HUGHES SUB SURFACE ENGINEERING LIMITED
BARROW IN FURNESS

Hellopages » Cumbria » Barrow-in-Furness » LA14 1HR
Company number 05699029
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 4, FISHER HOUSE, MICHAELSON ROAD, BARROW IN FURNESS, CUMBRIA, LA14 1HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Satisfaction of charge 056990290003 in full; Satisfaction of charge 056990290004 in full. The most likely internet sites of HUGHES SUB SURFACE ENGINEERING LIMITED are www.hughessubsurfaceengineering.co.uk, and www.hughes-sub-surface-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Dalton Rail Station is 3.1 miles; to Askam Rail Station is 5 miles; to Ulverston Rail Station is 7.2 miles; to Foxfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hughes Sub Surface Engineering Limited is a Private Limited Company. The company registration number is 05699029. Hughes Sub Surface Engineering Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Hughes Sub Surface Engineering Limited is 4 Fisher House Michaelson Road Barrow in Furness Cumbria La14 1hr. . HOGGAN, Michael John is a Secretary of the company. BURMESITER, Richard Douglas is a Director of the company. HENRY, Nicholas Paul is a Director of the company. HUGHES, Ian Phillip is a Director of the company. KILPATRICK, Stuart Charles is a Director of the company. Secretary HUGHES, Carolyne Ann has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOGGAN, Michael John
Appointed Date: 10 August 2016
Director
BURMESITER, Richard Douglas
Appointed Date: 10 August 2016
69 years old
Director
HENRY, Nicholas Paul
Appointed Date: 10 August 2016
64 years old
Director
HUGHES, Ian Phillip
Appointed Date: 06 February 2006
57 years old
Director
KILPATRICK, Stuart Charles
Appointed Date: 10 August 2016
63 years old

Resigned Directors

Secretary
HUGHES, Carolyne Ann
Resigned: 10 August 2016
Appointed Date: 06 February 2006
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Hughes Marine Engineering Limited
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

HUGHES SUB SURFACE ENGINEERING LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
14 Dec 2016
Satisfaction of charge 056990290003 in full
14 Dec 2016
Satisfaction of charge 056990290004 in full
14 Dec 2016
Satisfaction of charge 2 in full
13 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
...
... and 43 more events
27 Feb 2007
Ad 01/03/06--------- £ si 1@1=1 £ ic 1/2
18 Feb 2007
Registered office changed on 18/02/07 from: francis house, humber place the marina hull HU1 1UD
15 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2006
Secretary resigned
06 Feb 2006
Incorporation

HUGHES SUB SURFACE ENGINEERING LIMITED Charges

4 December 2015
Charge code 0569 9029 0005
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 April 2014
Charge code 0569 9029 0004
Delivered: 3 April 2014
Status: Satisfied on 14 December 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
15 November 2013
Charge code 0569 9029 0003
Delivered: 22 November 2013
Status: Satisfied on 14 December 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
11 April 2012
Debenture
Delivered: 13 April 2012
Status: Satisfied on 14 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2012
Debenture
Delivered: 20 January 2012
Status: Satisfied on 7 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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