HUGHMARK CONTINENTAL LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4QA

Company number 04633410
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 99 LONDON STREET, READING, RG1 4QA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Lee Hughes as a director on 13 March 2016. The most likely internet sites of HUGHMARK CONTINENTAL LIMITED are www.hughmarkcontinental.co.uk, and www.hughmark-continental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Hughmark Continental Limited is a Private Limited Company. The company registration number is 04633410. Hughmark Continental Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Hughmark Continental Limited is 99 London Street Reading Rg1 4qa. . HUGHES, Lee is a Director of the company. HUGHES, Lewis Richard is a Director of the company. Secretary RUSH, Graham Anthony has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director RUSH, Graham Anthony has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HUGHES, Lee
Appointed Date: 13 March 2016
58 years old
Director
HUGHES, Lewis Richard
Appointed Date: 04 February 2003
76 years old

Resigned Directors

Secretary
RUSH, Graham Anthony
Resigned: 21 June 2010
Appointed Date: 04 February 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 February 2003
Appointed Date: 10 January 2003
Director
RUSH, Graham Anthony
Resigned: 21 June 2010
Appointed Date: 04 February 2003
90 years old
Nominee Director
BUYVIEW LTD
Resigned: 04 February 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mr Lewis Richard Hughes
Notified on: 10 January 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HUGHMARK CONTINENTAL LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Appointment of Mr Lee Hughes as a director on 13 March 2016
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
08 Mar 2003
New secretary appointed;new director appointed
08 Mar 2003
New director appointed
08 Mar 2003
Director resigned
08 Mar 2003
Secretary resigned
10 Jan 2003
Incorporation

HUGHMARK CONTINENTAL LIMITED Charges

22 December 2010
Debenture
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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