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 seven 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
Resigned Directors
Director
EPLEY, Kyle Joseph
Resigned: 01 October 2014
Appointed Date: 23 December 2010
53 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
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…