E.G. & L.E.Hubbard Limited

Company Name	E.G. & L.E.Hubbard Limited
Director	Lance Gavin Flower
Company Status	Liquidation
Company Number	00536241
Category	Private Limited Company
Incorporation Date	28 July 1954(68 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Lance Gavin Flower
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 July 1991(37 years after company formation)
Appointment Duration	31 years, 8 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	2 Roseway Purdeys Ind Estate Rochford Essex SS4 1LY

Secretary Name	Mrs Gillian Judith Bath
Nationality	British
Status	Current
Appointed	29 April 2008(53 years, 9 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	2 Roseway Purdeys Ind Estate Rochford Essex SS4 1LY

Director Name	Mr John Lancelot Flower
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(37 years after company formation)
Appointment Duration	3 years, 10 months (resigned 06 June 1995)
Role	Builder
Correspondence Address	2 Windsor Gardens Hawkwell Hockley Essex SS5 4LQ

Director Name	Mrs Yvonne June Flower
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(37 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 August 2000)
Role	Manageress
Correspondence Address	1 Carpenters Little Wakering Road Little Wakering Essex SS3 0LF

Secretary Name	Mrs Yvonne June Flower
Nationality	British
Status	Resigned
Appointed	19 July 1991(37 years after company formation)
Appointment Duration	16 years (resigned 16 July 2007)
Role	Company Director
Correspondence Address	1 Carpenters Little Wakering Road Little Wakering Essex SS3 0LF

Secretary Name	Susan Skinner
Nationality	British
Status	Resigned
Appointed	18 October 2004(50 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 April 2008)
Role	Company Director
Correspondence Address	347 South Avenue Southend On Sea Essex SS2 4HR

Director Name	Mr Gary Charles Carter
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(64 years, 1 month after company formation)
Appointment Duration	2 years (resigned 07 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rose Way Rochford SS4 1LY

Contact

Website	www.hubbardltd.co.uk
Telephone	01702 533929
Telephone region	Southend-on-Sea

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea

Shareholders

4.4k at £1	Lance Gavin Flower 97.78% Ordinary
100 at £1	Gary Carter 2.22% Ordinary

Financials

Year	2014
Net Worth	£307,886
Cash	£182,573
Current Liabilities	£271,584

Accounts

Latest Accounts	31 August 2019 (3 years, 6 months ago)
Next Accounts Due	31 May 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 July 2020 (2 years, 8 months ago)
Next Return Due	2 August 2021 (overdue)

