HULBERT ENGINEERING LIMITED
HULBERT DRIVE DUDLEY TOOMLINK LIMITED

Hellopages » West Midlands » Dudley » DY2 0XW

Company number 03818935
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address PEARTREE LODGE, GRAZEBROOK INDUSTRIAL ESTATE, HULBERT DRIVE DUDLEY, WEST MIDLANDS, DY2 0XW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HULBERT ENGINEERING LIMITED are www.hulbertengineering.co.uk, and www.hulbert-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Hulbert Engineering Limited is a Private Limited Company. The company registration number is 03818935. Hulbert Engineering Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Hulbert Engineering Limited is Peartree Lodge Grazebrook Industrial Estate Hulbert Drive Dudley West Midlands Dy2 0xw. . KNOWLES, Graham is a Secretary of the company. KNOWLES, Graham is a Director of the company. Secretary WILLETTS, Lawrence has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KNOWLES, John has been resigned. Director WILLETTS, Lawrence has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
KNOWLES, Graham
Appointed Date: 01 January 2015
Director
KNOWLES, Graham
Appointed Date: 03 November 1999
79 years old

Resigned Directors

Secretary
WILLETTS, Lawrence
Resigned: 01 January 2015
Appointed Date: 03 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 1999
Appointed Date: 03 August 1999
Director
KNOWLES, John
Resigned: 28 February 2000
Appointed Date: 03 November 1999
82 years old
Director
WILLETTS, Lawrence
Resigned: 01 January 2015
Appointed Date: 28 February 2000
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 1999
Appointed Date: 03 August 1999

Persons With Significant Control

Mr Graham Knowles
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HULBERT ENGINEERING LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 19 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
26 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
16 Jan 2015
Termination of appointment of Lawrence Willetts as a director on 1 January 2015
...
... and 49 more events
26 Nov 1999
New secretary appointed
26 Nov 1999
New director appointed
26 Nov 1999
New director appointed
11 Nov 1999
Registered office changed on 11/11/99 from: 6-8 underwood street london N1 7JQ
03 Aug 1999
Incorporation

HULBERT ENGINEERING LIMITED Charges

11 January 2006
Debenture
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2001
Mortgage debenture
Delivered: 24 March 2001
Status: Satisfied on 16 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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