Hub Le Bas

About

Registered Number: 03349135
Date of Incorporation: 10/04/1997 (27 years ago)
Company Status: Active
Registered Address: No 7 Hertford Street, London, W1J 7RH

 

Liberty Commodities Ltd was founded on 10 April 1997 with its registered office in London, it's status in the Companies House registry is set to "Active". There are no directors listed for Liberty Commodities Ltd in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
SH01 - Return of Allotment of shares 06 April 2020
AA01 - Change of accounting reference date 31 March 2020
AA01 - Change of accounting reference date 13 March 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 13 November 2019
MR04 - N/A 11 July 2019
AA01 - Change of accounting reference date 09 April 2019
MR01 - N/A 03 April 2019
CS01 - N/A 03 January 2019
MR01 - N/A 07 November 2018
MR01 - N/A 03 October 2018
MR01 - N/A 18 September 2018
MR04 - N/A 02 August 2018
MR04 - N/A 02 August 2018
AA - Annual Accounts 04 July 2018
MR01 - N/A 21 June 2018
MR01 - N/A 05 June 2018
MR01 - N/A 13 April 2018
MR01 - N/A 13 April 2018
MR01 - N/A 05 January 2018
CS01 - N/A 03 January 2018
PSC01 - N/A 03 January 2018
PSC07 - N/A 03 January 2018
MR01 - N/A 27 November 2017
MR01 - N/A 10 November 2017
MR01 - N/A 10 November 2017
MR01 - N/A 02 November 2017
MR04 - N/A 27 September 2017
MR04 - N/A 27 September 2017
MR04 - N/A 27 September 2017
MR04 - N/A 27 September 2017
MR04 - N/A 27 September 2017
MR01 - N/A 03 August 2017
MR01 - N/A 27 July 2017
MR01 - N/A 27 July 2017
MR05 - N/A 03 July 2017
MR05 - N/A 03 July 2017
AA - Annual Accounts 23 June 2017
MR01 - N/A 25 May 2017
RESOLUTIONS - N/A 05 May 2017
CC04 - Statement of companies objects 05 May 2017
MR01 - N/A 07 March 2017
MR01 - N/A 07 March 2017
MR01 - N/A 25 January 2017
CS01 - N/A 05 January 2017
MR01 - N/A 22 November 2016
MR04 - N/A 19 September 2016
MR04 - N/A 19 September 2016
MR04 - N/A 15 September 2016
MR04 - N/A 15 September 2016
MR04 - N/A 15 September 2016
MR01 - N/A 26 August 2016
AA - Annual Accounts 15 July 2016
MR01 - N/A 14 July 2016
MR01 - N/A 29 June 2016
MR01 - N/A 21 June 2016
MR01 - N/A 10 May 2016
SH01 - Return of Allotment of shares 12 April 2016
MR04 - N/A 23 February 2016
MR04 - N/A 23 February 2016
MR04 - N/A 23 February 2016
MR04 - N/A 23 February 2016
MR04 - N/A 23 February 2016
MR04 - N/A 23 February 2016
MR04 - N/A 23 February 2016
MR04 - N/A 23 February 2016
MR04 - N/A 23 February 2016
MR04 - N/A 23 February 2016
MR04 - N/A 23 February 2016
MR04 - N/A 23 February 2016
MR04 - N/A 23 February 2016
MR04 - N/A 23 February 2016
MR04 - N/A 23 February 2016
MR04 - N/A 23 February 2016
MR04 - N/A 23 February 2016
MR04 - N/A 23 February 2016
MR04 - N/A 23 February 2016
MR04 - N/A 23 February 2016
MR04 - N/A 23 February 2016
MR01 - N/A 19 January 2016
MR01 - N/A 15 January 2016
MR01 - N/A 14 January 2016
MR01 - N/A 14 January 2016
MR01 - N/A 14 January 2016
MR01 - N/A 14 January 2016
MR01 - N/A 14 January 2016
MR01 - N/A 14 January 2016
CH01 - Change of particulars for director 13 January 2016
MR01 - N/A 08 January 2016
AR01 - Annual Return 06 January 2016
SH01 - Return of Allotment of shares 06 January 2016
MR01 - N/A 23 December 2015
MR01 - N/A 12 November 2015
MR01 - N/A 28 October 2015
MR01 - N/A 02 October 2015
AA - Annual Accounts 23 September 2015
MR01 - N/A 17 July 2015
MR01 - N/A 06 May 2015
MR01 - N/A 14 April 2015
MR01 - N/A 14 April 2015
MR01 - N/A 18 March 2015
MR01 - N/A 18 March 2015
AR01 - Annual Return 21 January 2015
SH01 - Return of Allotment of shares 21 January 2015
AA - Annual Accounts 01 October 2014
MR01 - N/A 24 May 2014
MR01 - N/A 24 May 2014
RESOLUTIONS - N/A 13 May 2014
RP04 - N/A 13 May 2014
SH01 - Return of Allotment of shares 09 May 2014
SH01 - Return of Allotment of shares 30 April 2014
AR01 - Annual Return 03 February 2014
MR01 - N/A 21 December 2013
MR01 - N/A 06 November 2013
MR01 - N/A 06 November 2013
MR01 - N/A 06 November 2013
AA - Annual Accounts 13 August 2013
AD01 - Change of registered office address 10 July 2013
MR01 - N/A 30 May 2013
MR01 - N/A 30 May 2013
MR01 - N/A 30 May 2013
MR01 - N/A 30 May 2013
MR01 - N/A 30 May 2013
MR01 - N/A 30 May 2013
RESOLUTIONS - N/A 23 May 2013
SH01 - Return of Allotment of shares 14 May 2013
MR01 - N/A 30 April 2013
MR01 - N/A 30 April 2013
MG01 - Particulars of a mortgage or charge 22 March 2013
MG01 - Particulars of a mortgage or charge 22 March 2013
MG01 - Particulars of a mortgage or charge 06 March 2013
MG01 - Particulars of a mortgage or charge 02 March 2013
AR01 - Annual Return 03 January 2013
AD01 - Change of registered office address 03 January 2013
MG01 - Particulars of a mortgage or charge 11 December 2012
MG01 - Particulars of a mortgage or charge 07 December 2012
MG01 - Particulars of a mortgage or charge 07 December 2012
MG01 - Particulars of a mortgage or charge 07 December 2012
MG01 - Particulars of a mortgage or charge 17 October 2012
MG01 - Particulars of a mortgage or charge 17 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 September 2012
AA - Annual Accounts 17 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 June 2012
