HUGHES SPENCER LIMITED
ROWLANDS CASTLE

Hellopages » West Sussex » Chichester » PO9 6DX
Company number 07282064
Status Active
Incorporation Date 11 June 2010
Company Type Private Limited Company
Address THE STABLES, STANSTED PARK, ROWLANDS CASTLE, HAMPSHIRE, UNITED KINGDOM, PO9 6DX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Miss Emma Jacqueline Joy Taylor as a director on 1 January 2017; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 50,001 . The most likely internet sites of HUGHES SPENCER LIMITED are www.hughesspencer.co.uk, and www.hughes-spencer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Hughes Spencer Limited is a Private Limited Company. The company registration number is 07282064. Hughes Spencer Limited has been working since 11 June 2010. The present status of the company is Active. The registered address of Hughes Spencer Limited is The Stables Stansted Park Rowlands Castle Hampshire United Kingdom Po9 6dx. . SHAW, Ian David is a Secretary of the company. SHAW, Ian David is a Director of the company. TAYLOR, Emma Jacqueline Joy is a Director of the company. Director REED, Andrew John has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SHAW, Ian David
Appointed Date: 11 June 2010
Director
SHAW, Ian David
Appointed Date: 11 June 2010
63 years old
Director
TAYLOR, Emma Jacqueline Joy
Appointed Date: 01 January 2017
36 years old

Resigned Directors

Director
REED, Andrew John
Resigned: 24 March 2016
Appointed Date: 11 June 2010
47 years old

HUGHES SPENCER LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Appointment of Miss Emma Jacqueline Joy Taylor as a director on 1 January 2017
18 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 50,001
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2016
Termination of appointment of Andrew John Reed as a director on 24 March 2016
...
... and 15 more events
19 Jul 2011
Particulars of a mortgage or charge / charge no: 3
15 Jul 2011
Particulars of a mortgage or charge / charge no: 2
14 Jun 2011
Annual return made up to 11 June 2011 with full list of shareholders
19 May 2011
Particulars of a mortgage or charge / charge no: 1
11 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HUGHES SPENCER LIMITED Charges

1 July 2011
Loan note instrument
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Cornish & Co. Limited
Description: Fixed and floating charge over the undertaking and all…
1 July 2011
Loan note instrument
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Howard Richard Spencer
Description: Fixed and floating charge over the undertaking and all…
18 May 2011
Debenture
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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