Hubron Speciality Products Limited

Company Name	Hubron Speciality Products Limited
Director	Christopher John Brown
Company Status	Dissolved
Company Number	00431031
Category	Private Limited Company
Incorporation Date	12 March 1947(76 years, 3 months ago)
Previous Name	Hubron Sales Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Christopher John Brown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 1992(45 years, 2 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	35 Appleton Road Hale Altrincham Cheshire WA15 9LP

Secretary Name	Alan John Rotchell
Nationality	British
Status	Current
Appointed	01 January 2000(52 years, 10 months after company formation)
Appointment Duration	23 years, 5 months
Role	Accountant
Correspondence Address	10 Brookway Grasscroft Oldham Lancashire OL4 4EU

Director Name	Ian David Thompson Brown
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(44 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	5 Greenroyd Croft Huddersfield West Yorkshire HD2 2DQ

Director Name	James Hugh Brown
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(44 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 June 1992)
Role	Company Director
Correspondence Address	Alder House Heald Drive Bowdon Altrincham Cheshire WA14 2JA

Director Name	Philip Chadwick
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(44 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	Moor View House Shutts Lane Stalybridge Cheshire SK15 3QX

Secretary Name	Christopher John Brown
Nationality	British
Status	Resigned
Appointed	06 June 1991(44 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 May 1992)
Role	Company Director
Correspondence Address	35 Appleton Road Hale Altrincham Cheshire WA15 9LP

Secretary Name	Peter Walton Redfern
Nationality	British
Status	Resigned
Appointed	01 May 1992(45 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Cranford Booth Bed Lane Allostock Knutsford Cheshire WA16 9NL

Director Name	Mr Martin Frederick Cicognani
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(51 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	51 Hampson Crescent Handforth Cheshire SK9 3HF

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£23,754
Net Worth	£175,679
Cash	£94,979
Current Liabilities	£2,626,068

Accounts

Latest Accounts	31 December 2002 (20 years, 5 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

7 February 2005	Notice of move from Administration to Dissolution (5 pages)
2 November 2004	Administrator's progress report (5 pages)
27 May 2004	Statement of administrator's proposal (15 pages)
20 May 2004	Statement of affairs (11 pages)
16 April 2004	Registered office changed on 16/04/04 from: albion works albion street failsworth manchester M35 0FP (1 page)
7 April 2004	Appointment of an administrator (1 page)
10 March 2004	Particulars of mortgage/charge (6 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
25 September 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
16 September 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2003	Particulars of mortgage/charge (5 pages)
17 August 2002	Auditor's resignation (1 page)
5 July 2002	Accounts for a small company made up to 31 December 2001 (13 pages)
4 July 2002	Return made up to 06/06/02; full list of members (8 pages)
13 March 2002	Company name changed hubron sales LIMITED\certificate issued on 13/03/02 (2 pages)
6 August 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
15 June 2001	Return made up to 06/06/01; full list of members (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (13 pages)
20 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
2 July 1999	Return made up to 06/06/99; full list of members (6 pages)
30 June 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
30 June 1998	Return made up to 06/06/98; no change of members (4 pages)
14 April 1998	New director appointed (2 pages)
3 November 1997	Accounts for a medium company made up to 31 December 1996 (12 pages)
29 June 1997	Return made up to 06/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 July 1996	Accounts for a medium company made up to 31 December 1995 (11 pages)
7 July 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1995	Full accounts made up to 31 December 1994 (11 pages)
3 July 1995	Return made up to 06/06/95; no change of members (4 pages)
28 March 1964	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
12 March 1947	Incorporation (22 pages)

Hubron Speciality Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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