AR01 - Annual Return 31 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2012
MG01 - Particulars of a mortgage or charge 22 February 2012
MG01 - Particulars of a mortgage or charge 22 February 2012
MG01 - Particulars of a mortgage or charge 22 February 2012
MG01 - Particulars of a mortgage or charge 22 February 2012
AA01 - Change of accounting reference date 05 October 2011
AR01 - Annual Return 14 June 2011
MG01 - Particulars of a mortgage or charge 15 April 2011
MG01 - Particulars of a mortgage or charge 08 April 2011
MG01 - Particulars of a mortgage or charge 08 April 2011
MG01 - Particulars of a mortgage or charge 06 April 2011
MG01 - Particulars of a mortgage or charge 06 April 2011
MG01 - Particulars of a mortgage or charge 06 April 2011
AA - Annual Accounts 29 March 2011
MG01 - Particulars of a mortgage or charge 02 February 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 18 May 2010
AD01 - Change of registered office address 08 April 2010
MG01 - Particulars of a mortgage or charge 25 March 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 10 March 2009
395 - Particulars of a mortgage or charge 23 September 2008
363a - Annual Return 21 July 2008
395 - Particulars of a mortgage or charge 09 June 2008
AA - Annual Accounts 28 April 2008
395 - Particulars of a mortgage or charge 07 December 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 27 April 2007
AA - Annual Accounts 08 March 2007
395 - Particulars of a mortgage or charge 05 January 2007
225 - Change of Accounting Reference Date 24 October 2006
363a - Annual Return 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 06 July 2006
225 - Change of Accounting Reference Date 20 April 2006
395 - Particulars of a mortgage or charge 07 March 2006
395 - Particulars of a mortgage or charge 10 February 2006
395 - Particulars of a mortgage or charge 10 February 2006
395 - Particulars of a mortgage or charge 29 December 2005
395 - Particulars of a mortgage or charge 29 December 2005
395 - Particulars of a mortgage or charge 12 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2005
395 - Particulars of a mortgage or charge 25 October 2005
363s - Annual Return 04 August 2005
AA - Annual Accounts 23 June 2005
287 - Change in situation or address of Registered Office 10 May 2005
287 - Change in situation or address of Registered Office 26 October 2004
395 - Particulars of a mortgage or charge 31 July 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 03 February 2004
395 - Particulars of a mortgage or charge 07 January 2004
395 - Particulars of a mortgage or charge 07 January 2004
363s - Annual Return 17 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2003
395 - Particulars of a mortgage or charge 13 June 2003
395 - Particulars of a mortgage or charge 13 June 2003
395 - Particulars of a mortgage or charge 13 June 2003
AA - Annual Accounts 14 January 2003
395 - Particulars of a mortgage or charge 31 December 2002
395 - Particulars of a mortgage or charge 21 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2002
395 - Particulars of a mortgage or charge 02 October 2002
395 - Particulars of a mortgage or charge 10 September 2002
395 - Particulars of a mortgage or charge 10 September 2002
395 - Particulars of a mortgage or charge 10 September 2002
AA - Annual Accounts 18 June 2002
363s - Annual Return 28 May 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 March 2002
395 - Particulars of a mortgage or charge 06 March 2002
395 - Particulars of a mortgage or charge 02 October 2001
363s - Annual Return 04 June 2001
RESOLUTIONS - N/A 20 April 2001
RESOLUTIONS - N/A 20 April 2001
RESOLUTIONS - N/A 20 April 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2001
123 - Notice of increase in nominal capital 20 April 2001
AA - Annual Accounts 10 April 2001
395 - Particulars of a mortgage or charge 23 March 2001
395 - Particulars of a mortgage or charge 10 November 2000
395 - Particulars of a mortgage or charge 03 November 2000
395 - Particulars of a mortgage or charge 18 August 2000
395 - Particulars of a mortgage or charge 08 August 2000
363s - Annual Return 24 July 2000
395 - Particulars of a mortgage or charge 18 July 2000
395 - Particulars of a mortgage or charge 18 July 2000
395 - Particulars of a mortgage or charge 18 July 2000
395 - Particulars of a mortgage or charge 18 July 2000
395 - Particulars of a mortgage or charge 12 July 2000
395 - Particulars of a mortgage or charge 12 July 2000
395 - Particulars of a mortgage or charge 21 June 2000
AA - Annual Accounts 23 May 2000
395 - Particulars of a mortgage or charge 04 April 2000
363s - Annual Return 05 June 1999
AA - Annual Accounts 24 May 1999
395 - Particulars of a mortgage or charge 29 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1999
225 - Change of Accounting Reference Date 09 February 1999
363s - Annual Return 24 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1998
287 - Change in situation or address of Registered Office 24 June 1998
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
CERTNM - Change of name certificate 16 October 1997
NEWINC - New incorporation documents 10 April 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2019 Outstanding

