THE HUB MANAGEMENT COMPANY (BUILDING 800) LIMITED
HOCKLIFFE

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Company number 05496952
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address UNIT 7, HOCKLIFFE BUSINESS PARK, HOCKLIFFE, BEDFORDSHIRE, LU7 9NB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE HUB MANAGEMENT COMPANY (BUILDING 800) LIMITED are www.thehubmanagementcompanybuilding800.co.uk, and www.the-hub-management-company-building-800.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The Hub Management Company Building 800 Limited is a Private Limited Company. The company registration number is 05496952. The Hub Management Company Building 800 Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of The Hub Management Company Building 800 Limited is Unit 7 Hockliffe Business Park Hockliffe Bedfordshire Lu7 9nb. . BROADOAK MANAGEMENT LIMITED is a Secretary of the company. MELROSE, James Stuart is a Director of the company. Secretary HAGUE, William George has been resigned. Secretary MAGUIRE, Kevin has been resigned. Director BERGIN, Patrick Joseph has been resigned. Director CALLCUTT, Paul has been resigned. Director COSTELLO, Edward John has been resigned. Director DARBY, David Peter has been resigned. Director HILLS, Paul Duncan has been resigned. Director HUGGETT, David Andrew has been resigned. Director JONES, Sarah Dawn has been resigned. Director KETTERIDGE, Gregory Charles has been resigned. Director LEGG, Russell Ian has been resigned. Director SOUTAR, Paul Andrew has been resigned. Director STONE, Stephen has been resigned. Director TINKER, Nigel Christopher has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BROADOAK MANAGEMENT LIMITED
Appointed Date: 10 November 2011
Director
MELROSE, James Stuart
Appointed Date: 10 November 2011
69 years old

Resigned Directors

Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 01 July 2005
Secretary
MAGUIRE, Kevin
Resigned: 10 November 2011
Appointed Date: 28 January 2009
Director
BERGIN, Patrick Joseph
Resigned: 10 November 2011
Appointed Date: 11 July 2008
59 years old
Director
CALLCUTT, Paul
Resigned: 31 March 2009
Appointed Date: 28 January 2009
75 years old
Director
COSTELLO, Edward John
Resigned: 11 July 2008
Appointed Date: 10 August 2007
66 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 28 January 2009
75 years old
Director
HILLS, Paul Duncan
Resigned: 11 July 2008
Appointed Date: 01 July 2005
67 years old
Director
HUGGETT, David Andrew
Resigned: 10 November 2011
Appointed Date: 08 November 2010
63 years old
Director
JONES, Sarah Dawn
Resigned: 11 July 2008
Appointed Date: 07 August 2007
56 years old
Director
KETTERIDGE, Gregory Charles
Resigned: 29 October 2010
Appointed Date: 04 September 2006
66 years old
Director
LEGG, Russell Ian
Resigned: 08 September 2006
Appointed Date: 01 July 2005
63 years old
Director
SOUTAR, Paul Andrew
Resigned: 11 July 2008
Appointed Date: 10 August 2007
59 years old
Director
STONE, Stephen
Resigned: 10 November 2011
Appointed Date: 28 January 2009
71 years old
Director
TINKER, Nigel Christopher
Resigned: 10 November 2011
Appointed Date: 28 January 2009
65 years old

Persons With Significant Control

Highclare (Mkhub) Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

THE HUB MANAGEMENT COMPANY (BUILDING 800) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
01 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
31 Aug 2006
Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JG
10 Jul 2006
Return made up to 01/07/06; full list of members
10 Jul 2006
Director's particulars changed
19 Jul 2005
Accounting reference date extended from 31/07/06 to 31/10/06
01 Jul 2005
Incorporation

THE HUB MANAGEMENT COMPANY (BUILDING 800) LIMITED Charges

14 September 2011
Fixed share charge and floating security document
Delivered: 30 September 2011
Status: Satisfied on 25 November 2011
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: By way of first fixed charge all charged securities…
15 February 2011
Fixed security document
Delivered: 28 February 2011
Status: Satisfied on 28 September 2011
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: The hub milton keynes t/n BM332453, rights under any…
24 March 2009
Fixed & floating charge
Delivered: 2 April 2009
Status: Satisfied on 25 November 2011
Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
28 November 2007
Legal charge
Delivered: 8 December 2007
Status: Satisfied on 15 April 2011
Persons entitled: Commission for the New Towns
Description: Building 800 cbx 3 midsummer boulevard milton keynes…
28 November 2007
Legal charge
Delivered: 8 December 2007
Status: Satisfied on 15 April 2011
Persons entitled: Commission for the New Towns
Description: 6 private sale apartments known as units 8.8.03 to 8.8.08…
14 May 2007
Accession deed
Delivered: 24 May 2007
Status: Satisfied on 28 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Securitybeneficiaries ("Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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