This company is commonly known as Hubcentre Limited. The company was founded 42 years ago and was given the registration number 01624807. The firm's registered office is in WARWICK. You can find them at C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | HUBCENTRE LIMITED |
|---|---|---|
| Company Number | : | 01624807 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1982 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA | Secretary | 24 October 2005 | Active |
| C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 28 October 2023 | Active |
| C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA | Director | 24 October 2005 | Active |
| C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 19 November 2018 | Active |
| C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 20 November 2017 | Active |
| Waterside 23 North Quay, Abingdon, OX14 5RY | Secretary | - | Active |
| 12 Salden Close, Drayton Parslow, MK17 0JY | Secretary | 16 January 2002 | Active |
| Lymbrook House, Chapel Road, South Leigh, OX29 6UP | Secretary | 01 November 2002 | Active |
| 20 Bentley Close, Swindon, SN3 2RD | Director | 01 November 2002 | Active |
| C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 10 November 2014 | Active |
| C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA | Director | 29 October 2007 | Active |
| C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA | Director | 18 October 2012 | Active |
| Northfield House Sturt Farm, Burford Road, Burford, OX18 4ET | Director | 01 November 2002 | Active |
| C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 10 November 2014 | Active |
| C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 09 November 2015 | Active |
| C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA | Director | 01 November 2010 | Active |
| 67 Divinity Road, Oxford, OX4 1LH | Director | 29 October 2007 | Active |
| 10 Eastfield Road, Princes Risborough, HP27 0JA | Director | - | Active |
| 12 Salden Close, Drayton Parslow, Buckinghamshire, MK17 0JY | Director | - | Active |
| Waterside 23 North Quay, Abingdon, OX14 5RY | Director | - | Active |
| 69 Mackay Road, Little Bloxwich, Walsall, WS3 3BT | Director | 03 November 2008 | Active |
| 69 Mackay Road, Little Bloxwich, Walsall, WS3 3BT | Director | 24 October 2005 | Active |
| Lymbrook House, Chapel Road, South Leigh, OX29 6UP | Director | 01 November 2002 | Active |
| C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 09 November 2015 | Active |
| C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA | Director | 31 October 2011 | Active |
| 32, West End, Chipping Norton, OX7 5EX | Director | 01 November 2002 | Active |
| The Midcounties Co-Operative Trading Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-07 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Incorporation | Memorandum articles. | Download |
| 2019-06-14 | Resolution | Resolution. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-29 | Officers | Appoint person director company with name date. | Download |
| 2018-11-29 | Officers | Termination director company with name termination date. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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