HUGH RICE HOLDINGS LIMITED
HULL SILVERBORNE INTERNATIONAL LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 3HA

Company number 09521268
Status Active
Incorporation Date 1 April 2015
Company Type Private Limited Company
Address SUITE H FIRST FLOOR, 1 SILVESTER SQUARE, THE MALTINGS, HULL, ENGLAND, HU1 3HA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 31 March 2016; Previous accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of HUGH RICE HOLDINGS LIMITED are www.hughriceholdings.co.uk, and www.hugh-rice-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Hugh Rice Holdings Limited is a Private Limited Company. The company registration number is 09521268. Hugh Rice Holdings Limited has been working since 01 April 2015. The present status of the company is Active. The registered address of Hugh Rice Holdings Limited is Suite H First Floor 1 Silvester Square The Maltings Hull England Hu1 3ha. . MCINTYRE, Scott Hynd is a Secretary of the company. MCINTYRE, Scott Hynd is a Director of the company. RICE, Diane Tina is a Director of the company. RICE, James Peter is a Director of the company. RICE, Michael is a Director of the company. RICE, Paul John is a Director of the company. RICE, Sarah is a Director of the company. RICE-HEWITT, Danielle is a Director of the company. Director SYMES, Darren has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
MCINTYRE, Scott Hynd
Appointed Date: 23 March 2016
Director
MCINTYRE, Scott Hynd
Appointed Date: 23 March 2016
57 years old
Director
RICE, Diane Tina
Appointed Date: 23 March 2016
59 years old
Director
RICE, James Peter
Appointed Date: 23 March 2016
39 years old
Director
RICE, Michael
Appointed Date: 23 March 2016
67 years old
Director
RICE, Paul John
Appointed Date: 23 March 2016
48 years old
Director
RICE, Sarah
Appointed Date: 23 March 2016
48 years old
Director
RICE-HEWITT, Danielle
Appointed Date: 23 March 2016
40 years old

Resigned Directors

Director
SYMES, Darren
Resigned: 23 March 2016
Appointed Date: 01 April 2015
67 years old

HUGH RICE HOLDINGS LIMITED Events

20 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2016
Group of companies' accounts made up to 31 March 2016
22 Sep 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
13 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 13,538
03 May 2016
Registration of charge 095212680001, created on 26 April 2016
...
... and 10 more events
23 Mar 2016
Appointment of Mr Michael Rice as a director on 23 March 2016
23 Mar 2016
Appointment of Mr Paul John Rice as a director on 23 March 2016
23 Mar 2016
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Suite H First Floor 1 Silvester Square, the Maltings Hull HU1 3HA on 23 March 2016
23 Mar 2016
Termination of appointment of Darren Symes as a director on 23 March 2016
01 Apr 2015
Incorporation
Statement of capital on 2015-04-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HUGH RICE HOLDINGS LIMITED Charges

26 April 2016
Charge code 0952 1268 0001
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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