HUGHES JAY & PANTER LIMITED
SUTTON

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Company number 07203163
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address GROVE HOUSE, 64, SUTTON GROVE, SUTTON, SURREY, SM1 4LP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions RES13 ‐ Create new class of shares 16/10/2016 RES10 ‐ Resolution of allotment of securities ; Resolutions RES13 ‐ Purchase of shares 20/09/2016 ; Cancellation of shares. Statement of capital on 20 September 2016 GBP 25 . The most likely internet sites of HUGHES JAY & PANTER LIMITED are www.hughesjaypanter.co.uk, and www.hughes-jay-panter.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Hughes Jay Panter Limited is a Private Limited Company. The company registration number is 07203163. Hughes Jay Panter Limited has been working since 25 March 2010. The present status of the company is Active. The registered address of Hughes Jay Panter Limited is Grove House 64 Sutton Grove Sutton Surrey Sm1 4lp. . THORPE, Michael David is a Director of the company. THORPE, Stephen is a Director of the company. Director GIBBONS, Martyn Raymond has been resigned. Director OWEN, Hywel Rhys has been resigned. The company operates in "Architectural activities".


Current Directors

Director
THORPE, Michael David
Appointed Date: 25 March 2010
45 years old
Director
THORPE, Stephen
Appointed Date: 16 October 2016
42 years old

Resigned Directors

Director
GIBBONS, Martyn Raymond
Resigned: 20 September 2016
Appointed Date: 25 March 2010
69 years old
Director
OWEN, Hywel Rhys
Resigned: 18 October 2012
Appointed Date: 25 March 2010
53 years old

HUGHES JAY & PANTER LIMITED Events

19 Jan 2017
Resolutions
  • RES13 ‐ Create new class of shares 16/10/2016
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2016
Resolutions
  • RES13 ‐ Purchase of shares 20/09/2016
13 Dec 2016
Cancellation of shares. Statement of capital on 20 September 2016
  • GBP 25
13 Dec 2016
Purchase of own shares.
09 Nov 2016
Appointment of Mr Stephen Thorpe as a director on 16 October 2016
...
... and 15 more events
30 Mar 2012
Annual return made up to 25 March 2012 with full list of shareholders
09 Dec 2011
Total exemption small company accounts made up to 30 June 2011
13 Apr 2011
Annual return made up to 25 March 2011 with full list of shareholders
12 Jul 2010
Current accounting period extended from 31 March 2011 to 30 June 2011
25 Mar 2010
Incorporation

HUGHES JAY & PANTER LIMITED Charges

5 September 2016
Charge code 0720 3163 0001
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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