H E S (CONTRACTS) LIMITED
ROCHESTER

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Company number 04128682
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address UNITS 5-7 VICTORY PARK, TRIDENT CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4ER
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of H E S (CONTRACTS) LIMITED are www.hescontracts.co.uk, and www.h-e-s-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. H E S Contracts Limited is a Private Limited Company. The company registration number is 04128682. H E S Contracts Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of H E S Contracts Limited is Units 5 7 Victory Park Trident Close Medway City Estate Rochester Kent Me2 4er. . MATTHEWS, Stephen Michael is a Secretary of the company. LAWSON BUTE, Andrew Peter is a Director of the company. MATTHEWS, Stephen Michael is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary PULLEN, Sheila has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
MATTHEWS, Stephen Michael
Appointed Date: 30 July 2005
Director
LAWSON BUTE, Andrew Peter
Appointed Date: 20 December 2000
58 years old
Director
MATTHEWS, Stephen Michael
Appointed Date: 20 December 2000
61 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Secretary
PULLEN, Sheila
Resigned: 29 July 2005
Appointed Date: 20 December 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 20 December 2000
Appointed Date: 20 December 2000
71 years old

Persons With Significant Control

Mr Andrew Peter Bute
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H E S (CONTRACTS) LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 November 2016
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,400
30 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
10 Jan 2001
New director appointed
10 Jan 2001
New director appointed
10 Jan 2001
New secretary appointed
10 Jan 2001
Registered office changed on 10/01/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Dec 2000
Incorporation

H E S (CONTRACTS) LIMITED Charges

30 January 2001
Debenture
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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