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HUBBARD REFRIGERATION LIMITED

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

Company details

16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

HUBBARD REFRIGERATION LIMITED on the map

Company type: Private Limited Company
Company number: 00851922
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.17
last member list: 2005.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company HUBBARD REFRIGERATION LIMITED is a Private Limited Company, registration number 00851922, established in United Kingdom on the 17. June 1965. The company was dissolved. The company has been in business for 51 years and 5 months. The company is based on 16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ. Business of the company HUBBARD REFRIGERATION LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.06.01. The latest accounts are filed up to 2005.01.31. The latest annual return was filed up to 2005.07.14. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2005.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.14
documents available: 1

List of company documents:

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Find out more information about HUBBARD REFRIGERATION LIMITED. Our website makes it possible to view other available documents related to HUBBARD REFRIGERATION 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: 2006.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/05 FROM:, HILLVIEW, OTLEY IPSWICH, SUFFOLK IP6 9NP
Form type: 287
Date: 2005.10.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.01
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.20
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.22
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00
Form type: 225
Date: 2000.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.01.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06
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ADOPT MEM AND ARTS 04/12/98
Form type: SRES01
Date: 1998.12.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.12.30
Order cannot be placed (digitalisation not planned)
GAURANTEE,AGREEMENT ETC 04/12/98
Form type: SRES13
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/12/98
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.18
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.09
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.22

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Company directors and board members:

MALCOLM IAN PAXMAN (dissolve)
Secretary, ACCOUNTANT, 2001.10.26
21 TURNER ROAD , STOWMARKET
IP14 1UD, SUFFOLK
MALCOLM IAN PAXMAN (dissolve)
Director, ACCOUNTANT, 1995.08.01
21 TURNER ROAD , STOWMARKET
IP14 1UD, SUFFOLK
MARTIN GEORGE WOOD (dissolve)
Director, ACCOUNTANT, 1999.10.11
THE HILL HOUSE 83-87 ANGLESEA ROAD , IPSWICH
IP1 3PJ, SUFFOLK
BRIAN JOHN GROOM (dissolve)
Secretary, DIRECTOR, 2000.03.08 - 2001.10.26
10 SANDPIT CLOSE , IPSWICH
IP4 5UP, SUFFOLK
MALCOLM IAN PAXMAN (dissolve)
Secretary, 1991.07.14 - 2000.03.08
21 TURNER ROAD , STOWMARKET
IP14 1UD, SUFFOLK
RICHARD JOHN BACON (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01 - 1997.04.01
FLAT 11 41 LEXHAM GARDENS , LONDON
W8 5JR
JOHN BENJAMIN (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1994.09.30 - 1995.12.01
VIRGINIA COTTAGE 102 UPPER HARLESTONE , NORTHAMPTON
NN7 4EL, NORTHAMPTONSHIRE
GORDON BOND (dissolve)
Director, 1997.04.01 - 1998.12.04
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
CHRISTOPHER JAQUES DAVIS (dissolve)
Director, 1995.08.01 - 2005.10.11
DOVE COTTAGE RECTORY ROAD BROME , EYE
IP23 8AH, SUFFOLK
MICHAEL RICHARD GOODIER (dissolve)
Director, 1991.07.14 - 1993.03.18
GROVE FARM COTTAGE UPPER BILLINGFORD , DISS
IP21 4HD, NORFOLK
BRIAN JOHN GROOM (dissolve)
Director, 1991.07.14 - 1998.01.20
10 SANDPIT CLOSE , IPSWICH
IP4 5UP, SUFFOLK
GARY RICHARD HARRIS (dissolve)
Director, 1991.07.14 - 1994.12.31
15 MAYFIELDS MARTLESHAM HEATH , IPSWICH
IP5 7TU, SUFFOLK
VICTOR IAN WHITEFORD MACBRIDE (dissolve)
Director, 1991.07.14 - 1992.02.03
ORCHARD HOUSE DUKES PARK MARTLESHAM , WOODBRIDGE
IP12 4DD, SUFFOLK
THOMAS ALLAN MCGHEE (dissolve)
Director, 1997.04.01 - 1998.10.31
STUART COURT QUEEN MARY CLOSE , FLEET
GU51 4QR, HANTS
RICHARD JOHN OVEREND (dissolve)
Director, 1998.07.03 - 1998.12.04
HILLBROW COTTAGE PAYNESFIELD ROAD TATSFIELD , WESTERHAM
TN16 2BQ, KENT
TIMOTHY JOHN PALMER (dissolve)
Director, 1991.07.14 - 1994.09.06
HOME FARM HOUSE 77 HOME FARM LANE , BURY ST EDMUNDS
IP33 2QL, SUFFOLK
JAMES ANTHONY GEORGE PRIOR (dissolve)
Director, 1992.07.13 - 2000.02.21
VALLEY HOUSE FORWARD GREEN , EARL GREEN
SUFFOLK
STEPHEN ARTHUR ROBERTS (dissolve)
Director, 1998.12.04 - 1999.10.11
THE CLOCK HOUSE CRANSFORD , SAXMUNDHAM
IP17 2EA, SUFFOLK
LESLIE STEPHEN SIMMONS (dissolve)
Director, 1991.07.14 - 1994.12.31
THE DALES 37 LARK VALLEY DRIVE FORNHAM ST MARTIN , BURY ST EDMUNDS
IP28 6UG, SUFFOLK

Companies near to HUBBARD REFRIGERATION ltd.

Information about the Private Limited Company HUBBARD REFRIGERATION 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: 2016.06.09. Reload the data