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HUBY (REALISATIONS) LIMITED

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

Company details

PARK HOUSE, PARK SQUARE WEST, LEEDS, LS1 2PS

HUBY (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 01055281
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.19
last member list: 1994.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Company HUBY (REALISATIONS) LIMITED is a Private Limited Company, registration number 01055281, established in United Kingdom on the 19. May 1972. The company was dissolved. The company has been in business for 44 years and 6 months. This company used to be called FLETCHER GROUP HOLDINGS LIMITED . The company is based on PARK HOUSE, PARK SQUARE WEST, LEEDS, LS1 2PS. Business of the company HUBY (REALISATIONS) LIMITED by SIC and NACE code is "5010 - Sale of motor vehicles". There are 62 company documents available. The most recent document is "DISSOLVED" from the 1997.05.28. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1994.12.28. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.28
documents available: 1

Mortgages:

NATIONAL WESTMINISTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1974.09.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.03.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.14
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL TO A MORTGAGE DEBENTURE - Outstanding on 1985.03.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.03.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.03.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.10.13
CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1987.07.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.05
CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1988.10.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.11.08
LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 1990.06.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.05.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.02.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.13
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.01.22
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AD 06/12/95---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.01.22
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AD 06/12/95---------, £ SI [email protected]=5338, £ IC 100000/105338
Form type: 88(2)P
Date: 1996.01.04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/95
Form type: SRES10
Date: 1995.12.22
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ALTER MEM AND ARTS 06/12/95
Form type: SRES01
Date: 1995.12.22
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£ NC 100000/105338, 06/12
Form type: SRES04
Date: 1995.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.20
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REGISTERED OFFICE CHANGED ON 12/12/95 FROM:, MEADOW ROAD, LEEDS 11
Form type: 287
Date: 1995.12.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.12.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.12.11
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COMPANY NAME CHANGED, FLETCHER GROUP HOLDINGS LIMITED, CERTIFICATE ISSUED ON 05/12/95
Form type: CERTNM
Date: 1995.12.05
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.09
£2.95
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RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
£2.95
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RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.22
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RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.27
£2.95
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RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.03
£2.95
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RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.12
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/12/87
Form type: SRES01
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/12/87
Form type: SRES01
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/10/89
Form type: SRES01
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.02.16
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.11
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FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 211287
Form type: SRES01
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.13
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FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.27

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Company directors and board members:

JANIS RICHARDSON FLETCHER (dissolve)
Secretary, CHAIRMAN/DIRECTOR, 1993.09.08
MEADOW BANK FARM DALESIDE PARK DARLEY , HARROGATE
HG3 2PX, NORTH YORKSHIRE
JANIS RICHARDSON FLETCHER (dissolve)
Director, 1992.12.28
MEADOW BANK FARM DALESIDE PARK DARLEY , HARROGATE
HG3 2PX, NORTH YORKSHIRE
KEITH KIRKLEY (dissolve)
Director, GENERAL MANAGER, 1992.12.28
10 HOLLY PARK HUBY , LEEDS
LS17 0BT, WEST YORKSHIRE
VICTOR IWANUSCHAK (dissolve)
Secretary, 1992.12.28 - 1993.09.06
26 LIME CRESCENT SANDAL , WAKEFIELD
WF2 6RY
EDWARD PETER FLETCHER (dissolve)
Director, 1992.12.28 - 1993.05.17
MEADOW BANK FARM DALESIDE PARK DARLEY , HARROGATE
HG3 2PX, NORTH YORKSHIRE
VICTOR IWANUSCHAK (dissolve)
Director, ACCOUNTANT, 1992.12.28 - 1993.09.06
26 LIME CRESCENT SANDAL , WAKEFIELD
WF2 6RY

Companies near to HUBY (REALISATIONS) ltd.

Information about the Private Limited Company HUBY (REALISATIONS) 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: 2016.07.22. Reload the data