H & CO (UK) LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1EB
Company number 04155971
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address 32 CHAPEL ROAD, FLITWICK, BEDFORD, MK45 1EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Amended total exemption small company accounts made up to 30 April 2015; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of H & CO (UK) LIMITED are www.hcouk.co.uk, and www.h-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Lidlington Rail Station is 3.4 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.6 miles; to Bedford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Co Uk Limited is a Private Limited Company. The company registration number is 04155971. H Co Uk Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of H Co Uk Limited is 32 Chapel Road Flitwick Bedford Mk45 1eb. . HARRISON, Amanda Jane is a Secretary of the company. HARRISON, Adam Oliver is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director DOWNEY, Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARRISON, Amanda Jane
Appointed Date: 07 February 2001
Director
HARRISON, Adam Oliver
Appointed Date: 07 February 2001
57 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Director
DOWNEY, Joseph
Resigned: 21 December 2004
Appointed Date: 01 January 2002
92 years old

Persons With Significant Control

Mr Adam Harrison
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

H & CO (UK) LIMITED Events

11 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Feb 2017
Amended total exemption small company accounts made up to 30 April 2015
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 180
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
30 Apr 2002
New director appointed
18 Apr 2002
Return made up to 07/02/02; full list of members
07 Feb 2002
Accounting reference date extended from 28/02/02 to 30/04/02
16 Feb 2001
Secretary resigned
07 Feb 2001
Incorporation

H & CO (UK) LIMITED Charges

31 March 2008
Legal charge
Delivered: 12 April 2008
Status: Satisfied on 2 April 2015
Persons entitled: National Westminster Bank PLC
Description: 32 chapel road flitwick by way of fixed charge, the benefit…
22 September 2006
Legal charge
Delivered: 3 October 2006
Status: Satisfied on 2 April 2015
Persons entitled: National Westminster Bank PLC
Description: 28 the hawthorns flitwick bedford bedfordshire. By way of…

Similar Companies

H & CG SOLUTIONS LTD H & CLARKE ELECTRICAL LIMITED H & CO LEISURE LIMITED H & CO PROPERTY SERVICES LIMITED H & CO. INDUSTRIES LIMITED H & COSKUN LTD H & D CAR DISMANTLERS LIMITED