HUGH RICE LIMITED
HULL

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

Company number 02065159
Status Active
Incorporation Date 17 October 1986
Company Type Private Limited Company
Address SUITE H 1ST FLOOR, 1 SILVESTER SQUARE THE MALTINGS SILVESTER ST, HULL, EAST YORKSHIRE, 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 one hundred and eleven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 14,380 ; Cancellation of shares. Statement of capital on 29 January 2016 GBP 14,380 . The most likely internet sites of HUGH RICE LIMITED are www.hughrice.co.uk, and www.hugh-rice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Hugh Rice Limited is a Private Limited Company. The company registration number is 02065159. Hugh Rice Limited has been working since 17 October 1986. The present status of the company is Active. The registered address of Hugh Rice Limited is Suite H 1st Floor 1 Silvester Square The Maltings Silvester St Hull East Yorkshire 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. Secretary RICE, Janet has been resigned. Secretary RICE, Paul John has been resigned. Director RICE, Hugh has been resigned. Director RICE, Janet has been resigned. Director RICE, Vera 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 August 2014
Director
MCINTYRE, Scott Hynd
Appointed Date: 13 February 2015
57 years old
Director
RICE, Diane Tina
Appointed Date: 27 July 2011
59 years old
Director
RICE, James Peter
Appointed Date: 08 June 2010
39 years old
Director
RICE, Michael

67 years old
Director
RICE, Paul John
Appointed Date: 01 March 2002
48 years old
Director
RICE, Sarah
Appointed Date: 27 July 2011
48 years old
Director
RICE-HEWITT, Danielle
Appointed Date: 12 February 2016
40 years old

Resigned Directors

Secretary
RICE, Janet
Resigned: 28 March 2007
Secretary
RICE, Paul John
Resigned: 23 August 2014
Appointed Date: 28 March 2007
Director
RICE, Hugh
Resigned: 28 March 2010
75 years old
Director
RICE, Janet
Resigned: 28 March 2007
71 years old
Director
RICE, Vera
Resigned: 16 May 2002
Appointed Date: 24 April 1995
68 years old

HUGH RICE LIMITED Events

01 Sep 2016
Full accounts made up to 31 March 2016
13 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 14,380
17 Feb 2016
Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 14,380
17 Feb 2016
Purchase of own shares.
12 Feb 2016
Appointment of Mrs Danielle Rice-Hewitt as a director on 12 February 2016
...
... and 101 more events
31 Mar 1987
Accounting reference date notified as 31/03
04 Dec 1986
Registered office changed on 04/12/86 from: 112 city road london EC1V 2NE
04 Dec 1986
Secretary resigned;director resigned
05 Nov 1986
Company name changed fieldsett LIMITED\certificate issued on 05/11/86
17 Oct 1986
Certificate of Incorporation

HUGH RICE LIMITED Charges

16 July 2015
Charge code 0206 5159 0004
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 August 2000
Legal mortgage
Delivered: 12 August 2000
Status: Satisfied on 3 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17 north bar within beverley east…
26 July 2000
Mortgage debenture
Delivered: 29 July 2000
Status: Satisfied on 3 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 October 1987
Legal mortgage
Delivered: 28 October 1987
Status: Satisfied on 3 February 2016
Persons entitled: National Westminster Bank PLC
Description: 10-14 george street, hull, north humberside (even) and/or…

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