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HUBANKS LIMITED

Learn more about HUBANKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG, FESTIVAL WAY, STOKE ON TRENT, ST1 5TA

HUBANKS LIMITED on the map

Company type: Private Limited Company
Company number: 00262372
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.02.02
last member list: 2002.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5224 - Retail bread, cakes, confectionery
  • 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
Company HUBANKS LIMITED is a Private Limited Company, registration number 00262372, established in United Kingdom on the 2. February 1932. The company was dissolved. The company has been in business for 84 years and 10 months. The company is based on KPMG, FESTIVAL WAY, STOKE ON TRENT, ST1 5TA. Business of the company HUBANKS LIMITED by SIC and NACE code are "5224 - Retail bread, cakes, confectionery", "5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified". There are 50 company documents available. The most recent document is "DISSOLVED" from the 2003.08.07. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.03.27. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.27
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1949.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.04

List of company documents:

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Find out more information about HUBANKS LIMITED. Our website makes it possible to view other available documents related to HUBANKS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2003.08.07
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.05.07
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.09.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.25
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.09.25
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REGISTERED OFFICE CHANGED ON 08/09/02 FROM:, 43/45 MERRIAL STREET, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 2AE
Form type: 287
Date: 2002.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/98 FROM:, ERIC SMITHS HOUSE, WOORE ROAD, AUDLEM, CHESHIRE CW3 0BP
Form type: 287
Date: 1998.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.21
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RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.16
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ANNUAL RETURN MADE UP TO 09/03/33
Form type: 363
Date: 1934.03.14

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Company directors and board members:

EVA CHRISTINA HADDON (dissolve)
Secretary, 2002.05.17
NO 3 ST ANTHONYS COURT BOOTHEN GREEN , STOKE ON TRENT
ST4 4BJ, STAFFORDSHIRE
BRIAN REGINALD LETTS (dissolve)
Director, BUYER, 1991.03.27
THE NOOK BOWERS STANDON , STAFFORD
ST21 6RW, STAFFORDSHIRE
MARGARET HUBANK (dissolve)
Secretary, 1991.03.27 - 1998.11.20
LIMEHURST WOORE ROAD , AUDLEM
CW3, CHESHIRE
BRIAN REGINALD LETTS (dissolve)
Secretary, 1998.11.20 - 2002.05.17
THE NOOK BOWERS STANDON , STAFFORD
ST21 6RW, STAFFORDSHIRE
MARGARET HUBANK (dissolve)
Director, SECRETARY, 1991.03.27 - 1998.11.20
LIMEHURST WOORE ROAD , AUDLEM
CW3, CHESHIRE
MABEL GEORGINA LETTS (dissolve)
Director, MANAGERESS, 1991.03.27 - 1998.11.20
43 WHITEHOUSE ROAD CROSS HEATH , NEWCASTLE
ST5 9LB, STAFFORDSHIRE
PAUL RENAUDON (dissolve)
Director, BUYER, 1991.03.27 - 2002.05.17
GREENGATES ALBERT ROAD , THORNTHORN
STAFFS

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Information about the Private Limited Company HUBANKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data