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HILTON RUBIN INVESTMENTS LIMITED

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

Company details

4 SOUTHPORT ROAD, CHORLEY, LANCASHIRE, PR7 1LD

HILTON RUBIN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00305887
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.11
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1949.09.02
THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1997.04.24
WOOLWICH PLC
FLOATING CHARGE - Outstanding on 2001.07.05
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2006.11.09
PA
FLOATING CHARGE - Outstanding on 2006.12.16
PARAGON MORTGAGES LIMITED
STANDARD SECURITY - Outstanding on 2008.08.28

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
£2.95
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 4892
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.07
£2.95
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
£2.95
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.09.22
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
£2.95
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS HILTON RUBIN / 30/04/2010
Form type: CH01
Date: 2010.07.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN GOULDING AND CO LTD / 30/04/2010
Form type: CH04
Date: 2010.07.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 8
Form type: 395
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
Child documents:
Document type: ANNOTATION
Date: 2004.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ALTER MEM AND ARTS 31/07/98
Form type: SRES01
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
Child documents:
Document type: ANNOTATION
Date: 1998.07.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.15
£2.95
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COMPANY NAME CHANGED, MURRAY ESTATES LIMITED, CERTIFICATE ISSUED ON 23/05/97
Form type: CERTNM
Date: 1997.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 13/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
Child documents:
Document type: ANNOTATION
Date: 1996.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.04

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Company directors and board members:

JOHN GOULDING AND CO LTD (current)
Secretary, 2006.08.08
4 SOUTHPORT ROAD , CHORLEY
PR7 1LD, LANCASHIRE
NICOLAS HILTON RUBIN (current)
Director, SOLICITOR, 1992.07.13
666 POINTWEST 116 CROMWELL ROAD , LONDON
SW7
COLLEEN CASSELL (resigned)
Secretary, 1992.07.13 - 1994.03.16
14 WESTLYNN DEVISDALE ROAD BOWDON , ALTRINCHAM
WA14 2AT, CHESHIRE
DAVID LAWLEY (resigned)
Secretary, CO DIRECTOR, 2005.07.11 - 2006.08.08
177 LEIGHTON ROAD KENTISH TOWN , LONDON
NW5 2RD
JOHN VICTOR MARK RUBIN (resigned)
Secretary, 1994.03.16 - 1997.04.11
NEW LANE KILLAHA EAST , KENMARE
COUNTY KERRY
REPUBLIC OF IRELAND
JAMES ARTHUR TAYLOR (resigned)
Secretary, 1997.04.11 - 2005.03.29
7 TORRINGTON ROAD PENDLEBURY SWINTON , MANCHESTER
M27 5ES

Companies near to HILTON RUBIN INVESTMENTS ltd.

Information about the Private Limited Company HILTON RUBIN INVESTMENTS 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: 2016.04.20. Reload the data