TRAVIS HUGHES LTD
SOLARTAP LIMITED

Hellopages » Greater Manchester » Oldham » OL1 3RZ

Company number 05668835
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address 37 YORKSHIRE STREET, OLDHAM, OL1 3RZ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRAVIS HUGHES LTD are www.travishughes.co.uk, and www.travis-hughes.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and eleven months. Travis Hughes Ltd is a Private Limited Company. The company registration number is 05668835. Travis Hughes Ltd has been working since 09 January 2006. The present status of the company is Active. The registered address of Travis Hughes Ltd is 37 Yorkshire Street Oldham Ol1 3rz. The company`s financial liabilities are £161.37k. It is £41.1k against last year. The cash in hand is £198.14k. It is £99.89k against last year. And the total assets are £1371.08k, which is £626.88k against last year. HUGHES, Julie is a Secretary of the company. HUGHES, Julie is a Director of the company. TRAVIS, Patricia Lucy is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HUGHES, Ian has been resigned. Director HUGHES, Julie has been resigned. Director TRAVIS, Patricia Lucy has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


travis hughes Key Finiance

LIABILITIES £161.37k
+34%
CASH £198.14k
+101%
TOTAL ASSETS £1371.08k
+84%
All Financial Figures

Current Directors

Secretary
HUGHES, Julie
Appointed Date: 09 January 2006
Director
HUGHES, Julie
Appointed Date: 01 August 2007
64 years old
Director
TRAVIS, Patricia Lucy
Appointed Date: 01 August 2007
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 January 2006
Appointed Date: 09 January 2006
Director
HUGHES, Ian
Resigned: 01 August 2007
Appointed Date: 21 February 2007
64 years old
Director
HUGHES, Julie
Resigned: 21 February 2007
Appointed Date: 09 January 2006
64 years old
Director
TRAVIS, Patricia Lucy
Resigned: 21 February 2007
Appointed Date: 09 January 2006
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 January 2006
Appointed Date: 09 January 2006

Persons With Significant Control

Mrs Julie Hughes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Patricia Lucy Travis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVIS HUGHES LTD Events

11 Apr 2017
Satisfaction of charge 2 in full
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Registration of charge 056688350003, created on 26 August 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 38 more events
08 Feb 2006
Memorandum and Articles of Association
08 Feb 2006
Secretary resigned
08 Feb 2006
Registered office changed on 08/02/06 from: 16 churchill way cardiff CF10 2DX
06 Feb 2006
Company name changed solartap LIMITED\certificate issued on 04/02/06
09 Jan 2006
Incorporation

TRAVIS HUGHES LTD Charges

26 August 2016
Charge code 0566 8835 0003
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
26 April 2010
Fixed & floating charge
Delivered: 28 April 2010
Status: Satisfied on 11 April 2017
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 February 2006
Fixed and floating charge
Delivered: 9 February 2006
Status: Satisfied on 1 May 2010
Persons entitled: Euro Sales Finance PLC
Description: By way of first legal mortgage all property, by way of…

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