HUDSONS ENTERPRISES LIMITED
WIMBORNE BANYARD ENTERPRISES LIMITED MAST ENTERPRISE LIMITED

Hellopages » Dorset » East Dorset » BH21 1JX

Company number 03500310
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address REDCOTTS HOUSE, 1 REDCOTTS LANE, WIMBORNE, DORSET, BH21 1JX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HUDSONS ENTERPRISES LIMITED are www.hudsonsenterprises.co.uk, and www.hudsons-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.9 miles; to Bournemouth Rail Station is 7.5 miles; to Wareham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hudsons Enterprises Limited is a Private Limited Company. The company registration number is 03500310. Hudsons Enterprises Limited has been working since 22 January 1998. The present status of the company is Active. The registered address of Hudsons Enterprises Limited is Redcotts House 1 Redcotts Lane Wimborne Dorset Bh21 1jx. . HUDSON, Terence Leslie is a Secretary of the company. HUDSON, Terence Leslie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUDSON, Michelle Janine has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUDSON, Terence Leslie
Appointed Date: 22 January 1998

Director
HUDSON, Terence Leslie
Appointed Date: 23 January 2005
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998

Director
HUDSON, Michelle Janine
Resigned: 05 April 2011
Appointed Date: 22 January 1998
64 years old

Persons With Significant Control

Banyard Group Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

HUDSONS ENTERPRISES LIMITED Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
27 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26

22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 960,000

21 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
30 Mar 1998
Nc inc already adjusted 06/03/98
30 Mar 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

16 Mar 1998
Registered office changed on 16/03/98 from: windward 330 sandbanks road poole dorset BH14 8HY
27 Jan 1998
Secretary resigned
22 Jan 1998
Incorporation

HUDSONS ENTERPRISES LIMITED Charges

25 May 2007
Legal mortgage
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 3 34 ashley road new milton. With the benefit of…
5 April 2007
Legal mortgage
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - unit 1 ashley mews south ashley road new milton. With…
28 April 2006
Legal mortgage
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 34 ashley road new milton hampshire. With…
19 January 2006
Legal mortgage
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 15 avon castle drive, ringwood. With the…
14 October 2004
Legal mortgage
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 17 grange road broadstone dorset. With the…
10 March 2004
Legal mortgage
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property being 3 west heath road broadstone…
4 February 2004
Legal mortgage
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 22 mount avenue new milton. With…
4 December 2002
Legal mortgage
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 62 higher blandford road broadstone. With…
28 November 2002
Legal mortgage
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 117 salisbury road burton. With the…
11 November 2002
Legal mortgage
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 231 smugglers lane north highcliffe f/H. With the benefit…
27 July 2001
Legal mortgage
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 3 de maulley road canford cliffs poole dorset. With the…
2 February 2001
Legal mortgage
Delivered: 3 February 2001
Status: Satisfied on 5 December 2001
Persons entitled: Hsbc Bank PLC
Description: The property at 11 upper golf links road broadstone dorset…
30 June 2000
Legal mortgage
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H friars cliff garage mudeford christchurch dorset. With…
22 June 2000
Legal mortgage
Delivered: 24 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 162 sandbanks road poole dorset…
19 April 2000
Legal charge
Delivered: 21 April 2000
Status: Outstanding
Persons entitled: Susan Holdaway Brian Stuart Holdaway
Description: Larchwood cleves lane upton grey hampshire.
23 August 1999
Legal mortgage
Delivered: 25 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at 107 lilliput road poole dorset (freehold). With…
26 February 1999
Legal charge
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: Leo (Bournemouth) Developments Limited Procrown Properties Limited
Description: 35 blake hill crescent parkstone poole dorset…
18 June 1998
Debenture
Delivered: 24 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…