Hubbell Limited

Company Name	Hubbell Limited
Company Status	Active
Company Number	00669157
Category	Private Limited Company
Incorporation Date	2 September 1960(63 years, 8 months ago)
Previous Name	Harvey Hubbell Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Katherine Anne Lane
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	15 March 2019(58 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	General Counsel And Secretary
Country of Residence	United States
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Kenneth Michael Fila
Date of Birth	February 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 June 2019(58 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Tax Director
Country of Residence	United States
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Jonathon Barry Murphy
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	09 September 2020(60 years after company formation)
Appointment Duration	3 years, 7 months
Role	Treasurer
Country of Residence	United States
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Current
Appointed	14 November 1991(31 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Thomas Hayden Pluff
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1991(30 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 November 1994)
Role	Executive
Correspondence Address	8 High Fields Drive Danbury Connecticut 06811 Foreign

Director Name	Richard John Phipps
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(31 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 February 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	East Grange Hunts Lane Felmersham Bedfordshire MK43 7JQ

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(31 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 August 2001)
Role	Solicitor
Correspondence Address	70, Av. Mircea Zorileanu Street Sector 1 Bucharest Romania

Director Name	Loring Ward Knoblauch
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 1994(34 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 1997)
Role	President
Correspondence Address	111 West 67th Street Apartment 40e New York Ny10023

Director Name	Mr Richard Warren Davies
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1997(36 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 December 2011)
Role	Vp General Counsel & Secretary
Country of Residence	United States
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	David Legg
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(40 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2005)
Role	Accountant
Correspondence Address	21 Penrith Avenue Dunstable Bedfordshire LU6 3AN

Director Name	Mr Jonathan Griffith Toby Balmer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(44 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (resigned 26 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Ms Megan C. Preneta
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2011(51 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 April 2017)
Role	Corporate Secretary & Assistant General Counsel
Country of Residence	United States
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	James Henry Biggart
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2012(51 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2015)
Role	Vice President And Treasurer
Country of Residence	United States
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Ms Maria Ricciardone Lee
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2016(55 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 June 2019)
Role	Vice President, Treasurer And Investor Relations
Country of Residence	United States
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Rodd Richard Ruland
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2016(55 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 September 2020)
Role	Group President, Construction And Energy
Country of Residence	United States
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr An-Ping Hsieh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2017(56 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 2019)
Role	Senior Vp, General Counsel And Secretary
Country of Residence	United States
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Contact

Website	hubbell.co.uk
Email address	[email protected]
Telephone	01283 500500
Telephone region	Burton-on-Trent

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

29.9m at £1	Hubbell Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£93,210,000
Gross Profit	£35,292,000
Net Worth	£58,889,000
Cash	£42,147,000
Current Liabilities	£14,372,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

29 October 1996	Delivered on: 19 November 1996 Satisfied on: 17 June 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the indemnity of even date. Particulars: Fixed charge over all the "deposits" deposited in and to the charged account with barclay's bank PLC re;-hubbell limited high interest business account no;-50703834. See the mortgage charge document for full details. Fully Satisfied
29 October 1996	Delivered on: 19 November 1996 Satisfied on: 17 June 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the indemnity of even date. Particulars: Fixed charge over the "deposits" into charged account with barclays bank re;-hubbell limited treasureres deposit account no;-00468991. See the mortgage charge document for full details. Fully Satisfied

29 October 1996

Delivered on: 19 November 1996
Satisfied on: 17 June 2005
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the indemnity of even date.
Particulars: Fixed charge over all the "deposits" deposited in and to the charged account with barclay's bank PLC re;-hubbell limited high interest business account no;-50703834. See the mortgage charge document for full details.
Fully Satisfied

