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HUBRON MANUFACTURING DIVISION LIMITED

Learn more about HUBRON MANUFACTURING DIVISION 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 MANUFACTURING DIVISION LIMITED on the map

Company type: Private Limited Company
Company number: 00431216
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.03.17
last member list: 2003.05.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2416 - Manufacture of plastics in primary forms

Accounts:

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

Returns:

overdue: NO
last made update: 2003.05.26
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.01.10
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.09.16
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED CHARGE - Outstanding on 2004.03.10

List of company documents:

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Find out more information about HUBRON MANUFACTURING DIVISION LIMITED. Our website makes it possible to view other available documents related to HUBRON MANUFACTURING DIVISION 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: 2005.05.08
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2005.02.08
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.11.02
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.05.27
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/04 FROM:, ALBION WORKS, ALBION STREET, FAILSWORTH, MANCHESTER M35 0FP
Form type: 287
Date: 2004.04.13
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. 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 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
Child documents:
Document type: ANNOTATION
Date: 1997.06.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.20
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REGISTERED OFFICE CHANGED ON 22/06/93
Form type: 363(287)
Date: 1993.06.22
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RETURN MADE UP TO 26/05/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.22
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COMPANY NAME CHANGED, HUBRON RUBBER COMPOUNDS LIMITED, CERTIFICATE ISSUED ON 25/01/93
Form type: CERTNM
Date: 1993.01.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.07.16

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Company directors and board members:

ALAN JOHN ROTCHELL (dissolve)
Secretary, 1991.06.06
10 BROOKWAY GRASSCROFT , OLDHAM
OL4 4EU, LANCASHIRE
CHRISTOPHER JOHN BROWN (dissolve)
Director, PERSONNEL MANAGER, 1991.06.06
35 APPLETON ROAD HALE , ALTRINCHAM
WA15 9LP, CHESHIRE
IAN DAVID THOMPSON BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 2003.12.31
5 GREENROYD CROFT , HUDDERSFIELD
HD2 2DQ, WEST YORKSHIRE
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, OPERATIONS DIRECTOR, 1999.06.28 - 2003.12.31
10 HOLLY HOUSE DRIVE URMSTON , MANCHESTER
M41 6QS, LANCASHIRE
CRAIG ANTONY HODGKINSON (dissolve)
Director, TECHNICAL MANAGER, 2001.05.01 - 2003.12.31
8 SANDBANK GARDENS WHITWORTH , ROCHDALE
OL12 8BH, LANCASHIRE
BRIAN KENYON (dissolve)
Director, OPERATIONS MANAGER, 1995.10.01 - 1997.04.20
186 TOCKHOLES ROAD , DARWEN
BB3 1JY, LANCASHIRE
PETER WALTON REDFERN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.06 - 1992.12.01
CRANFORD BOOTH BED LANE ALLOSTOCK , KNUTSFORD
WA16 9NL, CHESHIRE
KENNETH JAMES RIMMER (dissolve)
Director, CHIEF CHEMIST, 1991.06.06 - 1992.08.20
5 TAMAR CLOSE LEYLAND , PRESTON
PR5 2PS, LANCASHIRE
ALAN JOHN ROTCHELL (dissolve)
Director, CHIEF ACCOUNTANT, 1995.10.01 - 2003.12.31
10 BROOKWAY GRASSCROFT , OLDHAM
OL4 4EU, LANCASHIRE
KEITH SIMMS (dissolve)
Director, MANAGING DIRECTOR, 1995.10.01 - 2003.12.31
1 ELM ROAD HALE , ALTRINCHAM
WA15 9QW, CHESHIRE

Companies near to HUBRON MANUFACTURING DIVISION ltd.

Information about the Private Limited Company HUBRON MANUFACTURING DIVISION 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: 2016.05.03. Reload the data