Company NameCubitt Theobald Limited
DirectorsGeorge Charles Cubitt and Robert Cubitt
Company StatusActive
Company Number00391366
CategoryPrivate Limited Company
Incorporation Date24 November 1944 (75 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameMr George Charles Cubitt
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1998(53 years, 1 month after company formation)
Appointment Duration22 years, 9 months
RoleBuilder
Country of ResidenceEngland
Correspondence AddressCubitt Theobald Ltd St Catherine'S Rd
Long Melford
Suffolk
CO10 9JU
Secretary NameRobert John Cubitt
NationalityBritish
StatusCurrent
Appointed01 December 1998(54 years after company formation)
Appointment Duration21 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCubitt Theobald Ltd St Catherine'S Rd
Long Melford
Suffolk
CO10 9JU
Director NameMr Robert Cubitt
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2009(65 years after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCubitt Theobald Ltd St Catherine'S Rd
Long Melford
Suffolk
CO10 9JU
Director NameAngela Mary Cubitt
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(46 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 24 October 1994)
RoleHousewife
Correspondence AddressThe Hall
Wickham Skeith
Eye
Suffolk
IP23 8NA
Director NameBetty Sylvia Frances Cubitt
Date of BirthOctober 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(46 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 30 April 1995)
RoleHousewife
Correspondence Address1 Hamilton Court
6 Hamilton Gardens
Felixstowe
Suffolk
IP11 7ET
Director NameCharles Wilson Cubitt
Date of BirthMay 1908 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(46 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 12 December 1997)
RoleBuilder
Correspondence Address1 Hamilton Court
6 Hamilton Gardens
Felixstowe
Suffolk
IP11 7ET
Director NameRobert Roger Cubitt
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(46 years, 1 month after company formation)
Appointment Duration16 years, 6 months (resigned 01 July 2007)
RoleBuilder
Correspondence AddressSaracens Hill Westhorpe Road
Finningham
Stowmarket
Suffolk
IP14 4TW
Director NameRobert John Tarling
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(46 years, 1 month after company formation)
Appointment Duration17 years, 2 months (resigned 20 March 2008)
RoleBuilder
Correspondence Address30 Meeting Field
Long Melford
Sudbury
Suffolk
CO10 9JZ
Secretary NameDerek William Faiers
NationalityBritish
StatusResigned
Appointed28 December 1990(46 years, 1 month after company formation)
Appointment Duration7 years (resigned 31 December 1997)
RoleCompany Director
Correspondence AddressPippin Cottage Mill Street
Stowupland
Stowmarket
Suffolk
IP14 5BJ
Director NameRobert John Cubitt
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(50 years, 5 months after company formation)
Appointment Duration12 years, 2 months (resigned 01 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Grange
Elmswell
Bury St Edmunds
Suffolk
IP30 9BS
Director NameDerek William Faiers
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(50 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1997)
RoleDirector/Company Secretary
Correspondence AddressPippin Cottage Mill Street
Stowupland
Stowmarket
Suffolk
IP14 5BJ
Director NameMr Paul Raymond Laflin
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed01 January 1998(53 years, 1 month after company formation)
Appointment Duration12 years, 4 months (resigned 30 April 2010)
RoleBuilder
Country of ResidenceEngland
Correspondence Address19 Aldham Gardens
Stowmarket
Suffolk
IP14 2PS
Secretary NameRobert Roger Cubitt
NationalityBritish
StatusResigned
Appointed01 January 1998(53 years, 1 month after company formation)
Appointment Duration11 months (resigned 01 December 1998)
RoleCompany Director
Correspondence AddressThe Rowans Daisy Green Lane
Wickham Skeith
Eye
Suffolk
IP23 8NB
Director NameDerek Mark Hearnden
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(63 years, 1 month after company formation)
Appointment Duration9 years (resigned 01 January 2017)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressWrights Hall Street
Long Melford
Sudbury
Suffolk
CO10 9LA
Director NameMr David Nayler
Date of BirthMarch 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(65 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 28 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Lionel Hurst Close
Great Cornard
Sudbury
Suffolk
CO10 0YX
Director NameCubitt Theobald Ltd (Corporation)
StatusResigned
Appointed01 May 1995(50 years, 5 months after company formation)
Appointment Duration16 years, 8 months (resigned 25 December 2011)
Correspondence AddressCubitt Theobald Ltd St Catherines Road
Long Melford
Sudbury
Suffolk
CO10 9JU

