HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO1 4QS

Company number 00794122
Status Active
Incorporation Date 2 March 1964
Company Type Private Limited Company
Address 11 FLATHOUSE ROAD, PORTSMOUTH, HAMPSHIRE, PO1 4QS
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 43110 - Demolition, 43120 - Site preparation
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED are www.hughesandsalvidgeportsmouth.co.uk, and www.hughes-and-salvidge-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Hughes and Salvidge Portsmouth Limited is a Private Limited Company. The company registration number is 00794122. Hughes and Salvidge Portsmouth Limited has been working since 02 March 1964. The present status of the company is Active. The registered address of Hughes and Salvidge Portsmouth Limited is 11 Flathouse Road Portsmouth Hampshire Po1 4qs. . BURNETT, Martyn John, Mr is a Director of the company. HEAD, Colin Wayne is a Director of the company. HEAD, Wendy Ann is a Director of the company. MARTIN, Ian Michael is a Director of the company. STEVENSON, Jean Elizabeth is a Director of the company. STEVENSON, Michael Thomas is a Director of the company. Secretary HUGHES, Michael Blake has been resigned. Secretary MARTIN, Adrian has been resigned. Secretary STEVENSON, Jean Elizabeth has been resigned. Secretary STEVENSON, Jean Elizabeth has been resigned. Director COLWELL, Gary Steven has been resigned. Director COLWELL, Percy Charles has been resigned. Director ILES, Colin David has been resigned. Director MARTIN, Adrian has been resigned. Director SHEPPARD, Phillip Robert has been resigned. Director SMITH, Michael John has been resigned. Director STEVENSON, Jean Elizabeth has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
BURNETT, Martyn John, Mr
Appointed Date: 29 February 2008
61 years old
Director
HEAD, Colin Wayne
Appointed Date: 31 January 2007
62 years old
Director
HEAD, Wendy Ann
Appointed Date: 31 January 2007
62 years old
Director
MARTIN, Ian Michael
Appointed Date: 02 April 2007
57 years old
Director
STEVENSON, Jean Elizabeth
Appointed Date: 31 January 2007
74 years old
Director
STEVENSON, Michael Thomas
Appointed Date: 31 January 2007
83 years old

Resigned Directors

Secretary
HUGHES, Michael Blake
Resigned: 31 January 2007
Appointed Date: 31 October 2006
Secretary
MARTIN, Adrian
Resigned: 31 October 2012
Appointed Date: 02 April 2007
Secretary
STEVENSON, Jean Elizabeth
Resigned: 02 April 2007
Appointed Date: 31 January 2007
Secretary
STEVENSON, Jean Elizabeth
Resigned: 31 October 2006
Director
COLWELL, Gary Steven
Resigned: 31 October 2006
Appointed Date: 13 August 1992
68 years old
Director
COLWELL, Percy Charles
Resigned: 25 July 1992
97 years old
Director
ILES, Colin David
Resigned: 31 January 2007
Appointed Date: 31 October 2006
81 years old
Director
MARTIN, Adrian
Resigned: 31 October 2012
Appointed Date: 02 April 2007
60 years old
Director
SHEPPARD, Phillip Robert
Resigned: 31 January 2007
Appointed Date: 31 October 2006
78 years old
Director
SMITH, Michael John
Resigned: 31 October 2006
84 years old
Director
STEVENSON, Jean Elizabeth
Resigned: 31 October 2006
74 years old

Persons With Significant Control

Hughes And Salvidge Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
09 Nov 2015
Register inspection address has been changed from 11 Flathouse Road Portsmouth Hampshire PO1 4QS England to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
06 Nov 2015
Director's details changed for Mrs Jean Elizabeth Stevenson on 5 November 2015
...
... and 140 more events
02 Mar 1979
Accounts made up to 28 February 1978
21 Dec 1978
Accounts made up to 28 February 1978
01 Dec 1978
Annual return made up to 07/12/78
11 Jan 1966
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Mar 1964
Incorporation

HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED Charges

6 March 2009
Debenture
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2001
Mortgage debenture
Delivered: 6 June 2001
Status: Satisfied on 3 February 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 May 1997
Legal charge
Delivered: 28 May 1997
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC
Description: Land at the junction of flathouse road and prospect road…
13 May 1997
Legal charge
Delivered: 28 May 1997
Status: Satisfied on 15 September 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings at flathouse road portsmouth hampshire…
28 January 1991
Debenture
Delivered: 2 February 1991
Status: Satisfied on 21 October 2006
Persons entitled: C.D. Jordan & Sons.
Description: Fixed and floating charges over the undertaking and all…
10 October 1980
Mortgage
Delivered: 18 October 1980
Status: Satisfied
Persons entitled: H T Hughes & Sons Limited.
Description: Floating charge on all assets and undertaking.
17 April 1968
General charge
Delivered: 26 April 1968
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Undertaking and goodwill all property and assets present…

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