J. CUBBIN & SONS LIMITED
NESTON

Hellopages » Cheshire » Cheshire West and Chester » CH64 9TZ

Company number 00442325
Status Active
Incorporation Date 17 September 1947
Company Type Private Limited Company
Address GALEN HOUSE, 17A HIGH STREET, NESTON, SOUTH WIRRAL, CH64 9TZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 452 . The most likely internet sites of J. CUBBIN & SONS LIMITED are www.jcubbinsons.co.uk, and www.j-cubbin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. The distance to to Shotton High Level Rail Station is 5.4 miles; to Brunswick Rail Station is 7.4 miles; to Edge Hill Rail Station is 9.2 miles; to Bank Hall Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Cubbin Sons Limited is a Private Limited Company. The company registration number is 00442325. J Cubbin Sons Limited has been working since 17 September 1947. The present status of the company is Active. The registered address of J Cubbin Sons Limited is Galen House 17a High Street Neston South Wirral Ch64 9tz. . CUBBIN, Duncan Arthur is a Secretary of the company. CUBBIN, Alistair John is a Director of the company. CUBBIN, Duncan Arthur is a Director of the company. CUBBIN, Ian James, Dr is a Director of the company. CUBBIN, Stuart Neil is a Director of the company. Secretary CUBBIN, Enid Heather has been resigned. Director CUBBIN, Enid Heather has been resigned. Director CUBBIN, James has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
CUBBIN, Duncan Arthur
Appointed Date: 11 March 2003
Director
CUBBIN, Alistair John

65 years old
Director
CUBBIN, Duncan Arthur

61 years old
Director
CUBBIN, Ian James, Dr

67 years old
Director
CUBBIN, Stuart Neil

63 years old

Resigned Directors

Secretary
CUBBIN, Enid Heather
Resigned: 06 February 2003
Director
CUBBIN, Enid Heather
Resigned: 06 February 2003
94 years old
Director
CUBBIN, James
Resigned: 09 July 2000
94 years old

J. CUBBIN & SONS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 452
27 Jul 2015
Satisfaction of charge 16 in full
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 98 more events
11 Oct 1986
Return made up to 02/07/86; full list of members
12 Sep 1986
Accounts for a small company made up to 30 September 1985
13 Jan 1984
Company name changed\certificate issued on 13/01/84
17 Jun 1971
New secretary appointed
17 Sep 1947
Certificate of incorporation

J. CUBBIN & SONS LIMITED Charges

20 December 2010
Legal charge
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that land on the east side of melloc lane, neston…
20 December 2010
Legal charge
Delivered: 7 January 2011
Status: Satisfied on 27 July 2015
Persons entitled: Santander UK PLC
Description: 17 high street, neston, south wirral, cheshire together…
20 December 2010
Legal charge
Delivered: 7 January 2011
Status: Satisfied on 5 November 2013
Persons entitled: Santander UK PLC
Description: 10 and 10A liverpool road, neston, south wirral, cheshire…
20 December 2010
Debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
15 March 2005
Legal charge
Delivered: 18 March 2005
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 17 high street neston t/no CH158752.
20 September 2001
Debenture
Delivered: 4 October 2001
Status: Satisfied on 24 December 2010
Persons entitled: Aah Pharmaceuticals Limited
Description: The properties k/a deeside pharmacy mellock lane little…
1 October 1997
Guarantee & debenture
Delivered: 8 October 1997
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1994
Mortgage debenture
Delivered: 22 October 1994
Status: 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
Description: F/H property k/a mellock lane pharmacy neston t/n CH359063…
27 January 1993
Debenture
Delivered: 2 February 1993
Status: Satisfied on 24 December 2010
Persons entitled: Statim Finance Limited
Description: L/H property 7 & 9 bridge street neston cheshire and…
1 July 1991
Debenture
Delivered: 12 July 1991
Status: Satisfied on 24 December 2010
Persons entitled: Statim Finance Limited
Description: F/H 10 and 10A liverpool road neston south wirral…
1 July 1991
Legal charge
Delivered: 18 July 1991
Status: Satisfied on 24 December 2010
Persons entitled: Statim Finance Limited
Description: A first fixed charge on all stock shares bonds and…
30 October 1990
Legal charge
Delivered: 16 November 1990
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: F/H 10 and 10A liverpool road neston south wirral.
12 May 1988
Debenture
Delivered: 19 May 1988
Status: Satisfied on 24 December 2010
Persons entitled: Statim Finance Limited
Description: 17 high street neston and gayton house park gate road…
27 August 1987
Legal charge
Delivered: 17 September 1987
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: 17 high street neston south wirral merseyside T.N. ch…
27 July 1987
Debenture
Delivered: 4 August 1987
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1982
Charge
Delivered: 30 March 1982
Status: Satisfied on 4 November 1987
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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