HOSE WORLD LTD.
BERWICKSHIRE

Hellopages » Scottish Borders » Scottish Borders » TD15 1UG

Company number SC162266
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address NUNLANDS FOULDEN, BERWICK UPON TWEED, BERWICKSHIRE, TD15 1UG
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of HOSE WORLD LTD. are www.hoseworld.co.uk, and www.hose-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Hose World Ltd is a Private Limited Company. The company registration number is SC162266. Hose World Ltd has been working since 19 December 1995. The present status of the company is Active. The registered address of Hose World Ltd is Nunlands Foulden Berwick Upon Tweed Berwickshire Td15 1ug. . ADAM, Catherine is a Secretary of the company. ADAM, Catherine is a Director of the company. ADAM, David William is a Director of the company. ADAM, Nicholas James Peter is a Director of the company. Secretary SMITH, Alison Bridget Doyle has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SMITH, Alison Bridget Doyle has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
ADAM, Catherine
Appointed Date: 11 September 1998
Director
ADAM, Catherine
Appointed Date: 11 September 1998
79 years old
Director
ADAM, David William
Appointed Date: 19 December 1995
79 years old
Director
ADAM, Nicholas James Peter
Appointed Date: 26 January 2009
38 years old

Resigned Directors

Secretary
SMITH, Alison Bridget Doyle
Resigned: 11 September 1998
Appointed Date: 19 December 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995
Director
SMITH, Alison Bridget Doyle
Resigned: 11 September 1998
Appointed Date: 19 December 1995
80 years old

Persons With Significant Control

Mr David William Adam
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Catherine Adam
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Nicholas James Peter Adam
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOSE WORLD LTD. Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 July 2016
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 July 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 57 more events
14 Oct 1997
Accounts for a small company made up to 31 March 1997
31 Jan 1997
Return made up to 19/12/96; full list of members
  • 363(287) ‐ Registered office changed on 31/01/97
06 Aug 1996
Accounting reference date notified as 31/03
21 Dec 1995
Secretary resigned
19 Dec 1995
Incorporation

HOSE WORLD LTD. Charges

23 December 2013
Charge code SC16 2266 0006
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies. Notification of…
12 December 2013
Charge code SC16 2266 0005
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
23 June 2008
Floating charge
Delivered: 27 June 2008
Status: Satisfied on 28 May 2014
Persons entitled: Cattles Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
3 September 2007
Floating charge
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
4 May 2000
Floating charge
Delivered: 12 May 2000
Status: Satisfied on 19 May 2012
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

HOSE TECH (STOKE) LIMITED HOSE TECHNIK LTD HOSE, DUCTING & FITTINGS LIMITED HOSEA ASSOCIATES LIMITED HOSEA CONSULTING LIMITED HOSEA ENGINEERING SERVICES LIMITED HOSEASONS EST LIMITED