HUBERGROUP UK LIMITED
QUEENS DRIVE IND. ESTATE STEHLIN HOSTAG INK UK LTD

Hellopages » Nottinghamshire » Nottingham » NG2 1NA

Company number 01631839
Status Active
Incorporation Date 28 April 1982
Company Type Private Limited Company
Address UNIT D4, LINKMEL CLOSE, LONGWALL AVENUE, QUEENS DRIVE IND. ESTATE, NOTTINGHAM, NG2 1NA
Home Country United Kingdom
Nature of Business 20302 - Manufacture of printing ink
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,082,350 . The most likely internet sites of HUBERGROUP UK LIMITED are www.hubergroupuk.co.uk, and www.hubergroup-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Hubergroup Uk Limited is a Private Limited Company. The company registration number is 01631839. Hubergroup Uk Limited has been working since 28 April 1982. The present status of the company is Active. The registered address of Hubergroup Uk Limited is Unit D4 Linkmel Close Longwall Avenue Queens Drive Ind Estate Nottingham Ng2 1na. . RICHARDSON, Ian Michael is a Secretary of the company. ENGLISH, Paul Roy is a Director of the company. PIKE, Andrew Roy is a Director of the company. RICHARDSON, Ian Michael is a Director of the company. WARD, David is a Director of the company. WEBERBAUER, Harald Helmut is a Director of the company. ZOLZER, Carsten is a Director of the company. Secretary DAVIS, Kenneth has been resigned. Director BARBER, Louise has been resigned. Director CARNELLY, Mark Thomas has been resigned. Director DAVIS, Kenneth has been resigned. Director DREYER, Uwe, Dr has been resigned. Director PENFIELD, Gary Martin has been resigned. Director PENFIELD, Grant Raymond has been resigned. Director RINGER, Heinrich Walter has been resigned. Director STEINER, Arthur has been resigned. Director STEWART, David Reid has been resigned. The company operates in "Manufacture of printing ink".


Current Directors

Secretary
RICHARDSON, Ian Michael
Appointed Date: 22 January 1997
Director
ENGLISH, Paul Roy
Appointed Date: 01 January 2010
52 years old
Director
PIKE, Andrew Roy
Appointed Date: 01 November 2011
57 years old
Director
RICHARDSON, Ian Michael
Appointed Date: 01 April 1998
61 years old
Director
WARD, David
Appointed Date: 01 June 1994
56 years old
Director
WEBERBAUER, Harald Helmut
Appointed Date: 04 December 2001
67 years old
Director
ZOLZER, Carsten
Appointed Date: 19 January 2012
53 years old

Resigned Directors

Secretary
DAVIS, Kenneth
Resigned: 22 January 1997
Director
BARBER, Louise
Resigned: 31 December 2003
75 years old
Director
CARNELLY, Mark Thomas
Resigned: 18 February 1998
Appointed Date: 01 April 1992
61 years old
Director
DAVIS, Kenneth
Resigned: 19 December 1995
Appointed Date: 01 September 1994
76 years old
Director
DREYER, Uwe, Dr
Resigned: 31 October 2011
Appointed Date: 23 January 2011
60 years old
Director
PENFIELD, Gary Martin
Resigned: 30 September 2008
Appointed Date: 14 December 2000
71 years old
Director
PENFIELD, Grant Raymond
Resigned: 08 December 2005
69 years old
Director
RINGER, Heinrich Walter
Resigned: 01 January 2011
Appointed Date: 16 July 2001
80 years old
Director
STEINER, Arthur
Resigned: 04 December 2001
Appointed Date: 16 July 2001
75 years old
Director
STEWART, David Reid
Resigned: 31 December 2003
Appointed Date: 01 January 1993
77 years old

Persons With Significant Control

Mhm Holding Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUBERGROUP UK LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
02 Aug 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,082,350
26 Jun 2015
Full accounts made up to 31 December 2014
13 Jan 2015
Company name changed stehlin hostag ink uk LTD\certificate issued on 13/01/15
  • RES15 ‐ Change company name resolution on 2014-12-23
...
... and 148 more events
02 Mar 1988
Particulars of mortgage/charge
24 Feb 1987
Accounts made up to 31 March 1986
10 Mar 1986
Accounts made up to 31 March 1985
22 Jun 1985
Accounts made up to 31 March 1984
11 Dec 1984
Accounts made up to 31 March 1983

HUBERGROUP UK LIMITED Charges

25 January 2011
Full form debenture
Delivered: 27 January 2011
Status: Satisfied on 19 February 2013
Persons entitled: Leumi Abl Limited (Leumi)
Description: Fixed and floating charge over the undertaking and all…
11 June 2007
An omnibus guarantee and set-off agreement
Delivered: 14 June 2007
Status: Satisfied on 19 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
6 June 2007
Debenture
Delivered: 8 June 2007
Status: Satisfied on 19 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2000
Legal mortgage
Delivered: 30 November 2000
Status: Satisfied on 23 December 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 4 whitehall estate flex meadow harlow…
1 September 1992
Fixed and floating charge
Delivered: 16 September 1992
Status: Satisfied on 7 March 2008
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
25 June 1991
Debenture
Delivered: 29 June 1991
Status: Satisfied on 5 February 1993
Persons entitled: Aib Commercial Finance Limited.
Description: Fixed and floating charges over the undertaking and all…
24 February 1988
Debenture
Delivered: 2 March 1988
Status: Satisfied on 7 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 November 1984
Debenture
Delivered: 22 November 1984
Status: Satisfied on 10 October 1991
Persons entitled: Sterlin & Hostag A.G.
Description: Specific equitable (see doc m 16). fixed and floating…

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