Charges

12 January 1993	Delivered on: 26 January 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 January 1993

Delivered on: 26 January 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 December 2021	Liquidators' statement of receipts and payments to 21 October 2021 (23 pages)
12 November 2020	Appointment of a voluntary liquidator (3 pages)
12 November 2020	Statement of affairs (8 pages)
30 October 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-22 (1 page)
27 October 2020	Registered office address changed from Kingsridge House 601 London Road Westcliff on Sea Essex SS0 9PE to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 27 October 2020 (2 pages)
7 September 2020	Termination of appointment of Gary Charles Carter as a director on 7 September 2020 (1 page)
6 August 2020	Satisfaction of charge 1 in full (1 page)
4 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
27 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
2 January 2019	Appointment of Mr Gary Charles Carter as a director on 1 September 2018 (2 pages)
26 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
21 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 July 2017	Notification of Lance Gavin Flower as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 July 2017	Notification of Lance Gavin Flower as a person with significant control on 6 April 2016 (2 pages)
23 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
23 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
25 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 4,500 (4 pages)
27 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 4,500 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 4,500 (4 pages)
28 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 4,500 (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Secretary's details changed for Mrs Gillian Judith Bath on 20 July 2011 (2 pages)
20 July 2012	Director's details changed for Lance Gavin Flower on 20 July 2011 (2 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Secretary's details changed for Mrs Gillian Judith Bath on 20 July 2011 (2 pages)
20 July 2012	Director's details changed for Lance Gavin Flower on 20 July 2011 (2 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
19 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
7 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
7 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
29 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Lance Gavin Flower on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Lance Gavin Flower on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Lance Gavin Flower on 1 October 2009 (2 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 August 2009	Return made up to 19/07/09; full list of members (3 pages)
3 August 2009	Return made up to 19/07/09; full list of members (3 pages)
12 May 2009	Total exemption small company accounts made up to 31 August 2008 (10 pages)
12 May 2009	Total exemption small company accounts made up to 31 August 2008 (10 pages)
29 July 2008	Return made up to 19/07/08; full list of members (3 pages)
29 July 2008	Return made up to 19/07/08; full list of members (3 pages)
13 May 2008	Secretary appointed mrs gillian judith bath (1 page)
13 May 2008	Appointment terminated secretary susan skinner (1 page)
13 May 2008	Secretary appointed mrs gillian judith bath (1 page)
13 May 2008	Appointment terminated secretary susan skinner (1 page)
15 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
15 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Secretary resigned (1 page)
4 September 2007	Return made up to 19/07/07; full list of members (2 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Return made up to 19/07/07; full list of members (2 pages)
4 September 2007	Secretary resigned (1 page)
28 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
28 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
8 August 2006	Return made up to 19/07/06; full list of members (2 pages)
8 August 2006	Return made up to 19/07/06; full list of members (2 pages)
16 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
16 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
28 July 2005	Return made up to 19/07/05; full list of members (3 pages)
28 July 2005	Return made up to 19/07/05; full list of members (3 pages)
14 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
31 October 2004	New secretary appointed (2 pages)
31 October 2004	New secretary appointed (2 pages)
17 August 2004	Return made up to 19/07/04; full list of members (6 pages)
17 August 2004	Return made up to 19/07/04; full list of members (6 pages)
6 May 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
6 May 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
11 August 2003	Return made up to 19/07/03; full list of members (6 pages)
11 August 2003	Return made up to 19/07/03; full list of members (6 pages)
9 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
9 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
21 August 2002	Return made up to 19/07/02; full list of members (6 pages)
21 August 2002	Return made up to 19/07/02; full list of members (6 pages)
21 February 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
21 February 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
1 August 2001	Return made up to 19/07/01; full list of members (6 pages)
1 August 2001	Return made up to 19/07/01; full list of members (6 pages)
17 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
17 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
11 August 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
11 August 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
31 July 2000	Return made up to 19/07/00; full list of members (6 pages)
31 July 2000	Return made up to 19/07/00; full list of members (6 pages)
10 September 1999	Registered office changed on 10/09/99 from: unit 11 laurence industrial estate, eastwoodbury lane southend on sea essex SS2 6RH (1 page)
10 September 1999	Registered office changed on 10/09/99 from: unit 11 laurence industrial estate, eastwoodbury lane southend on sea essex SS2 6RH (1 page)
20 August 1999	Return made up to 19/07/99; no change of members (4 pages)
20 August 1999	Return made up to 19/07/99; no change of members (4 pages)
5 July 1999	Full accounts made up to 31 August 1998 (11 pages)
5 July 1999	Full accounts made up to 31 August 1998 (11 pages)
31 July 1998	Return made up to 19/07/98; no change of members 363(287) ‐ Registered office changed on 31/07/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 July 1998	Registered office changed on 31/07/98 from: 57A christchurch rd southend on sea essex SS2 4JW (1 page)
31 July 1998	Return made up to 19/07/98; no change of members 363(287) ‐ Registered office changed on 31/07/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 July 1998	Registered office changed on 31/07/98 from: 57A christchurch rd southend on sea essex SS2 4JW (1 page)
1 April 1998	Full accounts made up to 31 August 1997 (12 pages)
1 April 1998	Full accounts made up to 31 August 1997 (12 pages)
18 August 1997	Return made up to 19/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1997	Return made up to 19/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1997	Full accounts made up to 31 August 1996 (13 pages)
12 March 1997	Full accounts made up to 31 August 1996 (13 pages)
24 July 1996	Return made up to 19/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
24 July 1996	Return made up to 19/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
23 May 1995	Full accounts made up to 31 August 1994 (10 pages)
23 May 1995	Full accounts made up to 31 August 1994 (10 pages)