29 October 1996

Delivered on: 19 November 1996
Satisfied on: 17 June 2005
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the indemnity of even date.
Particulars: Fixed charge over the "deposits" into charged account with barclays bank re;-hubbell limited treasureres deposit account no;-00468991. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
11 October 2023	Full accounts made up to 31 December 2022 (30 pages)
15 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (30 pages)
18 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 December 2020 (30 pages)
26 March 2021	Full accounts made up to 31 December 2019 (33 pages)
16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
28 September 2020	Termination of appointment of Rodd Richard Ruland as a director on 9 September 2020 (1 page)
28 September 2020	Appointment of Mr Jonathon Barry Murphy as a director on 9 September 2020 (2 pages)
18 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
14 November 2019	Full accounts made up to 31 December 2018 (30 pages)
4 July 2019	Termination of appointment of Maria Ricciardone Lee as a director on 3 June 2019 (1 page)
4 July 2019	Appointment of Mr Kenneth Michael Fila as a director on 1 June 2019 (2 pages)
29 April 2019	Appointment of Katherine Anne Lane as a director on 15 March 2019 (2 pages)
29 April 2019	Termination of appointment of An-Ping Hsieh as a director on 15 March 2019 (1 page)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (30 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 August 2017	Full accounts made up to 31 December 2016 (30 pages)
16 August 2017	Full accounts made up to 31 December 2016 (30 pages)
11 May 2017	Termination of appointment of Megan C. Preneta as a director on 28 April 2017 (1 page)
11 May 2017	Termination of appointment of Megan C. Preneta as a director on 28 April 2017 (1 page)
11 May 2017	Appointment of An-Ping Hsieh as a director on 28 April 2017 (2 pages)
11 May 2017	Appointment of An-Ping Hsieh as a director on 28 April 2017 (2 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (32 pages)
13 October 2016	Full accounts made up to 31 December 2015 (32 pages)
7 January 2016	Appointment of Ms Maria Ricciardone Lee as a director on 1 January 2016 (2 pages)
7 January 2016	Appointment of Mr Rodd Richard Ruland as a director on 1 January 2016 (2 pages)
7 January 2016	Appointment of Ms Maria Ricciardone Lee as a director on 1 January 2016 (2 pages)
7 January 2016	Appointment of Mr Rodd Richard Ruland as a director on 1 January 2016 (2 pages)
31 December 2015	Termination of appointment of James Henry Biggart as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of James Henry Biggart as a director on 31 December 2015 (1 page)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 29,898,388 (5 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 29,898,388 (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (26 pages)
12 October 2015	Full accounts made up to 31 December 2014 (26 pages)
16 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
16 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
16 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 29,898,388 (5 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 29,898,388 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (26 pages)
8 October 2014	Full accounts made up to 31 December 2013 (26 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 29,898,388 (5 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 29,898,388 (5 pages)
28 August 2013	Full accounts made up to 31 December 2012 (26 pages)
28 August 2013	Full accounts made up to 31 December 2012 (26 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
18 July 2012	Appointment of James Henry Biggart as a director (2 pages)
18 July 2012	Appointment of James Henry Biggart as a director (2 pages)
12 July 2012	Full accounts made up to 31 December 2011 (31 pages)
12 July 2012	Full accounts made up to 31 December 2011 (31 pages)
2 December 2011	Appointment of Ms Megan C. Preneta as a director (2 pages)
2 December 2011	Appointment of Ms Megan C. Preneta as a director (2 pages)
1 December 2011	Termination of appointment of Richard Davies as a director (1 page)
1 December 2011	Termination of appointment of Richard Davies as a director (1 page)
17 November 2011	Director's details changed for Mr Richard Warren Davies on 14 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Jonathan Griffith Toby Balmer on 14 November 2011 (2 pages)
17 November 2011	Secretary's details changed for Mitre Secretaries Limited on 14 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Richard Warren Davies on 14 November 2011 (2 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Director's details changed for Mr Jonathan Griffith Toby Balmer on 14 November 2011 (2 pages)
17 November 2011	Secretary's details changed for Mitre Secretaries Limited on 14 November 2011 (2 pages)
16 August 2011	Full accounts made up to 31 December 2010 (33 pages)
16 August 2011	Full accounts made up to 31 December 2010 (33 pages)
25 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
19 July 2010	Full accounts made up to 31 December 2009 (32 pages)
19 July 2010	Full accounts made up to 31 December 2009 (32 pages)
12 May 2010	Statement of company's objects (2 pages)
12 May 2010	Statement of company's objects (2 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
10 December 2009	Secretary's details changed for Mitre Secretaries Limited on 14 November 2009 (2 pages)
