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HULBERT PLASTIC MACHINERY LIMITED

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

Company details

BLOCK 6, GRAZEBROOK INDUSTRIAL ESTATE, PEARTREE LANE DUDLEY, WEST MIDLANDS, DY2 0XW

HULBERT PLASTIC MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 01091390
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.19
dissolution date: 2001.01.23
last member list: 1998.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.10.15

List of company documents:

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Find out more information about HULBERT PLASTIC MACHINERY LIMITED. Our website makes it possible to view other available documents related to HULBERT PLASTIC MACHINERY 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.22
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.14
£2.95
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COMPANY NAME CHANGED, DOUG. HIRD LIMITED, CERTIFICATE ISSUED ON 20/11/95
Form type: CERTNM
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/94
Form type: 363(287)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/89 FROM:, 57 NEW ROAD, WILLENHALL, WEST MIDLANDS, WV13 2DA
Form type: 287
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SCHUETZ (U.K.) LIMITED, CERTIFICATE ISSUED ON 19/03/87
Form type: CERTNM
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.20

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Company directors and board members:

LAWRENCE WILLETTS (dissolve)
Secretary, 1999.07.30 - 2001.01.23
73 THE BROADWAY , DUDLEY
DY1 3EB, WEST MIDLANDS
GRAHAM KNOWLES (dissolve)
Director, 1991.11.28 - 2001.01.23
PEPWELL HOUSE NORCHARD CROSSWAY GREEN , HARTLEBURY
DY13 9SN, WORCESTERSHIRE
JOHN KNOWLES (dissolve)
Director, 1991.11.28 - 2001.01.23
FLAG HOUSE 123 BANKS ROAD , POOLE
BH13 7QQ, DORSET
JACQUELINE MARGARET HUDSON (dissolve)
Secretary, 1993.12.16 - 1997.03.31
24 DENNIS HALL ROAD AMBLECOTE , STOURBRIDGE
DY8 4EL, WEST MIDLANDS
RICHARD JOHN WALKER HUGHES (dissolve)
Secretary, 1997.04.01 - 1998.05.31
UPPER COURT LUGWARDINE , HEREFORD
HR1 4AE, HEREFORDSHIRE
GRAHAM KNOWLES (dissolve)
Secretary, 1991.11.28 - 1993.12.16
PEPWELL HOUSE NORCHARD CROSSWAY GREEN , HARTLEBURY
DY13 9SN, WORCESTERSHIRE
JEAN WILLETS (dissolve)
Secretary, 1998.06.01 - 1999.07.30
73 THE BROADWAY , DUDLEY
DY1 3EB, WEST MIDLANDS

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Information about the Private Limited Company HULBERT PLASTIC MACHINERY 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: 2016.07.23. Reload the data