HUGHES SAFETY SHOWERS LIMITED
STOCKPORT J.D. HUGHES GROUP PLC

Hellopages » Greater Manchester » Stockport » SK6 2SS
Company number 03105656
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address ARDEN WORKS WHITEFIELD ROAD, BREDBURY, STOCKPORT, CHESHIRE, ENGLAND, SK6 2SS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 22 August 2016 with updates; Registered office address changed from Comet Works, Whitefield Road Bredbury Stockport Cheshire SK6 2SS to Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS on 16 May 2016. The most likely internet sites of HUGHES SAFETY SHOWERS LIMITED are www.hughessafetyshowers.co.uk, and www.hughes-safety-showers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Hughes Safety Showers Limited is a Private Limited Company. The company registration number is 03105656. Hughes Safety Showers Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Hughes Safety Showers Limited is Arden Works Whitefield Road Bredbury Stockport Cheshire England Sk6 2ss. . DARLINGTON, Paul is a Director of the company. Secretary BRADBURY-JONES, Irene has been resigned. Secretary BURNEY, Geoffrey has been resigned. Secretary CLIFFE, Colin has been resigned. Secretary DOOTSON, Stephen has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary LOCK, Toni Marie has been resigned. Secretary RENSHAW, Sandra has been resigned. Director EVANS, Peter Robert has been resigned. Nominee Director FNCS LIMITED has been resigned. Director FNCS SECRETARIES LIMITED has been resigned. Director GEARY, Simon Charles Martin has been resigned. Director HUGHES, Anthony Douglas has been resigned. Director RENSHAW, Sandra has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
DARLINGTON, Paul
Appointed Date: 03 May 2016
64 years old

Resigned Directors

Secretary
BRADBURY-JONES, Irene
Resigned: 31 July 2011
Appointed Date: 31 August 2008
Secretary
BURNEY, Geoffrey
Resigned: 31 August 2008
Appointed Date: 22 July 2001
Secretary
CLIFFE, Colin
Resigned: 21 July 2001
Appointed Date: 31 October 1999
Secretary
DOOTSON, Stephen
Resigned: 24 December 2015
Appointed Date: 31 July 2011
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Secretary
LOCK, Toni Marie
Resigned: 03 May 2016
Appointed Date: 24 December 2015
Secretary
RENSHAW, Sandra
Resigned: 31 October 1999
Appointed Date: 22 September 1995
Director
EVANS, Peter Robert
Resigned: 02 April 2014
Appointed Date: 02 April 2014
60 years old
Nominee Director
FNCS LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Director
FNCS SECRETARIES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Director
GEARY, Simon Charles Martin
Resigned: 31 December 2004
Appointed Date: 22 September 1995
69 years old
Director
HUGHES, Anthony Douglas
Resigned: 03 May 2016
Appointed Date: 22 September 1995
68 years old
Director
RENSHAW, Sandra
Resigned: 31 October 1999
Appointed Date: 30 September 1998
83 years old

Persons With Significant Control

Mr Paul Darlington
Notified on: 3 May 2016
64 years old
Nature of control: Has significant influence or control
J.D. Hughes Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUGHES SAFETY SHOWERS LIMITED Events

17 Feb 2017
Satisfaction of charge 1 in full
17 Oct 2016
Confirmation statement made on 22 August 2016 with updates
16 May 2016
Registered office address changed from Comet Works, Whitefield Road Bredbury Stockport Cheshire SK6 2SS to Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS on 16 May 2016
16 May 2016
Statement of company's objects
16 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 83 more events
17 Dec 1996
New director appointed
17 Dec 1996
New secretary appointed
17 Dec 1996
New director appointed
22 Apr 1996
Registered office changed on 22/04/96 from: whitfield road bredbury stockport SK6 2SS
22 Sep 1995
Incorporation

HUGHES SAFETY SHOWERS LIMITED Charges

26 April 2012
Charge of deposit
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £11,857 and all amounts in the future…
28 March 2012
Debenture
Delivered: 31 March 2012
Status: Satisfied on 7 May 2016
Persons entitled: The Nort West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…
26 January 2012
Debenture
Delivered: 2 February 2012
Status: Satisfied on 7 May 2016
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
27 April 2011
Floating charge (all assets)
Delivered: 30 April 2011
Status: Satisfied on 19 April 2012
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
27 April 2011
Fixed charge on purchased debts which fail to vest
Delivered: 30 April 2011
Status: Satisfied on 19 April 2012
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
20 February 2006
Fixed and floating charge
Delivered: 23 February 2006
Status: Satisfied on 19 April 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 December 2000
Debenture
Delivered: 18 December 2000
Status: Satisfied on 18 November 2006
Persons entitled: Euro Sales Finance PLC
Description: First fixed charge all book and other debts both present…
6 April 1998
Mortgage debenture
Delivered: 15 April 1998
Status: Satisfied on 17 February 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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