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HUBRON LIMITED

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

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY

HUBRON LIMITED on the map

Company type: Private Limited Company
Company number: 00283638
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.01.12
dissolution date: 2011.08.30
last member list: 2003.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1997.11.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.11.11
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2002.03.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.04
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.09.16
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED CHARGE - Outstanding on 2004.03.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.08.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR CLEMENT MEEK
Form type: TM01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DELANEY
Form type: TM01
Date: 2011.03.03
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APPOINTMENT TERMINATED, SECRETARY ALAN ROTCHELL
Form type: TM02
Date: 2011.03.03
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RES02
Form type: RES02
Date: 2010.04.09
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.04.08
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2009
Form type: 4.68
Date: 2009.01.14
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2008
Form type: 4.68
Date: 2008.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2008
Form type: 4.68
Date: 2008.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.21
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2006.12.12
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.11.30
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.11.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.11
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.03.22
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.11.03
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.06.22
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.05.27
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/04 FROM:, ALBION STREET, FAILSWORTH, MANCHESTER, LANCASHIRE M35 0FP
Form type: 287
Date: 2004.04.13
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/00
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.11
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.08.07
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 06/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28

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Company directors and board members:

IAN DAVID THOMPSON BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 2011.08.30
5 GREENROYD CROFT , HUDDERSFIELD
HD2 2DQ, WEST YORKSHIRE
CRAIG ANTONY HODGKINSON (dissolve)
Director, 2004.01.01 - 2011.08.30
8 SANDBANK GARDENS WHITWORTH , ROCHDALE
OL12 8BH, LANCASHIRE
PETER WALTON REDFERN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.02 - 2011.08.30
CRANFORD BOOTH BED LANE ALLOSTOCK , KNUTSFORD
WA16 9NL, CHESHIRE
KEITH SIMS (dissolve)
Director, 2004.01.01 - 2011.08.30
8 SPRING ROAD HALE , ALTRINCHAM
WA14 2UQ, CHESHIRE
PETER WALTON REDFERN (dissolve)
Secretary, 1991.06.06 - 1999.12.31
CRANFORD BOOTH BED LANE ALLOSTOCK , KNUTSFORD
WA16 9NL, CHESHIRE
ALAN JOHN ROTCHELL (dissolve)
Secretary, ACCOUNTANT, 2000.01.01 - 2011.03.01
10 BROOKWAY GRASSCROFT , OLDHAM
OL4 4EU, LANCASHIRE
CHRISTOPHER JOHN BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 2004.03.22
35 APPLETON ROAD HALE , ALTRINCHAM
WA15 9LP, CHESHIRE
JAMES HUGH BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1992.06.25
ALDER HOUSE HEALD DRIVE BOWDON , ALTRINCHAM
WA14 2JA, CHESHIRE
THOMAS PAUL DELANEY (dissolve)
Director, 2004.01.01 - 2011.03.01
10 HOLLY HOUSE DRIVE URMSTON , MANCHESTER
M41 6QS, LANCASHIRE
CLEMENT JOHN MEEK (dissolve)
Director, CONSULTANT, 1992.10.01 - 2004.04.01
WESTHOLME BUDOCK VEAN LANE MAWNAN SMITH , FALMOUTH
TR11 5LG, CORNWALL
ALAN JOHN ROTCHELL (dissolve)
Director, 2004.01.01 - 2004.03.19
10 BROOKWAY GRASSCROFT , OLDHAM
OL4 4EU, LANCASHIRE
ANTONY BARRIE WOOLF (dissolve)
Director, ACCOUNTANT, 2001.05.24 - 2003.02.27
3 CHAPEL LANE HALEBARNS , ALTRINCHAM
WA15 0HJ, CHESHIRE

Companies near to HUBRON ltd.

Information about the Private Limited Company HUBRON 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: 2016.04.18. Reload the data