HUBBWAY LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE23 8AD

Company number 01346415
Status Active
Incorporation Date 30 December 1977
Company Type Private Limited Company
Address UNIT1 BASSINGTON INDUSTRIAL EST, BASSINGTON LANE CRAMLINGTON, NORTHUMBERLAND, NE23 8AD
Home Country United Kingdom
Nature of Business 77310 - Renting and leasing of agricultural machinery and equipment, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HUBBWAY LIMITED are www.hubbway.co.uk, and www.hubbway.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Newcastle Rail Station is 8.4 miles; to Metrocentre Rail Station is 9.3 miles; to Blaydon Rail Station is 9.4 miles; to Dunston Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hubbway Limited is a Private Limited Company. The company registration number is 01346415. Hubbway Limited has been working since 30 December 1977. The present status of the company is Active. The registered address of Hubbway Limited is Unit1 Bassington Industrial Est Bassington Lane Cramlington Northumberland Ne23 8ad. . HUBB, Gillian Elsie is a Secretary of the company. HICKEY, Philip is a Director of the company. HUBB, George Edwin is a Director of the company. HUBB, Gillian Elsie is a Director of the company. HUBB, Nicholas is a Director of the company. The company operates in "Renting and leasing of agricultural machinery and equipment".


Current Directors

Secretary
HUBB, Gillian Elsie
Director
HICKEY, Philip
Appointed Date: 14 December 2012
44 years old
Director
HUBB, George Edwin

80 years old
Director
HUBB, Gillian Elsie

78 years old
Director
HUBB, Nicholas
Appointed Date: 31 October 1996
50 years old

Persons With Significant Control

Mr George Edwin Hubb
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUBBWAY LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Sep 2016
Confirmation statement made on 22 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 April 2015
27 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
30 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100,000
...
... and 72 more events
13 Feb 1988
Return made up to 12/10/87; full list of members
14 Oct 1986
Accounts for a small company made up to 30 April 1986
14 Oct 1986
Return made up to 19/08/86; full list of members
06 Mar 1984
Declaration of satisfaction of mortgage/charge
30 Dec 1977
Incorporation

HUBBWAY LIMITED Charges

9 June 2015
Charge code 0134 6415 0006
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at bassington avenue cramlington northumberland…
30 May 2012
Charge over sub-hire agreements
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All right title and interest and benefit of the chargor in…
31 March 1999
Legal mortgage
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a central garage bassington lane bassington…
12 August 1991
Legal charge
Delivered: 22 August 1991
Status: Outstanding
Persons entitled: Burmah Castrol Trading Limited
Description: F/H property k/a central garage ellington nr. Morpeth…
29 June 1990
Mortgage debenture
Delivered: 10 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
6 March 1984
Debenture
Delivered: 13 March 1984
Status: Satisfied on 4 February 2010
Persons entitled: Lloyds Bank PLC
Description: Inc stocks shares and other securities. Fixed and floating…

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