Hubron Speciality Ltd was registered on 26 May 2004 and has its registered office in Liverpool. There is only one director listed for this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIDLICK, Philip | 30 April 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 June 2020 | |
| CS01 - N/A | 14 May 2020 | |
| CH01 - Change of particulars for director | 17 October 2019 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 11 April 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 17 June 2017 | |
| RESOLUTIONS - N/A | 06 March 2017 | |
| MR04 - N/A | 09 February 2017 | |
| MR04 - N/A | 09 February 2017 | |
| MR04 - N/A | 09 February 2017 | |
| MR01 - N/A | 08 February 2017 | |
| MR01 - N/A | 07 February 2017 | |
| MR01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| AUD - Auditor's letter of resignation | 27 December 2013 | |
| MR04 - N/A | 08 November 2013 | |
| MR04 - N/A | 08 November 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP01 - Appointment of director | 10 July 2012 | |
| CH01 - Change of particulars for director | 25 June 2012 | |
| CH03 - Change of particulars for secretary | 25 June 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| AP01 - Appointment of director | 19 June 2012 | |
| AP03 - Appointment of secretary | 19 June 2012 | |
| TM02 - Termination of appointment of secretary | 19 June 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| CH01 - Change of particulars for director | 01 June 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 September 2010 | |
| AR01 - Annual Return | 27 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 April 2010 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 06 August 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363a - Annual Return | 12 June 2006 | |
| 395 - Particulars of a mortgage or charge | 22 October 2005 | |
| 395 - Particulars of a mortgage or charge | 20 October 2005 | |
| AA - Annual Accounts | 18 August 2005 | |
| 225 - Change of Accounting Reference Date | 18 August 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| 395 - Particulars of a mortgage or charge | 09 October 2004 | |
| CERTNM - Change of name certificate | 21 July 2004 | |
| NEWINC - New incorporation documents | 26 May 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2017 | Outstanding |
N/A |
| A registered charge | 31 January 2017 | Outstanding |
N/A |
| A registered charge | 31 January 2017 | Outstanding |
N/A |
| All assets debenture | 31 August 2010 | Fully Satisfied |
N/A |
| Debenture | 21 April 2010 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 October 2005 | Fully Satisfied |
N/A |
| Debenture | 05 October 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 October 2004 | Fully Satisfied |
N/A |
