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HUBBLE AND FREEMAN LIMITED

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

Company details

KOOKABURRA READER LTD 3 BRAKEY ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 5LU

HUBBLE AND FREEMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00560970
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.04
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.09.25

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.12
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 11099
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.31
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DIRECTOR APPOINTED MR PETER THOMPSON
Form type: AP01
Date: 2015.02.17
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DIRECTOR APPOINTED MR ROSS EDWARD THOMPSON
Form type: AP01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOT
Form type: TM01
Date: 2015.02.17
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.06
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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REGISTERED OFFICE CHANGED ON 06/09/2013 FROM, UNIT 25 THE ALDERS, SEVEN MILE LANE, MEREWORTH, KENT, ME18 5JG
Form type: AD01
Date: 2013.09.06
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.19
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.07
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.06
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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SECRETARY'S CHANGE OF PARTICULARS / BRETT ROBERT ELLIOT / 25/05/2010
Form type: CH03
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRETT ROBERT ELLIOT / 25/05/2010
Form type: CH01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.18
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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MEMORANDUM OF CAPITAL - PROCESSED 01/07/09
Form type: MISC
Date: 2009.07.01
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REDUCE ISSUED CAPITAL 26/06/2009
Form type: RES06
Date: 2009.07.01
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SOLVENCY STATEMENT DATED 26/06/09
Form type: CAP-SS
Date: 2009.07.01
Order cannot be placed (digitalisation not planned)
REDUCE SHARE PREM A/C 26/06/2009
Form type: RES13
Date: 2009.07.01
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.26
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.16
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.23
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.27
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/02 FROM:, 8-10 NEW FETTER LANE, LONDON, EC4A 1RS
Form type: 287
Date: 2002.05.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.13
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02
Form type: 225
Date: 2002.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
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REGISTERED OFFICE CHANGED ON 11/03/02 FROM:, UNIT 25 THE ALDERS, SEVEN MILE LANE, MEREWORTH, KENT ME18 5JG
Form type: 287
Date: 2002.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.03.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.12
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/01 FROM:, UNIT 25 THE ALDERS, SEVEN MILE LANE, MEREWORTH, KENT, MK18 5JG
Form type: 287
Date: 2001.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.02
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REGISTERED OFFICE CHANGED ON 30/01/01 FROM:, INVICTA WORKS, MALLING ROAD TESTON, MAIDSTONE, KENT ME18 5AW
Form type: 287
Date: 2001.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22

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Company directors and board members:

BRETT ROBERT ELLIOT (current)
Secretary, COMPANY DIRECTOR, 2002.02.20
7 DIGBY DRIVE NORTH LUFFENHAM , OAKHAM
LE15 8JS, RUTLAND
BRETT ROBERT ELLIOT (current)
Director, COMPANY DIRECTOR, 2002.02.20
7 DIGBY DRIVE NORTH LUFFENHAM , OAKHAM
LE15 8JS, RUTLAND
PETER WILLIAM THOMPSON (current)
Director, PRODUCTION DIRECTOR, 2014.09.01
KOOKABURRA READER LTD 3 BRAKEY ROAD WELDON NORTH INDUSTRIAL ESTATE , CORBY
NN17 5LU, NORTHAMPTONSHIRE
ROSS EDWARD THOMPSON (current)
Director, PRODUCTION DIRECTOR, 2014.09.01
KOOKABURRA READER LTD 3 BRAKEY ROAD WELDON NORTH INDUSTRIAL ESTATE , CORBY
NN17 5LU, NORTHAMPTONSHIRE
ANNE BAKER (resigned)
Secretary, 2000.12.01 - 2002.02.20
PENTEWAN GRAVESEND ROAD, WROTHAM , SEVENOAKS
TN15 7JS, KENT
GEOFFREY MILLEN (resigned)
Secretary, 1992.08.09 - 1998.07.31
16 HIGHSTED ROAD , SITTINGBOURNE
ME10 4PS, KENT
KIM JOYCE ROGERSON (resigned)
Secretary, 1998.07.24 - 2000.12.01
VALLEY VIEW PACKHAM HILL ROTHERFIELD , CROWBOROUGH
TN6 3HR, EAST SUSSEX
FRANKLIN HENRY AMES (resigned)
Director, 1992.06.29 - 2001.01.31
THE CLOCK HOUSE ACRISE MEWS , ACRISE
CT18 8JZ, KENT
ROBERT GEORGE ELLIOT (resigned)
Director, COMPANY DIRECTOR, 2002.02.20 - 2014.08.31
26 ROYAL AVENUE , SANDRINGHAM
VICTORIA 3191
AUSTRALIA
PETER LUDGATE (resigned)
Director, SPORTS OUTFITTER, 1992.08.09 - 2002.02.20
LITTLE COURT LINTON HILL, LINTON , MAIDSTONE
ME17 4AW, KENT
DAVID CHARLTON READER (resigned)
Director, SPORTS OUTFITTER, 1992.08.09 - 2000.12.01
FAIRBOURNE COURT HARRIETSHAM , MAIDSTONE
ME17 1LQ, KENT
MARK JOHN WELLBELOVE (resigned)
Director, 2001.01.31 - 2002.02.20
THE LODGE COURTLANDS CLOSE TESTON , MAIDSTONE
ME18 5AT, KENT

Companies near to HUBBLE AND FREEMAN ltd.

Information about the Private Limited Company HUBBLE AND FREEMAN 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: 2016.05.16. Reload the data