J. CUBBIN & SONS LIMITED

Company summary

Company number: 00442325
Status: ACTIVE
Incorporated / age: 17 September 194778 years
Registered office: 100 Victoria Road, Wallasey, CH45 2JF, England
Accounts due: 30 June 2027
Confirmation statement due: 1 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 04:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Victoria Road, Wallasey, CH45 2JF, England
Nature of business
Dispensing chemist in specialised stores
Previous company names
H.J. KENNY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUBBIN, Duncan Arthur ACTIVE	Secretary	11 Mar 2003				100, Victoria Road, Wallasey, CH45 2JF, England
CUBBIN, Alistair John ACTIVE	Director			United Kingdom	January 1960	100, Victoria Road, Wallasey, CH45 2JF, England
CUBBIN, Duncan Arthur ACTIVE	Director			United Kingdom	February 1964	100, Victoria Road, Wallasey, CH45 2JF, England
CUBBIN, Ian James ACTIVE	Director			United Kingdom	January 1958	100, Victoria Road, Wallasey, CH45 2JF, England
CUBBIN, Enid Heather RESIGNED	Secretary		06 Feb 2003			Rock Villa, Wellington Road, Wallasey, Merseyside, CH45 2NF
CUBBIN, Enid Heather RESIGNED	Director		06 Feb 2003		October 1931	Rock Villa, Wellington Road, Wallasey, Merseyside, CH45 2NF
CUBBIN, James RESIGNED	Director		09 Jul 2000		January 1931	Rock Villa, Wellington Road, Wallasey, Merseyside, L45 2NF
CUBBIN, Stuart Neil RESIGNED	Director		01 Jun 2023	United Kingdom	May 1962	100, Victoria Road, Wallasey, CH45 2JF, England

CUBBIN, Duncan Arthur ACTIVE
Role: Secretary
Appointed on: 11 Mar 2003
Address: 100, Victoria Road, Wallasey, CH45 2JF, England

CUBBIN, Alistair John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 100, Victoria Road, Wallasey, CH45 2JF, England

CUBBIN, Duncan Arthur ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 100, Victoria Road, Wallasey, CH45 2JF, England

CUBBIN, Ian James ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 100, Victoria Road, Wallasey, CH45 2JF, England

CUBBIN, Enid Heather RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Feb 2003
Address: Rock Villa, Wellington Road, Wallasey, Merseyside, CH45 2NF

CUBBIN, Enid Heather RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2003
Date of birth: October 1931
Address: Rock Villa, Wellington Road, Wallasey, Merseyside, CH45 2NF

CUBBIN, James RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2000
Date of birth: January 1931
Address: Rock Villa, Wellington Road, Wallasey, Merseyside, L45 2NF

CUBBIN, Stuart Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 100, Victoria Road, Wallasey, CH45 2JF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 1991	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Mar 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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