Company number 00182477
Status Active
Incorporation Date 15 June 1922
Company Type Private Limited Company
Address 19-21 FOREHILL, ELY, CAMBRIDGESHIRE, CB7 4AA
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 1,731,433
. The most likely internet sites of H.& J.CUTLACK LIMITED are www.hjcutlack.co.uk, and www.h-j-cutlack.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and eight months. H J Cutlack Limited is a Private Limited Company.
The company registration number is 00182477. H J Cutlack Limited has been working since 15 June 1922.
The present status of the company is Active. The registered address of H J Cutlack Limited is 19 21 Forehill Ely Cambridgeshire Cb7 4aa. . CHAMBERS, Paul Bertram is a Secretary of the company. CHAMBERS, Arabella Fiona is a Director of the company. CHAMBERS, Paul Bertram is a Director of the company. Director CHAMBERS, David William has been resigned. Director CHAMBERS, Peter Bertram has been resigned. Director CHAMBERS, Robert George has been resigned. Director CHAMBERS, Wendy has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Cutlack Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
H.& J.CUTLACK LIMITED Events
18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
17 Oct 2016
Accounts for a small company made up to 31 January 2016
25 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
11 May 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 79 more events
18 Mar 1988
Full accounts made up to 30 April 1987
21 Sep 1987
Return made up to 12/05/87; full list of members
06 Mar 1987
Full accounts made up to 30 April 1986
16 Feb 1987
Registered office changed on 16/02/87 from: 11 high street ely cambridge
15 Jun 1922
Certificate of incorporation
26 March 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67-73 regent street cambridge t/no CB114965 land at the…
15 July 1999
Legal charge
Delivered: 22 July 1999
Status: Satisfied
on 10 December 2004
Persons entitled: Barclays Bank PLC
Description: Essex house 67-73 regent street cambridge cambridgeshire…
1 October 1993
Guarantee and debenture
Delivered: 20 October 1993
Status: Satisfied
on 10 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1993
Legal charge
Delivered: 20 October 1993
Status: Outstanding
Persons entitled: Robert George Chambers
Paul Bertram Chambers
Description: 11 high street,ely,cambridgeshire.
27 March 1992
Legal charge
Delivered: 14 April 1992
Status: Satisfied
on 14 December 1993
Persons entitled: Barclays Bank PLC
Description: Unit 1 and unit 2, 11 high street ely cambridgeshire.