HUDSON FAMILY LTD.
FULBOURN

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5BF

Company number 00774922
Status Active
Incorporation Date 24 September 1963
Company Type Private Limited Company
Address NOBLES BARN, 1 THE BOURNS, FULBOURN, CAMBRIDGESHIRE, CB21 5BF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of HUDSON FAMILY LTD. are www.hudsonfamily.co.uk, and www.hudson-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. The distance to to Shelford (Cambs) Rail Station is 4.1 miles; to Waterbeach Rail Station is 5.8 miles; to Whittlesford Parkway Rail Station is 5.8 miles; to Dullingham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hudson Family Ltd is a Private Limited Company. The company registration number is 00774922. Hudson Family Ltd has been working since 24 September 1963. The present status of the company is Active. The registered address of Hudson Family Ltd is Nobles Barn 1 The Bourns Fulbourn Cambridgeshire Cb21 5bf. . TYSON, Deanna Margaret is a Secretary of the company. HUDSON, John Edward Gerard is a Director of the company. TYSON, Deanna Margaret is a Director of the company. Secretary HUDSON, John Edward Gerard has been resigned. Secretary HUDSON, Sallie Anne has been resigned. Director DAWSON, David has been resigned. Director DAWSON, Suellen Mary has been resigned. Director DAWSON, Suellen Mary has been resigned. Director HUDSON, John Edward Gerard has been resigned. Director HUDSON, Karen has been resigned. Director HUDSON, Sallie Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TYSON, Deanna Margaret
Appointed Date: 29 September 1995
Director
HUDSON, John Edward Gerard
Appointed Date: 06 February 1999
62 years old
Director
TYSON, Deanna Margaret
Appointed Date: 29 September 1995
77 years old

Resigned Directors

Secretary
HUDSON, John Edward Gerard
Resigned: 30 September 1991
Secretary
HUDSON, Sallie Anne
Resigned: 29 September 1995
Appointed Date: 28 April 1994
Director
DAWSON, David
Resigned: 16 April 1994
80 years old
Director
DAWSON, Suellen Mary
Resigned: 06 February 1999
Appointed Date: 29 April 1994
81 years old
Director
DAWSON, Suellen Mary
Resigned: 16 April 1994
81 years old
Director
HUDSON, John Edward Gerard
Resigned: 30 September 1991
62 years old
Director
HUDSON, Karen
Resigned: 02 February 1996
Appointed Date: 29 April 1994
67 years old
Director
HUDSON, Sallie Anne
Resigned: 29 September 1995
Appointed Date: 28 April 1994
68 years old

Persons With Significant Control

Mrs Deanna Margaret Tyson
Notified on: 31 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Hudson
Notified on: 31 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUDSON FAMILY LTD. Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 30 November 2014
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 178
31 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 108 more events
10 Jan 1987
Full accounts made up to 30 November 1985
10 Jan 1987
Return made up to 31/12/85; full list of members
10 Jan 1987
Return made up to 31/12/85; full list of members
10 Jan 1987
Return made up to 09/10/86; full list of members
10 Jan 1987
Return made up to 09/10/86; full list of members

HUDSON FAMILY LTD. Charges

20 April 2006
Mortgage deed
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 9 station road settle north yorkshire…
6 April 2006
Mortgage
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 973 hedon road, hull, humberside. Together…
6 April 2006
Mortgage
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 4 mollinson road, hull, humberside. Together with all…
2 September 2005
Mortgage
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 226 orchard park road hull t/n…
2 September 2005
Mortgage
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 18 market place cleethorpes nr…
4 May 2004
Mortgage
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 65/67 main street kirkby lansdale…
21 March 2003
Legal charge
Delivered: 24 March 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 18 market place cleethorpes DN35 8LY t/n HS190002.
21 March 2003
Legal charge
Delivered: 24 March 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 226 orchard park road hull HU6 9BX t/n HS190000.

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