Contact

Websitecubitt.co.uk
Telephone01787 371002
Telephone regionSudbury

Location

Registered AddressCubitt Theobald Ltd St Catherine'S Rd
Long Melford
Suffolk
CO10 9JU
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishLong Melford
WardLong Melford
Built Up AreaLong Melford

Shareholders

1.8k at £1Laketons LTD
94.74%
Ordinary
50 at £1R.r. Cubitt
2.63%
Ordinary
25 at £1Mr G.c. Cubitt
1.32%
Ordinary
25 at £1Mr R.j. Cubitt
1.32%
Ordinary

Financials

Year2014
Turnover£8,362,347
Gross Profit£843,296
Net Worth£397,232
Cash£4,576
Current Liabilities£2,097,253

Accounts

Latest Accounts31 October 2019 (10 months, 3 weeks ago)
Next Accounts Due31 July 2021 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return28 December 2019 (8 months, 4 weeks ago)
Next Return Due8 February 2021 (4 months, 2 weeks from now)

Charges

6 December 2013Delivered on: 13 December 2013
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
17 July 2013Delivered on: 20 July 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
12 March 1996Delivered on: 21 March 1996
Persons entitled: Midland 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 property at old factory site at long melford suffolk any shares or membership rights any goodwill of any business any rent and other money payable. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Outstanding
12 March 1996Delivered on: 21 March 1996
Persons entitled: Midland 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: Builders yard and premises on the north side of st catherines road long melford suffolk any shares or membership rights any goodwill of any business any rental and other money payable all other payments. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Outstanding
11 February 1997Delivered on: 18 February 1997
Satisfied on: 7 January 2006
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Fully Satisfied
19 August 1975Delivered on: 26 August 1975
Satisfied on: 13 August 2005
Persons entitled: Lloyds Bank LTD

Classification: Mutual letter of set off
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: Any sums or sum now or hereafter standing to the credit of any one or more of the acccounts for the time being of the company with the bank (further details see doc 50.).
Fully Satisfied
1 September 1967Delivered on: 7 September 1967
Satisfied on: 9 July 2005
Persons entitled: Lloyds Bank LTD

Classification: Legal charge
Secured details: All monies due etc n/e £15000.
Particulars: Freehold land known as "meeting field", long melford, suffolk.
Fully Satisfied
1 September 1967Delivered on: 7 September 1967
Satisfied on: 9 July 2005
Persons entitled: Lloyds Bank LTD

Classification: Legal charge
Secured details: All monies due etc n/e £10,000.
Particulars: Freehold premises 6 & 8 st. Catherine's road, long melford, suffolk.
Fully Satisfied

