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J. Cubbin & Sons Limited

00442325

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

100 VICTORIA ROAD, WALLASEY, CH45 2JF
Incorporated 17/09/1947

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Alistair John Cubbin

director · Since 31/12/1991

TEACHER

BRITISH · UNITED KINGDOM · Age 66

Mr Duncan Arthur Cubbin

director · Since 31/12/1991

PHARMACIST MANAGER

BRITISH · UNITED KINGDOM · Age 62

Mr Ian James Cubbin Mrpharms

director · Since 31/12/1991

PHARMACIST

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Duncan Arthur Cubbin

secretary · Since 11/03/2003

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Persons with Significant Control

Mr Duncan Arthur Cubbin

25–50% shares

British · United Kingdom · Age 62

100, Victoria Road, Wallasey, CH45 2JF

Notified 01/03/2023

Mr Ian James Cubbin

25–50% shares

British · United Kingdom · Age 68

100, Victoria Road, Wallasey, CH45 2JF

Notified 01/03/2023

Mr Stuart Neil Cubbin

25–50% shares

British · United Kingdom · Age 64

100, Victoria Road, Wallasey, CH45 2JF

Notified 01/03/2023

Mr Alistair John Cubbin

25–50% shares

British · United Kingdom · Age 66

100, Victoria Road, Wallasey, CH45 2JF

Notified 01/03/2023

Charges1 outstanding

Charge
outstanding

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SANTANDER UK PLC

Created 20/12/2010Registered 07/01/2011Satisfied 27/07/2015
charge
satisfied

SANTANDER UK PLC AS SECURITY HOLDER) FOR EACH GROUP MEMBER

Created 20/12/2010Registered 24/12/2010Satisfied 11/11/2024
charge
satisfied

BARCLAYS BANK PLC

Created 15/03/2005Registered 18/03/2005Satisfied 24/12/2010
charge
satisfied

AAH PHARMACEUTICALS LIMITED

Created 20/09/2001Registered 04/10/2001Satisfied 24/12/2010
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/1997Registered 08/10/1997Satisfied 24/12/2010
charge
satisfied

STATIM FINANCE LIMITED AS TRUSTEE FOR ITSELF AND/OR THE SECURED PARTIES (AS DEFINED)OR ANY OF T

Created 21/10/1994Registered 22/10/1994Satisfied 24/12/2010
charge
satisfied

STATIM FINANCE LIMITED

Created 27/01/1993Registered 02/02/1993Satisfied 24/12/2010
charge
satisfied

STATIM FINANCE LIMITED

Created 01/07/1991Registered 18/07/1991Satisfied 24/12/2010
charge
satisfied

STATIM FINANCE LIMITED

Created 01/07/1991Registered 12/07/1991Satisfied 24/12/2010
charge
satisfied

BARCLAYS BANK PLC

Created 30/10/1990Registered 16/11/1990Satisfied 24/12/2010
charge
satisfied

STATIM FINANCE LIMITED

Created 12/05/1988Registered 19/05/1988Satisfied 24/12/2010
charge
satisfied

BARCLAYS BANK PLC

Created 27/08/1987Registered 17/09/1987Satisfied 24/12/2010
charge
satisfied

BARCLAYS BANK PLC

Created 27/07/1987Registered 04/08/1987Satisfied 24/12/2010
charge
satisfied

MIDLAND BANK PLC

Created 24/03/1982Registered 30/03/1982Satisfied 04/11/1987