HUGO PERSONAL CARE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Rochdale » M24 4DP
Company number 00861683
Status Active
Incorporation Date 18 October 1965
Company Type Private Limited Company
Address MIDDLETON WAY, MIDDLETON, MANCHESTER, M24 4DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HUGO PERSONAL CARE LIMITED are www.hugopersonalcare.co.uk, and www.hugo-personal-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. Hugo Personal Care Limited is a Private Limited Company. The company registration number is 00861683. Hugo Personal Care Limited has been working since 18 October 1965. The present status of the company is Active. The registered address of Hugo Personal Care Limited is Middleton Way Middleton Manchester M24 4dp. . BARNET, Carole Ann is a Secretary of the company. RATTIGAN, David Thomas is a Director of the company. SMITH, Christopher Ian Charles is a Director of the company. Director ATKINSON, Christopher John, Dr has been resigned. Director ATKINSON, Derek Weaver has been resigned. Director BARNET, Carole Ann has been resigned. Director BARRISKELL, Simon Francis has been resigned. Director BARTON, Anthony Colin has been resigned. Director BENTLEY, Robert has been resigned. Director BEWICKE, John has been resigned. Director BRADLEY, Robert has been resigned. Director HANDLEY, Michael has been resigned. Director HENNESSY, Michael James Kieran has been resigned. Director KENDRICK, John Alderson has been resigned. Director LINDSAY, Andrew has been resigned. Director LINDSAY, James has been resigned. Director MCINTYRE, Colin Stuart has been resigned. Director MCMULLEN, Brian has been resigned. Director MORTON, Anthony John, Dr has been resigned. Director MURFIN, Andrew James has been resigned. Director SEAMAN, Timothy Nicholas Motum has been resigned. Director SEAMAN, Timothy Nicholas Motum has been resigned. Director WIDDUP, John Woodley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARNET, Carole Ann
Director
RATTIGAN, David Thomas
Appointed Date: 30 June 2015
56 years old
Director
SMITH, Christopher Ian Charles
Appointed Date: 28 February 2015
62 years old

Resigned Directors

Director
ATKINSON, Christopher John, Dr
Resigned: 30 June 1992
84 years old
Director
ATKINSON, Derek Weaver
Resigned: 17 December 1992
79 years old
Director
BARNET, Carole Ann
Resigned: 01 April 2011
Appointed Date: 28 February 2011
67 years old
Director
BARRISKELL, Simon Francis
Resigned: 30 June 2015
Appointed Date: 01 April 2011
56 years old
Director
BARTON, Anthony Colin
Resigned: 30 June 1992
71 years old
Director
BENTLEY, Robert
Resigned: 30 June 1992
70 years old
Director
BEWICKE, John
Resigned: 30 June 1992
Appointed Date: 19 November 1991
69 years old
Director
BRADLEY, Robert
Resigned: 31 October 1991
78 years old
Director
HANDLEY, Michael
Resigned: 12 July 2005
Appointed Date: 29 May 1993
79 years old
Director
HENNESSY, Michael James Kieran
Resigned: 02 July 1993
73 years old
Director
KENDRICK, John Alderson
Resigned: 31 August 1997
Appointed Date: 17 August 1992
81 years old
Director
LINDSAY, Andrew
Resigned: 28 February 2011
Appointed Date: 12 July 2005
73 years old
Director
LINDSAY, James
Resigned: 30 June 1992
73 years old
Director
MCINTYRE, Colin Stuart
Resigned: 28 February 2015
Appointed Date: 10 March 2009
63 years old
Director
MCMULLEN, Brian
Resigned: 30 June 1992
76 years old
Director
MORTON, Anthony John, Dr
Resigned: 30 June 1992
72 years old
Director
MURFIN, Andrew James
Resigned: 30 November 2007
Appointed Date: 22 January 2007
65 years old
Director
SEAMAN, Timothy Nicholas Motum
Resigned: 10 March 2009
Appointed Date: 30 November 2007
74 years old
Director
SEAMAN, Timothy Nicholas Motum
Resigned: 22 January 2007
Appointed Date: 02 November 1992
74 years old
Director
WIDDUP, John Woodley
Resigned: 30 October 1992
86 years old

Persons With Significant Control

Robert Mcbride Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUGO PERSONAL CARE LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Mar 2016
Accounts for a dormant company made up to 30 June 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 127,537.5
09 Jul 2015
Appointment of David Thomas Rattigan as a director on 30 June 2015
...
... and 153 more events
30 Oct 1986
Return made up to 13/10/86; full list of members
03 Sep 1986
Director's particulars changed
15 Aug 1986
New director appointed
16 Jul 1986
Secretary resigned;new secretary appointed;director resigned
03 Jul 1986
Director resigned

HUGO PERSONAL CARE LIMITED Charges

28 May 1993
Guarantee and debenture
Delivered: 14 June 1993
Status: Satisfied on 18 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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