About

Registered Number: 01208025
Date of Incorporation: 17/04/1975 (43 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1 Hexham Auction Mart, Mart Offices, Tyne Green, Hexham, Northumberland, NE46 3SG

 

Having been setup in 1975, J.S. Hubbuck Ltd are based in Hexham, it's status is listed as "Active". There are 2 directors listed as Hubbuck, Derek William, Hubbuck, John Sydney for the business. There are currently 21-50 employees at this organisation.

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 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.