HUBDEAN CONTRACTING LTD
WORMINGHALL

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9PH

Company number 05739257
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address UNIT 3 WORNAL PARK, MENMARSH ROAD, WORMINGHALL, BUCKINGHAMSHIRE, HP18 9PH
Home Country United Kingdom
Nature of Business 43341 - Painting, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10 . The most likely internet sites of HUBDEAN CONTRACTING LTD are www.hubdeancontracting.co.uk, and www.hubdean-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bicester Town Rail Station is 8.3 miles; to Bicester North Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hubdean Contracting Ltd is a Private Limited Company. The company registration number is 05739257. Hubdean Contracting Ltd has been working since 10 March 2006. The present status of the company is Active. The registered address of Hubdean Contracting Ltd is Unit 3 Wornal Park Menmarsh Road Worminghall Buckinghamshire Hp18 9ph. . SANDERS, Tania Maria is a Secretary of the company. SANDERS, Tania Maria is a Director of the company. TOWNSEND, Andrew is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
SANDERS, Tania Maria
Appointed Date: 13 March 2006

Director
SANDERS, Tania Maria
Appointed Date: 31 March 2008
59 years old

Director
TOWNSEND, Andrew
Appointed Date: 13 March 2006
59 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 March 2006
Appointed Date: 10 March 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 March 2006
Appointed Date: 10 March 2006

Persons With Significant Control

Hubdean Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUBDEAN CONTRACTING LTD Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10

01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 10

...
... and 27 more events
22 Mar 2006
New director appointed
22 Mar 2006
Ad 13/03/06--------- £ si 4@1=4 £ ic 2/6
13 Mar 2006
Secretary resigned
13 Mar 2006
Director resigned
10 Mar 2006
Incorporation

HUBDEAN CONTRACTING LTD Charges

17 December 2008
Deed of charge over credit balances
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…