ANGUS HUDSON LIMITED
BANBURY ROAD

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Company number 02373389
Status Active
Incorporation Date 18 April 1989
Company Type Private Limited Company
Address WILKINSON HOUSE, JORDAN HILL BUSINESS PARK, BANBURY ROAD, OXFORD, OX2 8DR
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Appointment of Mrs Suzanne Suzanne Wilson-Higgins as a director on 6 June 2016. The most likely internet sites of ANGUS HUDSON LIMITED are www.angushudson.co.uk, and www.angus-hudson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Angus Hudson Limited is a Private Limited Company. The company registration number is 02373389. Angus Hudson Limited has been working since 18 April 1989. The present status of the company is Active. The registered address of Angus Hudson Limited is Wilkinson House Jordan Hill Business Park Banbury Road Oxford Ox2 8dr. . GREGORY, Caroline Marie is a Secretary of the company. WILSON-HIGGINS, Suzanne is a Director of the company. Secretary JONES, Nicholas has been resigned. Director BENGE, Geoffrey Peter Alfred has been resigned. Director BROOKS, William Edwards Spear has been resigned. Director COLLINS, Anthony Peter has been resigned. Director HUDSON, Angus Reoch Marshall has been resigned. Director JONES, Nicholas has been resigned. Director PRICE, Stephen William has been resigned. Director ROGERS, John has been resigned. Director SHEPHERD, Rodney Paul has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
GREGORY, Caroline Marie
Appointed Date: 08 November 2010
Director
WILSON-HIGGINS, Suzanne
Appointed Date: 06 June 2016
65 years old

Resigned Directors

Secretary
JONES, Nicholas
Resigned: 08 November 2010
Director
BENGE, Geoffrey Peter Alfred
Resigned: 18 December 2003
66 years old
Director
BROOKS, William Edwards Spear
Resigned: 07 November 2001
Appointed Date: 29 February 1996
93 years old
Director
COLLINS, Anthony Peter
Resigned: 17 December 2003
Appointed Date: 30 May 2002
75 years old
Director
HUDSON, Angus Reoch Marshall
Resigned: 12 September 1997
96 years old
Director
JONES, Nicholas
Resigned: 06 June 2016
64 years old
Director
PRICE, Stephen William
Resigned: 02 September 2011
Appointed Date: 29 February 1996
74 years old
Director
ROGERS, John
Resigned: 06 January 1995
100 years old
Director
SHEPHERD, Rodney Paul
Resigned: 28 June 2012
Appointed Date: 19 May 1999
79 years old

ANGUS HUDSON LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 30 October 2016 with updates
10 Nov 2016
Appointment of Mrs Suzanne Suzanne Wilson-Higgins as a director on 6 June 2016
10 Nov 2016
Termination of appointment of Nicholas Jones as a director on 6 June 2016
22 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
26 Jun 1989
Nc inc already adjusted
26 Jun 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1989
Director resigned
18 Apr 1989
Incorporation

ANGUS HUDSON LIMITED Charges

16 October 1997
Debenture
Delivered: 18 October 1997
Status: Satisfied on 3 April 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1989
Debenture
Delivered: 8 July 1989
Status: Satisfied on 24 October 2003
Persons entitled: G.A. Rogers H. Atkins C.M. Rogersand
Description: Floating charge : undertaking and all property including…

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