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HULBERT PROPERTIES LIMITED

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

Company details

PEARTREE LODGE, GRAZEBROOK INDUSTRIAL ESTATE, HULBERT DRIVE, DUDLEY, DY2 0XW

HULBERT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01127372
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.08
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company HULBERT PROPERTIES LIMITED is a Private Limited Company, registration number 01127372, established in United Kingdom on the 8. August 1973. The company is now active. The company has been in business for 43 years and 3 months. This company used to be called HULBERT OF DUDLEY (HOLDINGS) LIMITED. The company is based on PEARTREE LODGE, GRAZEBROOK INDUSTRIAL ESTATE, HULBERT DRIVE, DUDLEY, DY2 0XW. Business of the company HULBERT PROPERTIES LIMITED by SIC and NACE code are "70100 - Activities of head offices", "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15" from the 2016.04.05. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.28. We do not have any information about the company HULBERT PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 5. 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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

ICG LONGBOW SENIOR DEBT S.A.
- Outstanding on 2013.12.06

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA BRUCE / 01/12/2015
Form type: CH01
Date: 2015.12.22
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 1603941
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SECRETARY APPOINTED DAVID KNOWLES
Form type: AP03
Date: 2015.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WILLETTS
Form type: TM01
Date: 2015.01.16
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APPOINTMENT TERMINATED, SECRETARY LAWRENCE WILLETTS
Form type: TM02
Date: 2015.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNOWLES / 11/12/2014
Form type: CH01
Date: 2014.12.11
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA BRUCE / 04/03/2014
Form type: CH01
Date: 2014.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.01.21
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 011273720011
Form type: MR01
Date: 2013.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.21
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28/11/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNOWLES / 04/12/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / GEMMA BRUCE / 30/04/2012
Form type: CH01
Date: 2012.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / GEMMA BRUCE / 30/04/2012
Form type: CH01
Date: 2012.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.15
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28/11/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEMMA KNOWLES / 17/08/2011
Form type: CH01
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.06
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILLETTS / 29/10/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KNOWLES / 29/10/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / GEMMA KNOWLES / 29/10/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNOWLES / 29/10/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / AMY KNOWLES / 29/10/2010
Form type: CH01
Date: 2010.11.30
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SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE WILLETTS / 29/10/2010
Form type: CH03
Date: 2010.11.30
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.07.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.07.16
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ALTER MEM AND ARTS 22/06/2010
Form type: RES01
Date: 2010.07.05
Child documents:
Document type: ANNOTATION
Date: 2010.07.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DIRECTOR APPOINTED AMY KNOWLES
Form type: 288a
Date: 2008.04.22
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DIRECTOR APPOINTED DAVID KNOWLES
Form type: 288a
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED GEMMA KNOWLES
Form type: 288a
Date: 2008.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.11
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.09
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
Order cannot be placed (digitalisation not planned)
ACQUISITION,AGREEMENT.L 31/08/05
Form type: RES13
Date: 2005.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.30

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Company directors and board members:

DAVID KNOWLES (current)
Secretary, 2015.01.01
PEARTREE LODGE GRAZEBROOK INDUSTRIAL ESTATE , HULBERT DRIVE
DY2 0XW, DUDLEY
GEMMA BRUCE (current)
Director, 2008.03.01
PEARTREE LODGE GRAZEBROOK INDUSTRIAL ESTATE , HULBERT DRIVE
DY2 0XW, DUDLEY
AMY KNOWLES (current)
Director, 2008.03.01
PEARTREE LODGE GRAZEBROOK INDUSTRIAL ESTATE , HULBERT DRIVE
DY2 0XW, DUDLEY
DAVID KNOWLES (current)
Director, 2008.03.01
PEARTREE LODGE GRAZEBROOK INDUSTRIAL ESTATE , HULBERT DRIVE
DY2 0XW, DUDLEY
GRAHAM KNOWLES (current)
Director, 1991.11.28
PEARTREE LODGE GRAZEBROOK INDUSTRIAL ESTATE , HULBERT DRIVE
DY2 0XW, DUDLEY
JACQUELINE MARGARET HUDSON (resigned)
Secretary, 1991.11.28 - 1997.03.31
24 DENNIS HALL ROAD AMBLECOTE , STOURBRIDGE
DY8 4EL, WEST MIDLANDS
RICHARD JOHN WALKER HUGHES (resigned)
Secretary, 1997.04.01 - 1998.05.31
UPPER COURT LUGWARDINE , HEREFORD
HR1 4AE, HEREFORDSHIRE
JEAN WILLETS (resigned)
Secretary, 1998.06.01 - 1999.07.30
73 THE BROADWAY , DUDLEY
DY1 3EB, WEST MIDLANDS
LAWRENCE WILLETTS (resigned)
Secretary, DIRECTOR, 1999.07.30 - 2015.01.01
PEARTREE LODGE GRAZEBROOK INDUSTRIAL ESTATE , HULBERT DRIVE
DY2 0XW, DUDLEY
JOHN KNOWLES (resigned)
Director, 1991.11.28 - 2005.08.31
5 REGENTS COURT 92 RANDOLPH AVENUE , LONDON
W9 1BG
LAWRENCE WILLETTS (resigned)
Director, 1999.07.30 - 2015.01.01
PEARTREE LODGE GRAZEBROOK INDUSTRIAL ESTATE , HULBERT DRIVE
DY2 0XW, DUDLEY

Companies near to HULBERT PROPERTIES ltd.

Information about the Private Limited Company HULBERT PROPERTIES 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: 2016.07.25. Reload the data