HUGO JAMES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M28 2WN

Company number 01232153
Status Active
Incorporation Date 3 November 1975
Company Type Private Limited Company
Address NORTHLINE BUSINESS CONSULTANTS LTD, 3-4 WHARFSIDE THE BOATYARD, WORSLEY, MANCHESTER, ENGLAND, M28 2WN
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from C/O C/O Northline Business Consultants Limited the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES to C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on 9 October 2015. The most likely internet sites of HUGO JAMES LIMITED are www.hugojames.co.uk, and www.hugo-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Hugo James Limited is a Private Limited Company. The company registration number is 01232153. Hugo James Limited has been working since 03 November 1975. The present status of the company is Active. The registered address of Hugo James Limited is Northline Business Consultants Ltd 3 4 Wharfside The Boatyard Worsley Manchester England M28 2wn. . HORSEFIELD, Patricia Teresa is a Secretary of the company. HORSEFIELD, Patricia Teresa is a Director of the company. RADNOR, Max Anthony is a Director of the company. Director RADNOR, Harold Noel has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors


Director

Director
RADNOR, Max Anthony

67 years old

Resigned Directors

Director
RADNOR, Harold Noel
Resigned: 02 February 2000
101 years old

Persons With Significant Control

Mr Max Anthony Radnor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HUGO JAMES LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 1 July 2016 with updates
09 Oct 2015
Registered office address changed from C/O C/O Northline Business Consultants Limited the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES to C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on 9 October 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 75

...
... and 68 more events
07 Oct 1988
Return made up to 06/06/86; full list of members

25 Nov 1987
Secretary resigned;new secretary appointed

27 Oct 1987
Accounts for a small company made up to 31 December 1986

01 Sep 1986
Accounts for a small company made up to 31 December 1985

03 Nov 1975
Certificate of incorporation

HUGO JAMES LIMITED Charges

9 May 1995
Mortgage debenture
Delivered: 13 May 1995
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 May 1982
Debenture
Delivered: 24 May 1982
Status: Satisfied on 11 August 1995
Persons entitled: N.V. Slavenburg's Bank
Description: A specific equitable charge over all l/hold and f/hold…