Company number 06217134
Status Active
Incorporation Date 18 April 2007
Company Type Private Limited Company
Address 1-7 BLUESTEM ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, ENGLAND, IP3 9RR
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Satisfaction of charge 062171340003 in full; Full accounts made up to 31 December 2015. The most likely internet sites of HUBBARD PRODUCTS LIMITED are www.hubbardproducts.co.uk, and www.hubbard-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Hubbard Products Limited is a Private Limited Company.
The company registration number is 06217134. Hubbard Products Limited has been working since 18 April 2007.
The present status of the company is Active. The registered address of Hubbard Products Limited is 1 7 Bluestem Road Ransomes Europark Ipswich Suffolk England Ip3 9rr. . MAUGHAN, Patrick Adrian is a Secretary of the company. MAUGHAN, Patrick Adrian is a Director of the company. REGINIANO, Rudolph Jack Paul Alfred is a Director of the company. Director EVANGELISTI, Alessandro has been resigned. Director EVANGELISTI, Alessandro has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".
Current Directors
Resigned Directors
Persons With Significant Control
HUBBARD PRODUCTS LIMITED Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
05 Dec 2016
Satisfaction of charge 062171340003 in full
11 Oct 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
01 Feb 2016
Registered office address changed from Hillview Church Road Otley Ipswich Suffolk IP6 9NP to 1-7 Bluestem Road Ransomes Europark Ipswich Suffolk IP3 9RR on 1 February 2016
...
... and 36 more events
24 Jul 2007
New director appointed
08 Jun 2007
Particulars of mortgage/charge
18 Apr 2007
New director appointed
18 Apr 2007
Director resigned
18 Apr 2007
Incorporation
7 October 2015
Charge code 0621 7134 0003
Delivered: 9 October 2015
Status: Satisfied
on 5 December 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
30 April 2010
Rent deposit deed
Delivered: 11 May 2010
Status: Satisfied
on 11 October 2015
Persons entitled: Htg Properties Limited
Description: The sum of £80,000.00 together with a sum representing vat…
30 May 2007
Debenture
Delivered: 8 June 2007
Status: Satisfied
on 11 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…