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J.J. HUBER (INVESTMENTS) LIMITED

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

Company details

HEATHERDENE FARM, BUXTED WOOD LANE, BUXTED, EAST SUSSEX, TN22 4QE

J.J. HUBER (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00453548
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.03
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74100 - specialised design activities

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
DEBENTURE - Outstanding on 1991.04.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE - Outstanding on 1991.04.26

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 6000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
£2.95
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
£2.95
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MICHELLE HUBER / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHEREE DIANE HUBER / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.13
Child documents:
Document type: ANNOTATION
Date: 2007.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04
Form type: 225
Date: 2004.11.25
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
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REGISTERED OFFICE CHANGED ON 08/11/04 FROM:, PO BOX 698, 2ND FLOOR, TITCHFIELD HOUSE,, 69/85 TABERNACLE STREET, LONDON EC2A 4RR
Form type: 287
Date: 2004.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.06

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Company directors and board members:

CHEREE DIANE HUBER (current)
Secretary, HOUSEWIFE, 2005.06.20
HEATHERDENE FARM BUXTED WOOD LANE , BUXTED
TN22 4QE, EAST SUSSEX
CHEREE DIANE HUBER (current)
Director, HOUSEWIFE, 2004.03.09
HEATHERDENE FARM BUXTED WOOD LANE , BUXTED
TN22 4QE, EAST SUSSEX
MELANIE MICHELLE HUBER (current)
Director, STUDENT, 2007.03.29
HEATHERDENE FARM BUXTED WOOD LANE , BUXTED
TN22 4QE, EAST SUSSEX
BRENDA ANNE CAREY (resigned)
Secretary, 1996.12.04 - 2005.06.20
ROSE COTTAGE 51 FRAMFIELD ROAD , UCKFIELD
TN22 5AJ, EAST SUSSEX
SARAH HUBER (resigned)
Secretary, 1991.10.30 - 1996.06.11
OCEAN HEIGHTS ROEDEAN ROAD , BRIGHTON
BN2 5RA, EAST SUSSEX
BRENDA ANNE CAREY (resigned)
Director, SECRETARY, 2004.08.09 - 2005.06.20
ROSE COTTAGE 51 FRAMFIELD ROAD , UCKFIELD
TN22 5AJ, EAST SUSSEX
ADRIAN BASIL HUBER (resigned)
Director, 1991.10.30 - 1996.12.17
RIDGEWAY MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
GRAHAM NIGEL HUBER (resigned)
Director, 1991.10.30 - 2004.03.16
HEATHERDENE FARM BUXTED WOOD LANE BUXTED , UCKFIELD
TN22 4QE, EAST SUSSEX
SARAH HUBER (resigned)
Director, 1991.10.30 - 1996.06.11
OCEAN HEIGHTS ROEDEAN ROAD , BRIGHTON
BN2 5RA, EAST SUSSEX

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Information about the Private Limited Company J.J. HUBER (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: 2016.05.06. Reload the data