HULBERT PROPERTY DEVELOPMENTS LIMITED
DUDLEY RAMES LIMITED

Hellopages » West Midlands » Dudley » DY2 0XW

Company number 05584610
Status Active
Incorporation Date 6 October 2005
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 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HULBERT PROPERTY DEVELOPMENTS LIMITED are www.hulbertpropertydevelopments.co.uk, and www.hulbert-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Hulbert Property Developments Limited is a Private Limited Company. The company registration number is 05584610. Hulbert Property Developments Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Hulbert Property Developments Limited is Peartree Lodge Grazebrook Industrial Estate Hulbert Drive Dudley West Midlands Dy2 0xw. . KNOWLES, David 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 WILLETTS, Lawrence has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KNOWLES, David
Appointed Date: 01 January 2015
Director
KNOWLES, Graham
Appointed Date: 14 October 2005
79 years old

Resigned Directors

Secretary
WILLETTS, Lawrence
Resigned: 01 January 2015
Appointed Date: 14 October 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 2005
Appointed Date: 06 October 2005
Director
WILLETTS, Lawrence
Resigned: 01 January 2015
Appointed Date: 14 October 2005
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 October 2005
Appointed Date: 06 October 2005

Persons With Significant Control

Mr Graham Knowles
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HULBERT PROPERTY DEVELOPMENTS LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 30 June 2015
21 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
16 Jan 2015
Termination of appointment of Lawrence Willetts as a secretary on 1 January 2015
...
... and 29 more events
23 Nov 2005
New secretary appointed;new director appointed
22 Nov 2005
Secretary resigned
22 Nov 2005
Director resigned
28 Oct 2005
Registered office changed on 28/10/05 from: 6-8 underwood street london N1 7JQ
06 Oct 2005
Incorporation

HULBERT PROPERTY DEVELOPMENTS LIMITED Charges

16 January 2006
Debenture
Delivered: 18 January 2006
Status: Satisfied on 23 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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