HULL CITYCARE (INTERMEDIATE 1) LIMITED
LEADS ROAD INHOCO 2981 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0DG

Company number 04934384
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address C/O SEWELL GROUP PLC, GENEVA WAY, LEADS ROAD, HULL, HU7 0DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr David Adrian Leedham on 18 December 2015. The most likely internet sites of HULL CITYCARE (INTERMEDIATE 1) LIMITED are www.hullcitycareintermediate1.co.uk, and www.hull-citycare-intermediate-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hull Citycare Intermediate 1 Limited is a Private Limited Company. The company registration number is 04934384. Hull Citycare Intermediate 1 Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Hull Citycare Intermediate 1 Limited is C O Sewell Group Plc Geneva Way Leads Road Hull Hu7 0dg. . LEEDHAM, David Adrian is a Secretary of the company. LEEDHAM, David Adrian is a Director of the company. SEWELL, Paul Edwin is a Director of the company. HULL CITYCARE LIMITED is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director SEWELL, Paul Edwin has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEEDHAM, David Adrian
Appointed Date: 29 March 2004
Director
LEEDHAM, David Adrian
Appointed Date: 09 March 2011
58 years old
Director
SEWELL, Paul Edwin
Appointed Date: 09 March 2011
73 years old
Director
HULL CITYCARE LIMITED
Appointed Date: 20 September 2004

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 29 March 2004
Appointed Date: 16 October 2003
Director
SEWELL, Paul Edwin
Resigned: 20 September 2004
Appointed Date: 29 March 2004
73 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 29 March 2004
Appointed Date: 16 October 2003

Persons With Significant Control

Hull Citycare Ltd
Notified on: 16 October 2016
Nature of control: Ownership of shares – 75% or more

HULL CITYCARE (INTERMEDIATE 1) LIMITED Events

24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Director's details changed for Mr David Adrian Leedham on 18 December 2015
15 Jan 2016
Secretary's details changed for Mr David Adrian Leedham on 18 December 2015
26 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3,200
...
... and 39 more events
06 Oct 2004
Particulars of mortgage/charge
06 Oct 2004
Particulars of mortgage/charge
27 Aug 2004
Registered office changed on 27/08/04 from: 100 barbirolli square manchester M2 3AB
29 Mar 2004
Company name changed inhoco 2981 LIMITED\certificate issued on 29/03/04
16 Oct 2003
Incorporation

HULL CITYCARE (INTERMEDIATE 1) LIMITED Charges

20 September 2004
Charge over shares
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC (As Security Trustee for the Finance Parties (the Security Trustee)
Description: The shares, all stocks shares, securities, rights, moneys…
20 September 2004
Floating charge
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC (As Security Trustee for the Finance Parties (the Security Trustee)
Description: By way of floating charge all the undertaking and all…

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