Hubron Manufacturing Division Limited

Company Name	Hubron Manufacturing Division Limited
Director	Christopher John Brown
Company Status	Dissolved
Company Number	00431216
Category	Private Limited Company
Incorporation Date	17 March 1947(77 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Christopher John Brown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(44 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Personnel Manager
Correspondence Address	35 Appleton Road Hale Altrincham Cheshire WA15 9LP

Secretary Name	Alan John Rotchell
Nationality	British
Status	Current
Appointed	06 June 1991(44 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	10 Brookway Grasscroft Oldham Lancashire OL4 4EU

Director Name	Ian David Thompson Brown
Date of Birth	August 1946 (Born 77 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	Peter Walton Redfern
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(44 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1992)
Role	Chartered Accountant
Correspondence Address	Cranford Booth Bed Lane Allostock Knutsford Cheshire WA16 9NL

Director Name	Kenneth James Rimmer
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(44 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 1992)
Role	Chief Chemist
Correspondence Address	5 Tamar Close Leyland Preston Lancashire PR5 2PS

Director Name	Brian Kenyon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(48 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 1997)
Role	Operations Manager
Correspondence Address	186 Tockholes Road Darwen Lancashire BB3 1JY

Director Name	Alan John Rotchell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(48 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2003)
Role	Chief Accountant
Correspondence Address	10 Brookway Grasscroft Oldham Lancashire OL4 4EU

Director Name	Keith Simms
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(48 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	1 Elm Road Hale Altrincham Cheshire WA15 9QW

Director Name	Mr Thomas Paul Delaney
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(52 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2003)
Role	Operations Director
Country of Residence	England
Correspondence Address	10 Holly House Drive Urmston Manchester Lancashire M41 6QS

Director Name	Craig Antony Hodgkinson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(54 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2003)
Role	Technical Manager
Correspondence Address	8 Sandbank Gardens Whitworth Rochdale Lancashire OL12 8BH

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	£4,496
Net Worth	£226,350
Cash	£10,456
Current Liabilities	£1,443,285

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

8 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)
13 April 2004	Registered office changed on 13/04/04 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 (7 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
25 September 2003	Accounts for a medium company made up to 31 December 2002 (12 pages)
16 September 2003	Particulars of mortgage/charge (3 pages)
2 June 2003	Return made up to 26/05/03; full list of members (9 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 (11 pages)
25 June 2002	Return made up to 26/05/02; full list of members (9 pages)
6 August 2001	Accounts for a medium company made up to 31 December 2000 (11 pages)
15 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2001	New director appointed (2 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (11 pages)
20 June 2000	Return made up to 26/05/00; full list of members (7 pages)
4 August 1999	New director appointed (2 pages)
30 June 1999	Accounts for a medium company made up to 31 December 1998 (11 pages)
15 June 1999	Return made up to 26/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
4 June 1998	Return made up to 26/05/98; full list of members (6 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
10 June 1997	Return made up to 26/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
26 June 1996	Return made up to 26/05/96; no change of members (6 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
13 June 1995	Return made up to 26/05/95; full list of members (6 pages)
10 August 1964	Articles of association (4 pages)
17 March 1947	Incorporation (22 pages)

Hubron Manufacturing Division Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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