HUGH RICE (WHITEFRIARGATE) LIMITED
HULL BESTSHARE LIMITED

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

Company number 05914868
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address 1ST FLR 1 SILVESTER SQUARE, THE MALTINGS, 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 fifty-one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 657 . The most likely internet sites of HUGH RICE (WHITEFRIARGATE) LIMITED are www.hughricewhitefriargate.co.uk, and www.hugh-rice-whitefriargate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Hugh Rice Whitefriargate Limited is a Private Limited Company. The company registration number is 05914868. Hugh Rice Whitefriargate Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Hugh Rice Whitefriargate Limited is 1st Flr 1 Silvester Square The Maltings Hull East Yorkshire Hu1 3ha. . MCINTYRE, Scott Hynd is a Secretary of the company. MCINTYRE, Scott Hynd 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-HEWITT, Danielle is a Director of the company. Secretary RICE, Michael has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director RICE, Hugh has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED 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, James Peter
Appointed Date: 08 June 2010
39 years old
Director
RICE, Michael
Appointed Date: 23 August 2006
67 years old
Director
RICE, Paul John
Appointed Date: 23 August 2006
48 years old
Director
RICE-HEWITT, Danielle
Appointed Date: 03 September 2012
40 years old

Resigned Directors

Secretary
RICE, Michael
Resigned: 23 August 2014
Appointed Date: 23 August 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 August 2006
Appointed Date: 23 August 2006
Director
RICE, Hugh
Resigned: 28 March 2010
Appointed Date: 23 August 2006
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 August 2006
Appointed Date: 23 August 2006

Persons With Significant Control

Hugh Rice Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUGH RICE (WHITEFRIARGATE) LIMITED Events

13 Sep 2016
Confirmation statement made on 23 August 2016 with updates
01 Sep 2016
Full accounts made up to 31 March 2016
15 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 657
15 Sep 2015
Director's details changed for Miss Danielle Rice on 15 September 2015
27 Aug 2015
Full accounts made up to 31 March 2015
...
... and 41 more events
13 Sep 2006
New director appointed
13 Sep 2006
Registered office changed on 13/09/06 from: 16 churchill way cardiff CF10 2DX
13 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
12 Sep 2006
Company name changed bestshare LIMITED\certificate issued on 12/09/06
23 Aug 2006
Incorporation

HUGH RICE (WHITEFRIARGATE) LIMITED Charges

16 July 2015
Charge code 0591 4868 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 November 2006
Debenture
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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