E S HULSE & SON LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7JT

Company number 04948917
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 1A THE MALTINGS, RAILWAY PLACE, HERTFORD, SG13 7JT
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Laurance Duncan Hulse on 2 November 2016; Director's details changed for Beverley Hulse on 2 November 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of E S HULSE & SON LIMITED are www.eshulseson.co.uk, and www.e-s-hulse-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Turkey Street Rail Station is 8.8 miles; to Potters Bar Rail Station is 8.8 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E S Hulse Son Limited is a Private Limited Company. The company registration number is 04948917. E S Hulse Son Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of E S Hulse Son Limited is 1a The Maltings Railway Place Hertford Sg13 7jt. . HULSE, Beverley is a Director of the company. HULSE, Laurance Duncan is a Director of the company. Secretary HULSE, Beverley has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director HULSE, Edwin Sidney has been resigned. Director HULSE, Pamela Ruth has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
HULSE, Beverley
Appointed Date: 01 November 2003
63 years old
Director
HULSE, Laurance Duncan
Appointed Date: 01 November 2003
64 years old

Resigned Directors

Secretary
HULSE, Beverley
Resigned: 02 April 2012
Appointed Date: 01 November 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Director
HULSE, Edwin Sidney
Resigned: 31 March 2011
Appointed Date: 01 November 2003
95 years old
Director
HULSE, Pamela Ruth
Resigned: 12 June 2014
Appointed Date: 01 November 2003
93 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mrs Beverley Hulse
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurance Duncan Hulse
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E S HULSE & SON LIMITED Events

02 Nov 2016
Director's details changed for Laurance Duncan Hulse on 2 November 2016
02 Nov 2016
Director's details changed for Beverley Hulse on 2 November 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 42 more events
25 Nov 2003
New director appointed
25 Nov 2003
New director appointed
07 Nov 2003
Director resigned
07 Nov 2003
Secretary resigned
30 Oct 2003
Incorporation

E S HULSE & SON LIMITED Charges

8 September 2004
Debenture
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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