S. HUZZARD SONS & CO. LIMITED
MOOR, YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 4EB
Company number 04639478
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address ASPEN FARM, CLIFFE LANE, HOLME ON SPALDING, MOOR, YORK, YORKSHIRE, YO43 4EB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of S. HUZZARD SONS & CO. LIMITED are www.shuzzardsonsco.co.uk, and www.s-huzzard-sons-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Broomfleet Rail Station is 7.1 miles; to Howden Rail Station is 7.3 miles; to Saltmarshe Rail Station is 8.5 miles; to Goole Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Huzzard Sons Co Limited is a Private Limited Company. The company registration number is 04639478. S Huzzard Sons Co Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of S Huzzard Sons Co Limited is Aspen Farm Cliffe Lane Holme On Spalding Moor York Yorkshire Yo43 4eb. The company`s financial liabilities are £11.89k. It is £-27.99k against last year. And the total assets are £63.22k, which is £9.68k against last year. HUZZARD, Stuart Peter is a Secretary of the company. HUZZARD, Dominic Stuart is a Director of the company. HUZZARD, Stuart Peter is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HUZZARD, Daniel Peter has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


s. huzzard sons & co. Key Finiance

LIABILITIES £11.89k
-71%
CASH n/a
TOTAL ASSETS £63.22k
+18%
All Financial Figures

Current Directors

Secretary
HUZZARD, Stuart Peter
Appointed Date: 16 January 2003
Director
HUZZARD, Dominic Stuart
Appointed Date: 16 January 2003
54 years old
Director
HUZZARD, Stuart Peter
Appointed Date: 16 January 2003
75 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 January 2003
Appointed Date: 16 January 2003
Director
HUZZARD, Daniel Peter
Resigned: 31 October 2010
Appointed Date: 16 January 2003
52 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Stuart Peter Huzzard
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Stuart Huzzard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S. HUZZARD SONS & CO. LIMITED Events

03 Mar 2017
Confirmation statement made on 16 January 2017 with updates
20 Oct 2016
Micro company accounts made up to 31 January 2016
19 Apr 2016
Compulsory strike-off action has been discontinued
18 Apr 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 60
12 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 46 more events
18 Feb 2003
Registered office changed on 18/02/03 from: phillip cooper and co 9 dock street hull HU1 3DL
25 Jan 2003
Secretary resigned
25 Jan 2003
Director resigned
25 Jan 2003
Registered office changed on 25/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Jan 2003
Incorporation

S. HUZZARD SONS & CO. LIMITED Charges

4 December 2012
Legal mortgage
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 33 back lane, holme on spalding moor t/no HS183252 with the…
20 April 2007
Legal mortgage
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 2A port royal holme on spalding moor york. With the…
16 March 2007
Legal mortgage
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at main street leconfield. With the benefit of all…
8 December 2006
Legal mortgage
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 33 back lane holme on spalding moor. With…
24 February 2006
Legal mortgage
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a 1.5 acres of land at moss wood farm market…
22 June 2005
Legal mortgage
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at westfield crescent market weighton in the county of…
7 January 2005
Legal mortgage
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at hillrise market weighton east yorkshire t/no…
17 June 2003
Debenture
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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