N/A
A registered charge 29 October 2018 Outstanding

N/A
A registered charge 25 September 2018 Outstanding

N/A
A registered charge 14 September 2018 Outstanding

N/A
A registered charge 19 June 2018 Outstanding

N/A
A registered charge 31 May 2018 Outstanding

N/A
A registered charge 12 April 2018 Outstanding

N/A
A registered charge 12 April 2018 Outstanding

N/A
A registered charge 02 January 2018 Outstanding

N/A
A registered charge 20 November 2017 Outstanding

N/A
A registered charge 08 November 2017 Outstanding

N/A
A registered charge 08 November 2017 Outstanding

N/A
A registered charge 27 October 2017 Outstanding

N/A
A registered charge 01 August 2017 Outstanding

N/A
A registered charge 18 July 2017 Fully Satisfied

N/A
A registered charge 18 July 2017 Fully Satisfied

N/A
A registered charge 24 May 2017 Outstanding

N/A
A registered charge 06 March 2017 Outstanding

N/A
A registered charge 06 March 2017 Outstanding

N/A
A registered charge 24 January 2017 Outstanding

N/A
A registered charge 21 November 2016 Outstanding

N/A
A registered charge 25 August 2016 Outstanding

N/A
A registered charge 06 July 2016 Outstanding

N/A
A registered charge 16 June 2016 Outstanding

N/A
A registered charge 16 June 2016 Fully Satisfied

N/A
A registered charge 27 April 2016 Outstanding

N/A
A registered charge 11 January 2016 Outstanding

N/A
A registered charge 05 January 2016 Outstanding

N/A
A registered charge 24 December 2015 Outstanding

N/A
A registered charge 24 December 2015 Outstanding

N/A
A registered charge 24 December 2015 Outstanding

N/A
A registered charge 24 December 2015 Outstanding

N/A
A registered charge 21 December 2015 Outstanding

N/A
A registered charge 11 November 2015 Outstanding

N/A
A registered charge 16 October 2015 Outstanding

N/A
A registered charge 15 September 2015 Fully Satisfied

N/A
A registered charge 13 July 2015 Outstanding

N/A
A registered charge 17 April 2015 Outstanding

N/A
A registered charge 08 April 2015 Fully Satisfied

N/A
A registered charge 08 April 2015 Fully Satisfied

N/A
A registered charge 12 March 2015 Outstanding

N/A
A registered charge 12 March 2015 Outstanding

N/A
A registered charge 20 May 2014 Fully Satisfied

N/A
A registered charge 20 May 2014 Fully Satisfied

N/A
A registered charge 20 December 2013 Fully Satisfied

N/A
A registered charge 21 October 2013 Fully Satisfied

N/A
A registered charge 21 October 2013 Fully Satisfied

N/A
A registered charge 21 October 2013 Fully Satisfied

N/A
A registered charge 16 May 2013 Outstanding

N/A
A registered charge 16 May 2013 Outstanding

N/A
A registered charge 16 May 2013 Outstanding

N/A
A registered charge 16 May 2013 Outstanding

N/A
A registered charge 16 May 2013 Outstanding

N/A
A registered charge 16 May 2013 Outstanding

N/A
A registered charge 10 April 2013 Fully Satisfied

N/A
A registered charge 10 April 2013 Fully Satisfied

N/A
Security assignment 15 March 2013 Fully Satisfied

N/A
Accounts charge 15 March 2013 Fully Satisfied

N/A
Margin financing and security agreement 21 February 2013 Outstanding

N/A
Deed of assignment 21 November 2012 Outstanding

N/A
Deed of pledge and assignment 21 November 2012 Outstanding

N/A
Deed of pledge and assignment 21 November 2012 Outstanding

N/A
Assignment of receivables 07 October 2012 Outstanding

N/A
General pledge agreement 07 October 2012 Outstanding