Filing History

19 July 2017Full accounts made up to 31 October 2016 (25 pages)
30 January 2017Termination of appointment of Derek Mark Hearnden as a director on 1 January 2017 (1 page)
30 January 2017Confirmation statement made on 28 December 2016 with updates (6 pages)
5 August 2016Full accounts made up to 31 October 2015 (19 pages)
25 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,900
(5 pages)
5 August 2015Full accounts made up to 31 October 2014 (19 pages)
5 February 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,900
(5 pages)
5 February 2015Director's details changed for Mr Robert Cubitt on 20 January 2015 (2 pages)
22 January 2015Secretary's details changed for Robert John Cubitt on 22 January 2015 (1 page)
22 January 2015Director's details changed for George Charles Cubitt on 22 January 2015 (2 pages)
28 November 2014Termination of appointment of David Nayler as a director on 28 November 2014 (1 page)
1 April 2014Full accounts made up to 31 October 2013 (19 pages)
8 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,900
(7 pages)
13 December 2013Registration of charge 003913660008 (33 pages)
1 August 2013Full accounts made up to 31 October 2012 (18 pages)
20 July 2013Registration of charge 003913660007 (36 pages)
29 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
29 January 2013Termination of appointment of Cubitt Theobald Ltd as a director (1 page)
29 January 2013Appointment of Mr Robert Cubitt as a director (2 pages)
1 August 2012Full accounts made up to 31 October 2011 (21 pages)
24 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
23 January 2012Appointment of Cubitt Theobald Ltd as a director (1 page)
11 April 2011Full accounts made up to 31 October 2010 (17 pages)
14 February 2011Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
14 February 2011Appointment of Mr David Nayler as a director (2 pages)
22 July 2010Full accounts made up to 31 October 2009 (17 pages)
30 April 2010Termination of appointment of Paul Laflin as a director (1 page)
8 February 2010Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
8 February 2010Director's details changed for Paul Laflin on 2 October 2009 (2 pages)
8 February 2010Director's details changed for Derek Mark Hearnden on 2 October 2009 (2 pages)
8 February 2010Director's details changed for Paul Laflin on 2 October 2009 (2 pages)
8 February 2010Director's details changed for Derek Mark Hearnden on 2 October 2009 (2 pages)
6 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
6 February 2010Statement of company's objects (2 pages)
5 August 2009Full accounts made up to 31 October 2008 (18 pages)
10 February 2009Return made up to 28/12/08; full list of members (4 pages)
9 February 2009Registered office changed on 09/02/2009 from st catherine's rd long melford suffolk (1 page)
4 June 2008Director appointed derek mark hearnden (2 pages)
21 May 2008Full accounts made up to 31 October 2007 (18 pages)
26 March 2008Appointment terminated director robert tarling (1 page)
26 March 2008Appointment terminated director robert cubitt (1 page)
22 January 2008Return made up to 28/12/07; full list of members (3 pages)
17 August 2007Director resigned (1 page)
29 June 2007Accounts for a medium company made up to 31 October 2006 (19 pages)
2 January 2007Return made up to 28/12/06; full list of members (4 pages)
2 January 2007Secretary's particulars changed;director's particulars changed (1 page)
4 September 2006Accounts for a medium company made up to 31 October 2005 (20 pages)
9 January 2006Return made up to 28/12/05; full list of members (3 pages)
7 January 2006Declaration of satisfaction of mortgage/charge (1 page)
13 August 2005Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005Declaration of satisfaction of mortgage/charge (1 page)
15 April 2005Full accounts made up to 31 October 2004 (19 pages)
17 January 2005Return made up to 28/12/04; full list of members (9 pages)
15 May 2004Full accounts made up to 31 October 2003 (20 pages)
23 January 2004Return made up to 28/12/03; full list of members (9 pages)
27 April 2003Full accounts made up to 31 October 2002 (21 pages)
23 January 2003Return made up to 28/12/02; full list of members (8 pages)
19 February 2002Full accounts made up to 31 October 2001 (16 pages)
19 February 2002Full accounts made up to 31 October 2000 (16 pages)
7 January 2002Return made up to 28/12/01; full list of members (7 pages)
20 January 2001Return made up to 28/12/00; full list of members (7 pages)
18 May 2000Full accounts made up to 31 October 1999 (15 pages)
29 January 2000Return made up to 28/12/99; full list of members (7 pages)
20 April 1999Full accounts made up to 31 October 1998 (14 pages)
27 January 1999Return made up to 28/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 January 1999New secretary appointed (2 pages)
27 January 1999Secretary resigned (1 page)
14 October 1998Full accounts made up to 31 October 1997 (11 pages)
17 February 1998New director appointed (2 pages)
17 February 1998Director's particulars changed (1 page)
17 February 1998Secretary resigned;director resigned (1 page)
17 February 1998New director appointed (2 pages)
17 February 1998New secretary appointed (2 pages)
2 February 1998Return made up to 28/12/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
6 January 1998Accounting reference date extended from 30/04/97 to 31/10/97 (1 page)
11 December 1997Memorandum and Articles of Association (15 pages)
10 December 1997Company name changed clement theobald and sons limite d\certificate issued on 11/12/97 (2 pages)
3 March 1997Full accounts made up to 30 April 1996 (11 pages)
18 February 1997Particulars of mortgage/charge (3 pages)
7 February 1997Return made up to 28/12/96; full list of members (8 pages)
21 March 1996Particulars of mortgage/charge (3 pages)
21 March 1996Particulars of mortgage/charge (3 pages)
1 February 1996Return made up to 28/12/95; no change of members (6 pages)
29 November 1995Full accounts made up to 30 April 1995 (11 pages)
17 May 1995New director appointed (2 pages)
17 May 1995New director appointed (2 pages)
17 May 1995Director resigned (2 pages)
24 November 1944Incorporation (20 pages)