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A.E.HUBBARD & SON,LIMITED

Learn more about A.E.HUBBARD & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 NORTH ROAD, THE PARK, NOTTINGHAM, NG7 1AG

A.E.HUBBARD & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00476368
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.22
last member list: 1996.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1754 - Manufacture of other textiles

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1996.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.08.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.04.16
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.08
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.03.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.01
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/99 FROM:, FREDERICK ROAD LACE MILL, STAPLEFORD, NOTTINGHAM, NG9 8FN
Form type: 287
Date: 1999.02.21
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.12

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Company directors and board members:

GLYN ANTHONY HUBBARD (dissolve)
Secretary, LACE MANUFACTURER, 1992.12.08
WHITEROADS CHAPEL LANE LAMBLEY , NOTTINGHAM
NG4 4PT, NOTTS
GLYN ANTHONY HUBBARD (dissolve)
Director, LACE MANUFACTURER, 1991.12.01
WHITEROADS CHAPEL LANE LAMBLEY , NOTTINGHAM
NG4 4PT, NOTTS
HILDA HUBBARD (dissolve)
Director, GOVERNING DIRECTOR, 1991.12.01
84 PRIORY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5HX, NOTTINGHAMSHIRE
DEREK SHELTON (dissolve)
Secretary, 1991.12.01 - 1992.12.08
8 PARK ROAD BARNSTONE , NOTTINGHAM
NG13 9JG, NOTTINGHAMSHIRE
JAMES MICHAEL HUBBARD (dissolve)
Director, DESIGNER, 1991.12.01 - 1993.07.31
SMEATH FARM COTTAGE UNDERWOOD , NOTTINGHAM
NG16 5GG, NOTTS

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Information about the Private Limited Company A.E.HUBBARD & SON,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: 2016.05.10. Reload the data