N/A
Letter of pledge 15 February 2012 Fully Satisfied

N/A
General pledge agreement 15 February 2012 Fully Satisfied

N/A
Deed of assignment of receivables 15 February 2012 Fully Satisfied

N/A
Letter of hypothecation 15 February 2012 Fully Satisfied

N/A
Deed of charge over credit balances 05 April 2011 Fully Satisfied

N/A
Pledge over goods 31 March 2011 Fully Satisfied

N/A
Assignment of contracts 31 March 2011 Fully Satisfied

N/A
Pledge of goods and assignment 16 March 2011 Outstanding

N/A
Assignment 16 March 2011 Outstanding

N/A
Creation of pledge 16 March 2011 Outstanding

N/A
General charge of receivables and contract rights 01 February 2011 Fully Satisfied

N/A
Rent deposit deed 24 March 2010 Fully Satisfied

N/A
A trade finance security deed 09 September 2008 Fully Satisfied

N/A
Assignment and a deed of pledge 23 May 2008 Outstanding

N/A
Deed of assignment 06 December 2007 Fully Satisfied

N/A
Security assignment 19 December 2006 Fully Satisfied

N/A
Security assignment 24 February 2006 Fully Satisfied

N/A
Deed of charge over credit balances 31 January 2006 Fully Satisfied

N/A
Assignment of receivables 31 January 2006 Fully Satisfied

N/A
Charge over credit balance 22 December 2005 Fully Satisfied

N/A
Security assignment 22 December 2005 Fully Satisfied

N/A
Charge 07 December 2005 Fully Satisfied

N/A
Charge 21 October 2005 Fully Satisfied

N/A
Trade finance security agreement 16 July 2004 Fully Satisfied

N/A
Charge over cash deposits 06 January 2004 Fully Satisfied

N/A
Trade finance agreement 06 January 2004 Fully Satisfied

N/A
Designated account charge 30 May 2003 Fully Satisfied

N/A
Collection account charge 30 May 2003 Fully Satisfied

N/A
Security assignment 30 May 2003 Fully Satisfied

N/A
General deed of pledge of goods and assignment of claims (the pledge and assignment) 12 December 2002 Fully Satisfied

N/A
A general charge of receivables and contract rights 04 December 2002 Fully Satisfied

N/A
General letter of charge 12 September 2002 Fully Satisfied

N/A
Charge of deposit 04 September 2002 Fully Satisfied

N/A
General charge of receivables and contracts rights 04 September 2002 Fully Satisfied

N/A
General letter of pledge 04 September 2002 Fully Satisfied

N/A
Security deed over hedging account 20 February 2002 Fully Satisfied

N/A
Deed of general pledge hypothecation and charge 20 September 2001 Fully Satisfied

N/A
Security agreement 20 March 2001 Fully Satisfied

N/A
Charge 06 November 2000 Fully Satisfied

N/A
Cash collateral deed 26 October 2000 Fully Satisfied

N/A
Deed of assignment of receivables and account charge 10 August 2000 Fully Satisfied

N/A
General letter of pledge,hypothecation and charge 04 August 2000 Fully Satisfied

N/A
An assignment of receivables 11 July 2000 Fully Satisfied

N/A
A pledge of goods 11 July 2000 Fully Satisfied

N/A
A general pledge agreement 11 July 2000 Fully Satisfied

N/A
Declaration of assignment 07 July 2000 Fully Satisfied

N/A
Pledge and assignment of goods 07 July 2000 Fully Satisfied

N/A
Charge/declaration of pledge 07 July 2000 Fully Satisfied

N/A
Charge 14 June 2000 Fully Satisfied

N/A
Security agreement 29 March 2000 Fully Satisfied

N/A
Trade finance security agreement 12 April 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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