UK HOSE ASSEMBLY LIMITED
PETERBOROUGH PERKINS ENGINES LEASING LIMITED PERKINS ENGINES LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 5FQ

Company number 02388858
Status Active
Incorporation Date 24 May 1989
Company Type Private Limited Company
Address LEGAL SERVICES FRANK PERKINS WAY, EASTFIELD, PETERBOROUGH, PE1 5FQ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of UK HOSE ASSEMBLY LIMITED are www.ukhoseassembly.co.uk, and www.uk-hose-assembly.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Uk Hose Assembly Limited is a Private Limited Company. The company registration number is 02388858. Uk Hose Assembly Limited has been working since 24 May 1989. The present status of the company is Active. The registered address of Uk Hose Assembly Limited is Legal Services Frank Perkins Way Eastfield Peterborough Pe1 5fq. . NICHOLLS, Janette Margaret is a Secretary of the company. BURROUGHS, Nigel John is a Director of the company. CLEAVER, Michael David is a Director of the company. Secretary ELSDEN, Richard Grahame has been resigned. Director ANDERSON, Bruce Kirkpatrick has been resigned. Director BAUNTON, Michael John has been resigned. Director CASE, Richard John has been resigned. Director ELSDEN, Richard Grahame has been resigned. Director EPLEY, Kyle Joseph has been resigned. Director GILROY, John Anthony has been resigned. Director HAEFELI, Hansjorg Adrian has been resigned. Director HAWKINS, John Walter has been resigned. Director HEATH, Adrian Robert has been resigned. Director HENRICKS, Gwenne Anne has been resigned. Director VOAK, Timothy John has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
NICHOLLS, Janette Margaret
Appointed Date: 12 March 2001
Director
BURROUGHS, Nigel John
Appointed Date: 19 December 2002
61 years old
Director
CLEAVER, Michael David
Appointed Date: 21 November 2013
57 years old

Resigned Directors

Secretary
ELSDEN, Richard Grahame
Resigned: 12 March 2001
Director
ANDERSON, Bruce Kirkpatrick
Resigned: 11 March 1998
78 years old
Director
BAUNTON, Michael John
Resigned: 19 December 2002
Appointed Date: 02 October 1995
74 years old
Director
CASE, Richard John
Resigned: 19 December 2002
Appointed Date: 14 March 2001
63 years old
Director
ELSDEN, Richard Grahame
Resigned: 14 March 2001
74 years old
Director
EPLEY, Kyle Joseph
Resigned: 01 October 2014
Appointed Date: 23 December 2010
53 years old
Director
GILROY, John Anthony
Resigned: 02 October 1995
88 years old
Director
HAEFELI, Hansjorg Adrian
Resigned: 31 December 2008
Appointed Date: 30 January 2004
67 years old
Director
HAWKINS, John Walter
Resigned: 11 March 1998
Appointed Date: 19 February 1998
75 years old
Director
HEATH, Adrian Robert
Resigned: 12 August 2011
Appointed Date: 30 July 2004
66 years old
Director
HENRICKS, Gwenne Anne
Resigned: 15 March 2013
Appointed Date: 01 January 2009
68 years old
Director
VOAK, Timothy John
Resigned: 11 March 1998
Appointed Date: 19 February 1998
70 years old

Persons With Significant Control

Perkins Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK HOSE ASSEMBLY LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
04 Oct 2015
Full accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 106 more events
01 Mar 1990
Accounting reference date shortened from 31/03 to 31/01
07 Feb 1990
Memorandum and Articles of Association
07 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1990
Company name changed alnery no. 909 LIMITED\certificate issued on 01/02/90
24 May 1989
Incorporation

UK HOSE ASSEMBLY LIMITED Charges

30 September 1993
Composite debenture
Delivered: 11 October 1993
Status: Satisfied on 27 February 1998
Persons entitled: Lloyds Bank Plcas Trustee for Itself Lloyds Bank PLC Capital Markets Divisionas Trustee for the Club Facility and Standard Chartered Bank
Description: .. fixed and floating charges over the undertaking and all…
19 May 1993
Group guarantee and debenture
Delivered: 8 June 1993
Status: Satisfied on 28 February 1997
Persons entitled: Royal Bank of Canada Europe Limitedas Agent and Trustee for Itself and for the Banks
Description: .. fixed and floating charges over the undertaking and all…
15 January 1993
Supplemental mortgage of stocks and shares
Delivered: 22 January 1993
Status: Satisfied on 20 December 2002
Persons entitled: Lloyds Bank PLC
Description: All stocks shares securities and other interests (see doc…
25 November 1992
Composite guarantee and debenture
Delivered: 27 November 1992
Status: Satisfied on 27 February 1998
Persons entitled: Lloyds Bank PLC
Description: See doc ref M86 for full details. Fixed and floating…
3 December 1990
Supplemental deed
Delivered: 4 December 1990
Status: Satisfied on 20 December 2002
Persons entitled: Barclays Bank PLC
Description: (See doc M205 for full details). A specific equitable…

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