10 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Secretary's details changed for Mitre Secretaries Limited on 14 November 2009 (2 pages)
10 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
21 July 2009	Full accounts made up to 31 December 2008 (33 pages)
21 July 2009	Full accounts made up to 31 December 2008 (33 pages)
30 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/04/2009 (2 pages)
30 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/04/2009 (2 pages)
15 December 2008	Return made up to 14/11/08; full list of members (8 pages)
15 December 2008	Return made up to 14/11/08; full list of members (8 pages)
2 September 2008	Full accounts made up to 31 December 2007 (25 pages)
2 September 2008	Full accounts made up to 31 December 2007 (25 pages)
26 November 2007	Return made up to 14/11/07; full list of members (7 pages)
26 November 2007	Return made up to 14/11/07; full list of members (7 pages)
31 October 2007	Full accounts made up to 31 December 2006 (25 pages)
31 October 2007	Full accounts made up to 31 December 2006 (25 pages)
7 December 2006	Return made up to 14/11/06; full list of members (7 pages)
7 December 2006	Return made up to 14/11/06; full list of members (7 pages)
1 November 2006	Full accounts made up to 31 December 2005 (29 pages)
1 November 2006	Full accounts made up to 31 December 2005 (29 pages)
13 December 2005	Ad 01/01/05--------- Â£ si 14305207@1 (2 pages)
13 December 2005	Ad 01/01/05--------- Â£ si 14305207@1 (2 pages)
9 December 2005	Return made up to 14/11/05; full list of members (7 pages)
9 December 2005	Return made up to 14/11/05; full list of members (7 pages)
24 October 2005	Full accounts made up to 31 December 2004 (19 pages)
24 October 2005	Full accounts made up to 31 December 2004 (19 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Registered office changed on 07/01/05 from: chantry avenue kempston bedford MK42 7RR (1 page)
7 January 2005	Registered office changed on 07/01/05 from: chantry avenue kempston bedford MK42 7RR (1 page)
30 December 2004	Nc inc already adjusted 10/12/04 (2 pages)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 December 2004	Nc inc already adjusted 10/12/04 (2 pages)
30 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 December 2004	Return made up to 14/11/04; full list of members (7 pages)
8 December 2004	Return made up to 14/11/04; full list of members (7 pages)
28 June 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
28 June 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
6 December 2003	Registered office changed on 06/12/03 from: ronald close woburn road industrial estate kempston bedford MK42 7SH (1 page)
6 December 2003	Registered office changed on 06/12/03 from: ronald close woburn road industrial estate kempston bedford MK42 7SH (1 page)
22 November 2003	Return made up to 14/11/03; full list of members (7 pages)
22 November 2003	Return made up to 14/11/03; full list of members (7 pages)
10 September 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
10 September 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
28 August 2003	Auditor's resignation (1 page)
28 August 2003	Auditor's resignation (1 page)
1 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
22 October 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
12 December 2001	Return made up to 14/11/01; full list of members (6 pages)
12 December 2001	Return made up to 14/11/01; full list of members (6 pages)
20 September 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
20 September 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (2 pages)
16 May 2001	Full group accounts made up to 31 December 1999 (19 pages)
16 May 2001	Full group accounts made up to 31 December 1999 (19 pages)
23 November 2000	Return made up to 14/11/00; full list of members (6 pages)
23 November 2000	Return made up to 14/11/00; full list of members (6 pages)
18 October 2000	Director's particulars changed (1 page)
18 October 2000	Director's particulars changed (1 page)
8 December 1999	Return made up to 14/11/99; full list of members (6 pages)
8 December 1999	Return made up to 14/11/99; full list of members (6 pages)
3 December 1999	Ad 30/11/99--------- Â£ si 8000000@1=8000000 Â£ ic 7593181/15593181 (2 pages)
3 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 December 1999	Ad 30/11/99--------- Â£ si 8000000@1=8000000 Â£ ic 7593181/15593181 (2 pages)
3 December 1999	Nc inc already adjusted 30/11/99 (2 pages)
3 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 December 1999	Nc inc already adjusted 30/11/99 (2 pages)
14 November 1999	Full group accounts made up to 31 December 1998 (20 pages)
14 November 1999	Full group accounts made up to 31 December 1998 (20 pages)
15 December 1998	Ad 01/12/98--------- Â£ si 7500000@1=7500000 Â£ ic 93181/7593181 (2 pages)
15 December 1998	Memorandum and Articles of Association (10 pages)
15 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 December 1998	Â£ nc 100000/7600000 01/12/98 (1 page)
15 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 December 1998	Â£ nc 100000/7600000 01/12/98 (1 page)
15 December 1998	Memorandum and Articles of Association (10 pages)
15 December 1998	Ad 01/12/98--------- Â£ si 7500000@1=7500000 Â£ ic 93181/7593181 (2 pages)
20 November 1998	Return made up to 14/11/98; no change of members (5 pages)
20 November 1998	Return made up to 14/11/98; no change of members (5 pages)
28 September 1998	Full group accounts made up to 31 December 1997 (18 pages)
