KELVIN HUGHES LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 7XQ

Company number 01030135
Status Active
Incorporation Date 8 November 1971
Company Type Private Limited Company
Address VOLTAGE, MOLLISON AVENUE, ENFIELD, MIDDLESEX, EN3 7XQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 33190 - Repair of other equipment
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Annual return made up to 5 October 2015 with full list of shareholders ANNOTATION Replacement The form replaces the AR01 registered on 05/10/2015 as it was not properly delivered ; Annual return made up to 5 October 2014 with full list of shareholders ANNOTATION Replacement The form replaces the AR01 registered on 06/10/2014 as it was not properly delivered ; Annual return made up to 5 October 2013 with full list of shareholders ANNOTATION Replacement The form replaces the AR01 registered on 07/10/2013 as it was not properly delivered . The most likely internet sites of KELVIN HUGHES LIMITED are www.kelvinhughes.co.uk, and www.kelvin-hughes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Kelvin Hughes Limited is a Private Limited Company. The company registration number is 01030135. Kelvin Hughes Limited has been working since 08 November 1971. The present status of the company is Active. The registered address of Kelvin Hughes Limited is Voltage Mollison Avenue Enfield Middlesex En3 7xq. . EASTEAL, Christopher James is a Secretary of the company. EASTEAL, Christopher James is a Director of the company. GOULD, Russell Charles is a Director of the company. HUGHES, Simon Patrick Martin is a Director of the company. WATSON, Paul Robert is a Director of the company. Secretary BURDETT, Neil Robert has been resigned. Secretary COTTERILL, Michael David has been resigned. Secretary GRIFFITH-JONES, Peter Laugharne has been resigned. Secretary SMITH, Alan has been resigned. Director BARBER, Norman Victor has been resigned. Director COOKE, David Howard has been resigned. Director CORRIS, Clive Jonathan has been resigned. Director COTTERILL, Michael David has been resigned. Director GREEN, Michael Sydney has been resigned. Director GRIFFITH-JONES, Peter Laugharne has been resigned. Director JONES, Keith Blomer has been resigned. Director JONES, Martin Hartley, Dr has been resigned. Director JONES, Martin Hartley, Dr has been resigned. Director NAILER, Ronald George has been resigned. Director NORRIS, Andrew Peter, Dr has been resigned. Director PARSELLE, David John has been resigned. Director PICKLES, David Julian has been resigned. Director SHEPPARD, David has been resigned. Director SMITH, Geoffrey Richard has been resigned. Director TAYLOR, Martin Stuart has been resigned. Director WADE, Barry has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
EASTEAL, Christopher James
Appointed Date: 02 November 2010
Director
EASTEAL, Christopher James
Appointed Date: 02 November 2010
57 years old
Director
GOULD, Russell Charles
Appointed Date: 24 July 2007
62 years old
Director
HUGHES, Simon Patrick Martin
Appointed Date: 18 July 2008
66 years old
Director
WATSON, Paul Robert
Appointed Date: 06 December 2010
58 years old

Resigned Directors

Secretary
BURDETT, Neil Robert
Resigned: 08 November 2007
Appointed Date: 11 December 2000
Secretary
COTTERILL, Michael David
Resigned: 27 February 2008
Appointed Date: 08 November 2007
Secretary
GRIFFITH-JONES, Peter Laugharne
Resigned: 01 November 2010
Appointed Date: 27 February 2008
Secretary
SMITH, Alan
Resigned: 11 December 2000
Director
BARBER, Norman Victor
Resigned: 31 July 2000
86 years old
Director
COOKE, David Howard
Resigned: 29 October 2010
Appointed Date: 17 June 2009
64 years old
Director
CORRIS, Clive Jonathan
Resigned: 07 November 2007
Appointed Date: 05 August 1996
73 years old
Director
COTTERILL, Michael David
Resigned: 27 February 2008
Appointed Date: 11 March 2002
63 years old
Director
GREEN, Michael Sydney
Resigned: 31 December 2000
85 years old
Director
GRIFFITH-JONES, Peter Laugharne
Resigned: 01 November 2010
Appointed Date: 27 February 2008
71 years old
Director
JONES, Keith Blomer
Resigned: 31 December 1995
91 years old
Director
JONES, Martin Hartley, Dr
Resigned: 11 March 2002
Appointed Date: 19 May 2000
83 years old
Director
JONES, Martin Hartley, Dr
Resigned: 01 February 1995
83 years old
Director
NAILER, Ronald George
Resigned: 24 July 2007
Appointed Date: 11 March 2002
80 years old
Director
NORRIS, Andrew Peter, Dr
Resigned: 31 May 2003
76 years old
Director
PARSELLE, David John
Resigned: 19 January 1994
88 years old
Director
PICKLES, David Julian
Resigned: 28 February 2002
82 years old
Director
SHEPPARD, David
Resigned: 19 May 2000
Appointed Date: 14 February 1995
70 years old
Director
SMITH, Geoffrey Richard
Resigned: 31 May 2001
82 years old
Director
TAYLOR, Martin Stuart
Resigned: 01 June 2016
Appointed Date: 18 July 2008
58 years old
Director
WADE, Barry
Resigned: 04 November 2016
Appointed Date: 30 July 2008
67 years old

Persons With Significant Control

Kh Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELVIN HUGHES LIMITED Events

16 Dec 2016
Annual return made up to 5 October 2015 with full list of shareholders
  • ANNOTATION Replacement The form replaces the AR01 registered on 05/10/2015 as it was not properly delivered
16 Dec 2016
Annual return made up to 5 October 2014 with full list of shareholders
  • ANNOTATION Replacement The form replaces the AR01 registered on 06/10/2014 as it was not properly delivered
16 Dec 2016
Annual return made up to 5 October 2013 with full list of shareholders
  • ANNOTATION Replacement The form replaces the AR01 registered on 07/10/2013 as it was not properly delivered
16 Dec 2016
Annual return made up to 5 October 2012 with full list of shareholders
  • ANNOTATION Replacement The form replaces the AR01 registered on 05/10/2012 as it was not properly delivered
16 Dec 2016
Annual return made up to 5 October 2011 with full list of shareholders
  • ANNOTATION Replacement The form replaces the AR01 registered on 05/10/2011 as it was not properly delivered
...
... and 176 more events
13 Feb 1982
Accounts made up to 1 August 1981
18 Jan 1981
Accounts made up to 4 August 1979
17 Jan 1981
Accounts made up to 31 December 1978
16 Sep 1980
Company name changed\certificate issued on 16/09/80
08 Nov 1971
Incorporation

KELVIN HUGHES LIMITED Charges

30 September 2016
Charge code 0103 0135 0005
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All current and future right, title and interest of the…
1 June 2016
Charge code 0103 0135 0004
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
26 July 2013
Charge code 0103 0135 0003
Delivered: 8 August 2013
Status: Satisfied on 6 December 2016
Persons entitled: Tmf Trustee Limited (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
13 February 2012
Legal mortgage
Delivered: 21 February 2012
Status: Satisfied on 31 July 2013
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: L/H property k/a land and buildings at unit 4 voltage…
8 November 2007
Debenture
Delivered: 14 November 2007
Status: Satisfied on 31 July 2013
Persons entitled: The Royal Bank of Scotland PLC, as Trustee and Agent for the Finance Parties (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…

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