Based in Warwickshire, Cubbington Sawmills (Southam) Ltd was setup in 1965, it's status in the Companies House registry is set to "Active". Hinchcliffe Lancaster, Alan, Hinchcliffe Lancaster, Anthony, Hinchcliffe Lancaster, Ellen Mary are listed as the directors of this business. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HINCHCLIFFE LANCASTER, Alan | N/A | - | 1 |
| HINCHCLIFFE LANCASTER, Anthony | N/A | - | 1 |
| HINCHCLIFFE LANCASTER, Ellen Mary | N/A | 20 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 21 April 2020 | |
| AD01 - Change of registered office address | 09 October 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 28 March 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| AA - Annual Accounts | 11 May 2018 | |
| CS01 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 08 May 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 01 May 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AR01 - Annual Return | 18 April 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| AA - Annual Accounts | 21 April 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| 363a - Annual Return | 07 August 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363s - Annual Return | 21 April 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2006 | |
| 363s - Annual Return | 24 March 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| AA - Annual Accounts | 30 May 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363s - Annual Return | 18 March 2002 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 09 April 2001 | |
| CERTNM - Change of name certificate | 22 November 2000 | |
| AA - Annual Accounts | 14 June 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| AA - Annual Accounts | 06 July 1999 | |
| 363s - Annual Return | 02 April 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1998 | |
| RESOLUTIONS - N/A | 10 July 1998 | |
| 123 - Notice of increase in nominal capital | 10 July 1998 | |
| 363s - Annual Return | 30 April 1998 | |
| AA - Annual Accounts | 24 February 1998 | |
| 363s - Annual Return | 08 April 1997 | |
| AA - Annual Accounts | 03 April 1997 | |
| 363s - Annual Return | 20 March 1996 | |
| AA - Annual Accounts | 21 February 1996 | |
| 288 - N/A | 02 February 1996 | |
| 288 - N/A | 02 February 1996 | |
| AA - Annual Accounts | 04 April 1995 | |
| 363s - Annual Return | 27 March 1995 | |
| RESOLUTIONS - N/A | 15 January 1995 | |
| 288 - N/A | 12 December 1994 | |
| 288 - N/A | 12 December 1994 | |
| 287 - Change in situation or address of Registered Office | 03 November 1994 | |
| AA - Annual Accounts | 08 June 1994 | |
| 363s - Annual Return | 25 March 1994 | |
| 363s - Annual Return | 26 March 1993 | |
| AA - Annual Accounts | 10 March 1993 | |
| AA - Annual Accounts | 07 April 1992 | |
| 363s - Annual Return | 07 April 1992 | |
| 363a - Annual Return | 03 July 1991 | |
| AA - Annual Accounts | 18 June 1991 | |
| AA - Annual Accounts | 19 July 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 1989 | |
| 395 - Particulars of a mortgage or charge | 13 October 1989 | |
| AA - Annual Accounts | 28 July 1989 | |
| 363 - Annual Return | 28 July 1989 | |
| AA - Annual Accounts | 13 June 1988 | |
| 395 - Particulars of a mortgage or charge | 28 August 1987 | |
| AA - Annual Accounts | 03 August 1987 | |
| 288 - N/A | 03 August 1987 | |
| 288 - N/A | 03 August 1987 | |
| 363 - Annual Return | 03 August 1987 | |
| AA - Annual Accounts | 14 May 1986 | |
| 363 - Annual Return | 14 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 September 1989 | Outstanding |
N/A |
| Charge on book debts | 24 August 1987 | Fully Satisfied |
N/A |
