HOSE CARE (UK) LIMITED
PRESTON STREET HORSE CARE (UK) LIMITED

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Company number 04233181
Status Active
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address PIRTEK, 16 GREAT RUSSELL COURT, PRESTON STREET, BRADFORD, BD7 1JZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HOSE CARE (UK) LIMITED are www.hosecareuk.co.uk, and www.hose-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Hose Care Uk Limited is a Private Limited Company. The company registration number is 04233181. Hose Care Uk Limited has been working since 12 June 2001. The present status of the company is Active. The registered address of Hose Care Uk Limited is Pirtek 16 Great Russell Court Preston Street Bradford Bd7 1jz. . LUNT, Gary is a Secretary of the company. LUNT, Gary is a Director of the company. Secretary BROWN, Lisa has been resigned. Secretary LANGFORD, Michael Alan Sussex has been resigned. Secretary LEWIS, June Patricia has been resigned. Secretary TURNER, Kevin has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BROWN, Frank has been resigned. Director GABRIEL, Kevin has been resigned. Director LEWIS, June Patricia has been resigned. Director MCCL LTD has been resigned. Director MITCHELL, Darren John has been resigned. Director TURNER, Kevin has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
LUNT, Gary
Appointed Date: 22 March 2011

Director
LUNT, Gary
Appointed Date: 22 February 2011
59 years old

Resigned Directors

Secretary
BROWN, Lisa
Resigned: 01 September 2005
Appointed Date: 12 June 2001

Secretary
LANGFORD, Michael Alan Sussex
Resigned: 30 May 2006
Appointed Date: 18 April 2006

Secretary
LEWIS, June Patricia
Resigned: 14 August 2009
Appointed Date: 30 May 2006

Secretary
TURNER, Kevin
Resigned: 22 March 2011
Appointed Date: 20 July 2009

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001

Director
BROWN, Frank
Resigned: 30 May 2006
Appointed Date: 12 June 2001
69 years old

Director
GABRIEL, Kevin
Resigned: 24 August 2009
Appointed Date: 30 May 2006
63 years old

Director
LEWIS, June Patricia
Resigned: 24 August 2009
Appointed Date: 30 May 2006
64 years old

Director
MCCL LTD
Resigned: 30 May 2006
Appointed Date: 18 May 2006

Director
MITCHELL, Darren John
Resigned: 01 April 2008
Appointed Date: 30 May 2006
56 years old

Director
TURNER, Kevin
Resigned: 22 March 2011
Appointed Date: 20 July 2009
74 years old

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001

HOSE CARE (UK) LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
15 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000

15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000

13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 56 more events
28 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution

28 Jun 2001
Registered office changed on 28/06/01 from: 189 reddish road stockport cheshire SK5 7HR
28 Jun 2001
Director resigned
20 Jun 2001
Company name changed horse care (uk) LIMITED\certificate issued on 20/06/01
12 Jun 2001
Incorporation

HOSE CARE (UK) LIMITED Charges

16 November 2006
Fixed and floating charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 July 2001
Debenture
Delivered: 25 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…