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HUBPARTNERS LIMITED

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

Company details

NEW ROAD, WIMBLINGTON, MARCH, CAMBS, PE15 0RG

HUBPARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00686589
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.15
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.09.24
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 1800
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REGISTERED OFFICE CHANGED ON 10/09/2015 FROM, DISTRIBUTION CONTROL CENTRE, LEVERINGTON ROAD, WISBECH, CAMBRIDGESHIRE, PE13 1PL
Form type: AD01
Date: 2015.09.10
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PREVEXT FROM 31/12/2014 TO 31/05/2015
Form type: AA01
Date: 2015.09.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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COMPANY NAME CHANGED WISBECH ROADWAYS LIMITED, CERTIFICATE ISSUED ON 18/12/13
Form type: CERTNM
Date: 2013.12.18
Child documents:
Document type: ANNOTATION
Date: 2013.12.18
Form type: RES15
Document description: CHANGE OF NAME 14/11/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.12.18
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DIRECTOR APPOINTED MR ALEXANDER ANTHONY KNOWLES
Form type: AP01
Date: 2013.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, DISTRIBUTION CONTROL CENTRE, LEVERINGTON ROAD, WISBECH, CAMBRIDGESHIRE PE13 1PL
Form type: 287
Date: 2006.09.26
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, LYNN ROAD, WALSOKEN, WISBECH, CAMBRIDGESHIRE PE14 7AW
Form type: 287
Date: 2006.09.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
Form type: 225
Date: 2005.12.05
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.03
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.29
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REGISTERED OFFICE CHANGED ON 20/01/04 FROM:, THE OLD SCHOOL HOUSE, DARTFORD ROAD, MARCH, CAMBRIDGESHIRE PE15 8AE
Form type: 287
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/98 FROM:, LYNN ROAD, WALSOKEN, WISBECH, CAMBS. PE14 7AW
Form type: 287
Date: 1998.06.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98
Form type: 225
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.29
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RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.24

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Company directors and board members:

PHILIP STEPHEN WAKEFIELD (current)
Secretary, DISTRIBUTION MANAGER, 2005.04.21
7 KINGFISHER DRIVE SURFLEET , SPALDING
PE11 4BU, LINCOLNSHIRE
ALEXANDER ANTHONY KNOWLES (current)
Director, 2013.10.01
NEW ROAD WIMBLINGTON , MARCH
PE15 0RN, CAMBS
ANTHONY ROY KNOWLES (current)
Director, HAULAGE CONTRACTOR, 1991.08.20
EASTWOOD HALL MARCH ROAD WIMBLINGTON , MARCH
PE15 0RN, CAMBRIDGESHIRE
FLORRIE KNOWLES (resigned)
Secretary, 1991.08.20 - 1995.07.23
EASTWOOD HALL MARCH ROAD WIMBLINGTON , MARCH
PE15 0RN, CAMBS
GERALD MARTIN KNOWLES (resigned)
Secretary, 1995.07.24 - 2005.04.21
HIGHBURY 60 MARCH ROAD WIMBLINGTON , MARCH
PE15 0RW, CAMBRIDGESHIRE
FLORRIE KNOWLES (resigned)
Director, HAULAGE CONTRACTOR, 1991.08.20 - 1995.07.23
EASTWOOD HALL MARCH ROAD WIMBLINGTON , MARCH
PE15 0RN, CAMBS
GERALD MARTIN KNOWLES (resigned)
Director, HAULAGE CONTRACTOR, 1991.08.20 - 2006.07.10
HIGHBURY 60 MARCH ROAD WIMBLINGTON , MARCH
PE15 0RW, CAMBRIDGESHIRE

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Information about the Private Limited Company HUBPARTNERS 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: 2016.05.27. Reload the data