CUBITT THEOBALD LIMITED
SUFFOLK CLEMENT THEOBALD AND SONS LIMITED

Hellopages » Suffolk » Babergh » CO10 9JU

Company number 00391366
Status Active
Incorporation Date 24 November 1944
Company Type Private Limited Company
Address CUBITT THEOBALD LTD ST CATHERINE'S RD, LONG MELFORD, SUFFOLK, CO10 9JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Derek Mark Hearnden as a director on 1 January 2017; Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of CUBITT THEOBALD LIMITED are www.cubitttheobald.co.uk, and www.cubitt-theobald.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and twelve months. The distance to to Bures Rail Station is 7.5 miles; to Chappel & Wakes Colne Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubitt Theobald Limited is a Private Limited Company. The company registration number is 00391366. Cubitt Theobald Limited has been working since 24 November 1944. The present status of the company is Active. The registered address of Cubitt Theobald Limited is Cubitt Theobald Ltd St Catherine S Rd Long Melford Suffolk Co10 9ju. . CUBITT, Robert John is a Secretary of the company. CUBITT, George Charles is a Director of the company. CUBITT, Robert is a Director of the company. Secretary CUBITT, Robert Roger has been resigned. Secretary FAIERS, Derek William has been resigned. Director CUBITT, Angela Mary has been resigned. Director CUBITT, Betty Sylvia Frances has been resigned. Director CUBITT, Charles Wilson has been resigned. Director CUBITT, Robert John has been resigned. Director CUBITT, Robert Roger has been resigned. Director FAIERS, Derek William has been resigned. Director HEARNDEN, Derek Mark has been resigned. Director LAFLIN, Paul Raymond has been resigned. Director NAYLER, David has been resigned. Director TARLING, Robert John has been resigned. Director CUBITT THEOBALD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CUBITT, Robert John
Appointed Date: 01 December 1998
Director
CUBITT, George Charles
Appointed Date: 01 January 1998
58 years old
Director
CUBITT, Robert
Appointed Date: 01 December 2009
60 years old

Resigned Directors

Secretary
CUBITT, Robert Roger
Resigned: 01 December 1998
Appointed Date: 01 January 1998
Secretary
FAIERS, Derek William
Resigned: 31 December 1997
Director
CUBITT, Angela Mary
Resigned: 24 October 1994
80 years old
Director
CUBITT, Betty Sylvia Frances
Resigned: 30 April 1995
112 years old
Director
CUBITT, Charles Wilson
Resigned: 12 December 1997
117 years old
Director
CUBITT, Robert John
Resigned: 01 July 2007
Appointed Date: 01 May 1995
60 years old
Director
CUBITT, Robert Roger
Resigned: 01 July 2007
90 years old
Director
FAIERS, Derek William
Resigned: 31 December 1997
Appointed Date: 01 May 1995
78 years old
Director
HEARNDEN, Derek Mark
Resigned: 01 January 2017
Appointed Date: 01 January 2008
63 years old
Director
LAFLIN, Paul Raymond
Resigned: 30 April 2010
Appointed Date: 01 January 1998
72 years old
Director
NAYLER, David
Resigned: 28 November 2014
Appointed Date: 01 July 2010
53 years old
Director
TARLING, Robert John
Resigned: 20 March 2008
76 years old
Director
CUBITT THEOBALD LTD
Resigned: 25 December 2011
Appointed Date: 01 May 1995

Persons With Significant Control

Mr Robert Cubitt
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Charles Cubitt
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBITT THEOBALD LIMITED Events

30 Jan 2017
Termination of appointment of Derek Mark Hearnden as a director on 1 January 2017
30 Jan 2017
Confirmation statement made on 28 December 2016 with updates
05 Aug 2016
Full accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,900
05 Aug 2015
Full accounts made up to 31 October 2014
...
... and 96 more events
02 Feb 1988
Return made up to 05/01/88; full list of members
09 Jul 1987
Director resigned
17 Feb 1987
Full accounts made up to 30 April 1986
03 Feb 1987
Return made up to 07/11/86; full list of members
24 Nov 1944
Incorporation

CUBITT THEOBALD LIMITED Charges

6 December 2013
Charge code 0039 1366 0008
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
17 July 2013
Charge code 0039 1366 0007
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
11 February 1997
Fixed and floating charge
Delivered: 18 February 1997
Status: Satisfied on 7 January 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1996
Legal mortgage
Delivered: 21 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at old factory site at long melford suffolk…
12 March 1996
Legal mortgage
Delivered: 21 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Builders yard and premises on the north side of st…
19 August 1975
Mutual letter of set off
Delivered: 26 August 1975
Status: Satisfied on 13 August 2005
Persons entitled: Lloyds Bank LTD
Description: Any sums or sum now or hereafter standing to the credit of…
1 September 1967
Legal charge
Delivered: 7 September 1967
Status: Satisfied on 9 July 2005
Persons entitled: Lloyds Bank LTD
Description: Freehold land known as "meeting field", long melford…
1 September 1967
Legal charge
Delivered: 7 September 1967
Status: Satisfied on 9 July 2005
Persons entitled: Lloyds Bank LTD
Description: Freehold premises 6 & 8 st. Catherine's road, long melford…

Similar Companies

CUBITT SOLUTIONS LTD CUBITT TAVERNS LIMITED CUBITT WHARF RTM COMPANY LIMITED CUBITTERR CONTRACTING LTD CUBITTS KING'S CROSS LIMITED CUBITTS KX GROUP LTD CUBITTS KX LIMITED