HUBERTUS DEVELOPMENTS LTD.
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 2ET

Company number 09073795
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address 2ND FLOOR CUTHBERT HOUSE, ALL SAINTS BUSINESS CENTRE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 2ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 May 2016; Registration of charge 090737950001, created on 2 November 2016; Registration of charge 090737950002, created on 2 November 2016. The most likely internet sites of HUBERTUS DEVELOPMENTS LTD. are www.hubertusdevelopments.co.uk, and www.hubertus-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Hubertus Developments Ltd is a Private Limited Company. The company registration number is 09073795. Hubertus Developments Ltd has been working since 05 June 2014. The present status of the company is Active. The registered address of Hubertus Developments Ltd is 2nd Floor Cuthbert House All Saints Business Centre Newcastle Upon Tyne Tyne and Wear Ne1 2et. . FORREST, Gary Ronald is a Director of the company. Director NIVEN, Stuart Thomas has been resigned. Director THOMPSON, William Steel has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FORREST, Gary Ronald
Appointed Date: 01 June 2016
57 years old

Resigned Directors

Director
NIVEN, Stuart Thomas
Resigned: 18 July 2016
Appointed Date: 31 July 2015
46 years old
Director
THOMPSON, William Steel
Resigned: 01 March 2016
Appointed Date: 05 June 2014
64 years old

HUBERTUS DEVELOPMENTS LTD. Events

01 Mar 2017
Full accounts made up to 31 May 2016
07 Nov 2016
Registration of charge 090737950001, created on 2 November 2016
07 Nov 2016
Registration of charge 090737950002, created on 2 November 2016
18 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 May 2016
22 Jul 2016
Termination of appointment of Stuart Thomas Niven as a director on 18 July 2016
...
... and 4 more events
03 Aug 2015
Appointment of Mr Stuart Thomas Niven as a director on 31 July 2015
24 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
02 Apr 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
30 Dec 2014
Registered office address changed from 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ United Kingdom to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 30 December 2014
05 Jun 2014
Incorporation
Statement of capital on 2014-06-05
  • GBP 1

HUBERTUS DEVELOPMENTS LTD. Charges

2 November 2016
Charge code 0907 3795 0002
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: All that leasehold land known as the walled garden, high…
2 November 2016
Charge code 0907 3795 0001
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…

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