Company number 02946225
Status Active
Incorporation Date 7 July 1994
Company Type Private Limited Company
Address CASTLE HOUSE, CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2TQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Tracey Newman on 26 May 2016. The most likely internet sites of HOSE SERVICES (MEDWAY) LIMITED are www.hoseservicesmedway.co.uk, and www.hose-services-medway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Folkestone West Rail Station is 0.9 miles; to Sandling Rail Station is 4.7 miles; to Dover Priory Rail Station is 6.7 miles; to Shepherds Well Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hose Services Medway Limited is a Private Limited Company.
The company registration number is 02946225. Hose Services Medway Limited has been working since 07 July 1994.
The present status of the company is Active. The registered address of Hose Services Medway Limited is Castle House Castle Hill Avenue Folkestone Kent Ct20 2tq. . COWPE, Alison Claire is a Secretary of the company. COWPE, David Christopher Ian is a Director of the company. NEWMAN, Tracey is a Director of the company. Secretary DAVIES, Jean Valerie has been resigned. Secretary SYKES, Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Arthur Gordon has been resigned. Director SYKES, Gordon has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
SYKES, Gordon
Resigned: 31 March 1997
Appointed Date: 07 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 1994
Appointed Date: 07 July 1994
Director
SYKES, Gordon
Resigned: 31 March 1997
Appointed Date: 20 July 1994
90 years old
Persons With Significant Control
Ms Tracey Newman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOSE SERVICES (MEDWAY) LIMITED Events
08 Aug 2016
Confirmation statement made on 5 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Director's details changed for Tracey Newman on 26 May 2016
12 May 2016
Satisfaction of charge 2 in full
12 May 2016
Satisfaction of charge 1 in full
...
... and 61 more events
04 Aug 1994
Registered office changed on 04/08/94 from: 69 sandgate road folkestone kent CT20 2AF
04 Aug 1994
Ad 26/07/94--------- £ si 998@1=998 £ ic 2/1000
07 Jul 1994
Incorporation
28 May 2004
Debenture
Delivered: 29 May 2004
Status: Satisfied
on 12 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1998
Debenture
Delivered: 12 November 1998
Status: Satisfied
on 12 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1995
Debenture
Delivered: 2 March 1995
Status: Satisfied
on 12 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…