About

Registered Number: 01208025
Date of Incorporation: 17/04/1975 (45 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1 Hexham Auction Mart, Mart Offices, Tyne Green, Hexham, Northumberland, NE46 3SG

 

J.S. Hubbuck Ltd was established in 1975. There are currently 21-50 employees at J.S. Hubbuck Ltd. The current directors of this organisation are listed as Hubbuck, Derek William, Hubbuck, Geoffrey Raymond, Hubbuck, John Sydney in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Raymond Hubbuck/
1957-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Derek William Hubbuck/
1951-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 05 March 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 25 April 2019
CS01 - N/A 25 January 2019
PSC07 - N/A 25 January 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 18 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 October 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 07 May 2013
MG01 - Particulars of a mortgage or charge 23 February 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 09 April 2010
AR01 - Annual Return 02 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH03 - Change of particulars for secretary 01 February 2010
363a - Annual Return 13 April 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 13 March 2007
AA - Annual Accounts 19 February 2007
363a - Annual Return 19 May 2006
353 - Register of members 19 May 2006
AA - Annual Accounts 09 March 2006
AA - Annual Accounts 07 April 2005
363s - Annual Return 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
363s - Annual Return 21 June 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 12 August 2003
AA - Annual Accounts 05 June 2003
RESOLUTIONS - N/A 09 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2002
123 - Notice of increase in nominal capital 09 May 2002
288b - Notice of resignation of directors or secretaries 30 April 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 02 February 2002
AA - Annual Accounts 25 May 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 21 April 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 09 May 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 05 March 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 14 March 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 06 June 1996
287 - Change in situation or address of Registered Office 25 April 1996
363s - Annual Return 15 March 1996
AA - Annual Accounts 26 May 1995
363s - Annual Return 01 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 26 April 1994
363s - Annual Return 17 February 1994
AA - Annual Accounts 05 March 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 11 March 1992
363s - Annual Return 14 February 1992
AA - Annual Accounts 20 February 1991
363a - Annual Return 05 February 1991
AA - Annual Accounts 05 March 1990
363 - Annual Return 05 March 1990
AA - Annual Accounts 08 February 1989
363 - Annual Return 08 February 1989
AA - Annual Accounts 18 May 1988
363 - Annual Return 18 May 1988
AA - Annual Accounts 29 January 1987
363 - Annual Return 29 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.