Hubcentre Limited

01624807

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CENTRAL HOUSE, LICHFIELD, WS13 6QD

Incorporated 25/03/1982

Compliance

Last accounts

25/01/2025

dormant

Next accounts due

26/10/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Vivian Stanley Woodell

director · Since 20/11/2017

SENIOR MANAGER

BRITISH · ENGLAND · Age 64

Also on 63 other boards

Ms Irene Louise Kirkman

director · Since 28/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 43 other boards

Mr Paul James Mather

director · Since 29/10/2025

SEMI-RETIRED

BRITISH · ENGLAND · Age 67

Also on 44 other boards

Mr Ian Mark Adderley

secretary · Since 18/05/2026

Persons with Significant Control

The Midcounties Co-Operative Trading Limited

75–100% shares

75–100% votes

Appoint directors

Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Reg: 30165r · Fca - Mutuals Register · Registered Society

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

ABN AMRO BANK N.V. AS SECURITY TRUSTEE

Created 26/01/2026Registered 30/01/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 15/05/2025Registered 19/05/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/02/2023Registered 27/02/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/04/2021Registered 27/04/2021Satisfied 15/03/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 02/05/2019Registered 09/05/2019Satisfied 15/03/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 12/10/2017Registered 13/10/2017Satisfied 15/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 28/11/2012Registered 06/12/2012Satisfied 15/03/2023

charge

satisfied

BP OILS UK LTD

Created 08/03/2002Registered 28/03/2002Satisfied 08/08/2012

charge

satisfied

ELF OIL UK LIMITED

Created 30/09/1998Registered 16/10/1998Satisfied 06/09/2002

charge

satisfied

TOTAL OIL GREAT BRITAIN LIMITED

Created 01/11/1996Registered 15/11/1996Satisfied 31/10/2001

charge

satisfied

TOTAL OIL GREAT BRITAIN LIMITED

Created 26/10/1994Registered 09/11/1994Satisfied 31/10/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/1994Registered 23/09/1994Satisfied 27/09/2012

charge

satisfied

LLOYDS BANK PLC

Created 10/07/1989Registered 15/07/1989Satisfied 22/09/1994

charge

satisfied

NORWICH GENERAL TURST LIMITED

Created 27/09/1988Registered 29/09/1988Satisfied 07/10/1994

charge

satisfied

PETROFINA (U.K.) LIMITED

Created 15/08/1988Registered 23/08/1988Satisfied 09/11/1994

charge

satisfied

UNITED DOMINION TRUST LIMITED

Created 02/12/1985Registered 10/12/1985Satisfied 22/09/1994

charge

satisfied

PETROFINA (UK) LTD

Created 22/11/1985Registered 27/11/1985Satisfied 01/02/1995

charge

satisfied

PETOFINA (U.K.) LIMITED.

Created 20/05/1982Registered 22/05/1982Satisfied 01/03/1995

charge

satisfied

NORWICH GENERAL TRUST LIMITED

Created 31/03/1982Registered 26/04/1982Satisfied 22/09/1994