HUDSON PROPERTIES LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 0DB

Company number 02529445
Status Active
Incorporation Date 9 August 1990
Company Type Private Limited Company
Address 49 PINECROFT, KINGSTOWN, CARLISLE, CA3 0DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 12,204 ; Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith Cumbria CA11 7HW. The most likely internet sites of HUDSON PROPERTIES LIMITED are www.hudsonproperties.co.uk, and www.hudson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Hudson Properties Limited is a Private Limited Company. The company registration number is 02529445. Hudson Properties Limited has been working since 09 August 1990. The present status of the company is Active. The registered address of Hudson Properties Limited is 49 Pinecroft Kingstown Carlisle Ca3 0db. . STEPHENSON, James is a Secretary of the company. GRAHAM, Alistair Spence is a Director of the company. STASIUK, Anthony Michael is a Director of the company. STEPHENSON, James is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STEPHENSON, James
Director
GRAHAM, Alistair Spence
Appointed Date: 11 March 1993
68 years old
Director
STASIUK, Anthony Michael

73 years old
Director
STEPHENSON, James
Appointed Date: 11 March 1993
78 years old

HUDSON PROPERTIES LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 12,204
18 May 2016
Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith Cumbria CA11 7HW
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 12,204
...
... and 86 more events
02 Oct 1990
Secretary resigned;new secretary appointed
02 Oct 1990
Director resigned;new director appointed
27 Sep 1990
Registered office changed on 27/09/90 from: 2 baches street london N1 6UB
27 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1990
Incorporation

HUDSON PROPERTIES LIMITED Charges

18 March 1994
Legal charge
Delivered: 8 April 1994
Status: Satisfied on 25 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property at risehow industrial estate, flimby…
18 March 1994
Legal charge
Delivered: 8 April 1994
Status: Satisfied on 25 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 7 main road, fothergill, maryport, cumbria…
18 March 1994
Legal charge
Delivered: 8 April 1994
Status: Satisfied on 25 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property at risehow industrial estate, flimby…
19 April 1993
Debenture
Delivered: 29 April 1993
Status: Satisfied on 25 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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