: Cheshire Building Society 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. See the mortgage charge document for full details. Fully Satisfied
6 November 1990	Delivered on: 14 November 1990 Satisfied on: 4 March 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as part of george street mill george street macclesfield and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

25 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
14 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
15 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
20 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
18 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
1 October 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
24 September 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
16 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 October 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 4,000 (3 pages)
22 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 4,000 (3 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 4,000 (3 pages)
9 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 4,000 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 4,000 (3 pages)
9 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 4,000 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 May 2010	Appointment of Mr Christopher Heap as a director (2 pages)
4 May 2010	Appointment of Mr Christopher Conibere as a director (2 pages)
4 May 2010	Termination of appointment of John Cumberbirch as a director (1 page)
4 May 2010	Termination of appointment of Muriel Cumberbirch as a director (1 page)
4 May 2010	Appointment of Mr Christopher Conibere as a director (2 pages)
4 May 2010	Termination of appointment of John Cumberbirch as a secretary (1 page)
4 May 2010	Termination of appointment of John Cumberbirch as a secretary (1 page)
4 May 2010	Termination of appointment of Harold Cumberbirch as a director (1 page)
4 May 2010	Appointment of Mr Christopher Heap as a director (2 pages)
4 May 2010	Termination of appointment of Muriel Cumberbirch as a director (1 page)
4 May 2010	Termination of appointment of Harold Cumberbirch as a director (1 page)
4 May 2010	Termination of appointment of John Cumberbirch as a director (1 page)
3 March 2010	Termination of appointment of Gerald Cumberbirch as a director (1 page)
3 March 2010	Termination of appointment of Gerald Cumberbirch as a director (1 page)
14 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 September 2009	Return made up to 11/09/09; full list of members (4 pages)
25 September 2009	Return made up to 11/09/09; full list of members (4 pages)
9 October 2008	Return made up to 11/09/08; full list of members (4 pages)
9 October 2008	Return made up to 11/09/08; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 October 2007	Return made up to 11/09/07; no change of members (8 pages)
16 October 2007	Return made up to 11/09/07; no change of members (8 pages)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 September 2006	Return made up to 11/09/06; full list of members (8 pages)
29 September 2006	Return made up to 11/09/06; full list of members (8 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 August 2006	Registered office changed on 15/08/06 from: high street bollington,macclesfield cheshire (1 page)
15 August 2006	Registered office changed on 15/08/06 from: high street bollington,macclesfield cheshire (1 page)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 October 2005	Return made up to 11/09/05; full list of members (8 pages)
7 October 2005	Return made up to 11/09/05; full list of members (8 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 October 2004	Return made up to 11/09/04; full list of members (8 pages)
18 October 2004	Return made up to 11/09/04; full list of members (8 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
26 September 2003	Return made up to 11/09/03; full list of members (8 pages)
26 September 2003	Return made up to 11/09/03; full list of members (8 pages)
4 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 September 2002	Return made up to 11/09/02; full list of members (8 pages)
16 September 2002	Return made up to 11/09/02; full list of members (8 pages)
26 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
26 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 October 2001	Return made up to 26/09/01; full list of members (7 pages)
5 October 2001	Return made up to 26/09/01; full list of members (7 pages)
3 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 October 2000	Return made up to 26/09/00; full list of members (7 pages)
4 October 2000	Return made up to 26/09/00; full list of members (7 pages)
16 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1999	Return made up to 26/09/99; no change of members (4 pages)
26 October 1999	Return made up to 26/09/99; no change of members (4 pages)
12 October 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Particulars of mortgage/charge (3 pages)
9 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	New secretary appointed (2 pages)
20 October 1998	Return made up to 26/09/98; full list of members (6 pages)
20 October 1998	Return made up to 26/09/98; full list of members (6 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Particulars of mortgage/charge (3 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 October 1997	Return made up to 26/09/97; no change of members (4 pages)
8 October 1997	Return made up to 26/09/97; no change of members (4 pages)
20 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
14 October 1996	Return made up to 26/09/96; no change of members (4 pages)
14 October 1996	Return made up to 26/09/96; no change of members (4 pages)
10 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
10 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
6 October 1995	Return made up to 26/09/95; full list of members (6 pages)
6 October 1995	Return made up to 26/09/95; full list of members (6 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

H. Cumberbirch & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire