HUDSON FORGE (BRIGHOUSE) LIMITED
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 1ES

Company number 01793694
Status Active - Proposal to Strike off
Incorporation Date 21 February 1984
Company Type Private Limited Company
Address ATLAS IRON WORKS, ATLAS MILL ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 1ES
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HUDSON FORGE (BRIGHOUSE) LIMITED are www.hudsonforgebrighouse.co.uk, and www.hudson-forge-brighouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Hudson Forge Brighouse Limited is a Private Limited Company. The company registration number is 01793694. Hudson Forge Brighouse Limited has been working since 21 February 1984. The present status of the company is Active - Proposal to Strike off. The registered address of Hudson Forge Brighouse Limited is Atlas Iron Works Atlas Mill Road Brighouse West Yorkshire Hd6 1es. . HOPKINSON, Thomas Duncan is a Director of the company. JADIDI, Bahram is a Director of the company. WILLIAMS, Helen Catherine is a Director of the company. Secretary RICHARDS, Robert Glynn has been resigned. Secretary THOMPSON, Paul Milnes has been resigned. Director GARNIER, Graham Louis has been resigned. Director RICHARDS, Robert Glynn has been resigned. Director THOMPSON, Paul Milnes has been resigned. Director THOMPSON, Susan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOPKINSON, Thomas Duncan
Appointed Date: 02 February 2015
69 years old

Director
JADIDI, Bahram
Appointed Date: 02 February 2015
65 years old

Director
WILLIAMS, Helen Catherine
Appointed Date: 02 February 2015
51 years old

Resigned Directors

Secretary
RICHARDS, Robert Glynn
Resigned: 02 November 1993

Secretary
THOMPSON, Paul Milnes
Resigned: 02 February 2015
Appointed Date: 02 November 1993

Director
GARNIER, Graham Louis
Resigned: 06 September 2002
87 years old

Director
RICHARDS, Robert Glynn
Resigned: 02 November 1993
71 years old

Director
THOMPSON, Paul Milnes
Resigned: 02 February 2015
76 years old

Director
THOMPSON, Susan
Resigned: 02 February 2015
Appointed Date: 01 July 2004
76 years old

Persons With Significant Control

Thompson & Munroe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUDSON FORGE (BRIGHOUSE) LIMITED Events

08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 31 March 2016
11 Sep 2015
Accounts for a dormant company made up to 31 March 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 41,500

28 Apr 2015
Appointment of Mr Bahram Jadidi as a director on 2 February 2015
...
... and 67 more events
08 Sep 1987
Accounts for a small company made up to 31 March 1987

08 Sep 1987
Return made up to 07/07/87; full list of members

04 Oct 1986
Accounts for a small company made up to 31 March 1986

04 Oct 1986
Return made up to 24/07/86; full list of members

21 Feb 1984
Incorporation

HUDSON FORGE (BRIGHOUSE) LIMITED Charges

27 February 1985
Charge
Delivered: 5 March 1985
Status: Satisfied on 28 January 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…
10 May 1984
Fixed and floating charge
Delivered: 15 May 1984
Status: Satisfied on 28 January 2015
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts. Floating charge…