28 September 1998	Full group accounts made up to 31 December 1997 (18 pages)
27 August 1998	Auditor's resignation (2 pages)
27 August 1998	Auditor's resignation (2 pages)
18 August 1998	Auditor's resignation (2 pages)
18 August 1998	Auditor's resignation (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
20 November 1997	Return made up to 14/11/97; full list of members (7 pages)
20 November 1997	Return made up to 14/11/97; full list of members (7 pages)
17 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
17 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
28 February 1997	Director's particulars changed (1 page)
28 February 1997	Director's particulars changed (1 page)
25 February 1997	Memorandum and Articles of Association (30 pages)
25 February 1997	Memorandum and Articles of Association (30 pages)
19 February 1997	Ad 29/11/96--------- Â£ si 56981@1=56981 Â£ ic 36200/93181 (2 pages)
19 February 1997	Ad 29/11/96--------- Â£ si 56981@1=56981 Â£ ic 36200/93181 (2 pages)
15 December 1996	Nc inc already adjusted 29/11/96 (1 page)
15 December 1996	Nc inc already adjusted 29/11/96 (1 page)
13 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
13 December 1996	Resolutions ELRES ‐ Elective resolution (28 pages)
13 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
13 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
13 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
13 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
13 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (28 pages)
13 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
13 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (28 pages)
25 November 1996	Return made up to 14/11/96; full list of members 363(287) ‐ Registered office changed on 25/11/96 (7 pages)
25 November 1996	Return made up to 14/11/96; full list of members 363(287) ‐ Registered office changed on 25/11/96 (7 pages)
19 November 1996	Particulars of mortgage/charge (4 pages)
19 November 1996	Particulars of mortgage/charge (4 pages)
19 November 1996	Particulars of mortgage/charge (4 pages)
19 November 1996	Particulars of mortgage/charge (4 pages)
26 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
26 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
1 December 1995	Return made up to 14/11/95; no change of members (6 pages)
1 December 1995	Return made up to 14/11/95; no change of members (6 pages)
9 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
9 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
17 June 1993	Full group accounts made up to 31 December 1992 (16 pages)
17 June 1993	Full group accounts made up to 31 December 1992 (16 pages)
22 January 1993	Memorandum and Articles of Association (43 pages)
22 January 1993	Memorandum and Articles of Association (43 pages)
1 September 1992	Company name changed harvey hubbell LIMITED\certificate issued on 01/09/92 (2 pages)
1 September 1992	Company name changed harvey hubbell LIMITED\certificate issued on 01/09/92 (2 pages)
10 July 1991	Full group accounts made up to 31 December 1990 (15 pages)
10 July 1991	Full group accounts made up to 31 December 1990 (15 pages)
3 August 1990	Full group accounts made up to 31 December 1989 (17 pages)
3 August 1990	Full group accounts made up to 31 December 1989 (17 pages)
13 June 1989	Full group accounts made up to 31 December 1988 (16 pages)
13 June 1989	Full group accounts made up to 31 December 1988 (16 pages)
22 November 1988	Full group accounts made up to 31 December 1987 (15 pages)
22 November 1988	Full group accounts made up to 31 December 1987 (15 pages)
5 January 1988	Full accounts made up to 31 December 1986 (16 pages)
5 January 1988	Full accounts made up to 31 December 1986 (16 pages)
18 September 1986	Group of companies' accounts made up to 31 December 1985 (16 pages)
18 September 1986	Accounts made up to 31 December 1985 (15 pages)
18 September 1986	Accounts made up to 31 December 1985 (15 pages)
18 September 1986	Group of companies' accounts made up to 31 December 1985 (16 pages)
5 November 1985	Accounts made up to 31 December 1984 (15 pages)
5 November 1985	Accounts made up to 31 December 1984 (15 pages)
7 December 1984	Accounts made up to 31 December 1983 (16 pages)
7 December 1984	Accounts made up to 31 December 1983 (16 pages)
29 December 1983	Accounts made up to 31 December 1982 (15 pages)
29 December 1983	Accounts made up to 31 December 1982 (15 pages)
8 December 1982	Accounts made up to 31 December 1981 (15 pages)
8 December 1982	Accounts made up to 31 December 1981 (15 pages)
2 December 1981	Accounts made up to 31 December 1980 (14 pages)
2 December 1981	Accounts made up to 31 December 1980 (14 pages)
13 January 1981	Accounts made up to 31 December 1979 (14 pages)
13 January 1981	Accounts made up to 31 December 1979 (14 pages)
17 October 1980	Accounts made up to 31 December 1978 (13 pages)
17 October 1980	Accounts made up to 31 December 1978 (13 pages)
6 February 1979	Accounts made up to 31 December 1977 (13 pages)
6 February 1979	Accounts made up to 31 December 1977 (13 pages)
2 March 1978	Accounts made up to 31 December 1976 (13 pages)
2 March 1978	Accounts made up to 31 December 1976 (13 pages)
11 July 1977	Accounts made up to 31 December 1975 (12 pages)
11 July 1977	Accounts made up to 31 December 1975 (12 pages)
2 September 1960	Incorporation (13 pages)
2 September 1960	Incorporation (13 pages)

Hubbell Limited

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