HOSE-EQUIP LIMITED
EXETER

Hellopages » Devon » Teignbridge » EX4 2HF

Company number 03295275
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address LOWER TRELAKE BUSINESS PARK, TEDBURN ROAD, WHITESTONE, EXETER, DEVON, EX4 2HF
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 40,000 . The most likely internet sites of HOSE-EQUIP LIMITED are www.hoseequip.co.uk, and www.hose-equip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Hose Equip Limited is a Private Limited Company. The company registration number is 03295275. Hose Equip Limited has been working since 20 December 1996. The present status of the company is Active. The registered address of Hose Equip Limited is Lower Trelake Business Park Tedburn Road Whitestone Exeter Devon Ex4 2hf. . LANE, Simon Derek is a Director of the company. Secretary LANE, Carole Ann has been resigned. Secretary MOORE, John Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LANE, Carole Ann has been resigned. Director LANE, Derek Noel has been resigned. Director MOORE, John Thomas has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
LANE, Simon Derek
Appointed Date: 29 April 1999
52 years old

Resigned Directors

Secretary
LANE, Carole Ann
Resigned: 01 March 2014
Appointed Date: 28 April 1999

Secretary
MOORE, John Thomas
Resigned: 28 April 1999
Appointed Date: 20 December 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1996
Appointed Date: 20 December 1996

Director
LANE, Carole Ann
Resigned: 01 March 2014
Appointed Date: 20 December 1996
77 years old

Director
LANE, Derek Noel
Resigned: 01 March 2014
Appointed Date: 20 December 1996
80 years old

Director
MOORE, John Thomas
Resigned: 28 April 1999
Appointed Date: 20 December 1996
84 years old

Persons With Significant Control

Mr Simon Derek Lane
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HOSE-EQUIP LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 40,000

24 Nov 2015
Total exemption small company accounts made up to 30 April 2015
21 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 54 more events
08 Jan 1998
Return made up to 20/12/97; full list of members
14 Jan 1997
Ad 06/01/97--------- £ si 98@1=98 £ ic 100/198
14 Jan 1997
Ad 06/01/97--------- £ si 98@1=98 £ ic 2/100
30 Dec 1996
Secretary resigned
20 Dec 1996
Incorporation

HOSE-EQUIP LIMITED Charges

4 January 2012
Debenture
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…