HUDSON BAY LIMITED
ALTRINCHAM HUDSON BAY IMPORTS LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2QG

Company number 04200658
Status Active
Incorporation Date 17 April 2001
Company Type Private Limited Company
Address GROSVENOR HOUSE, 45 THE DOWNS, ALTRINCHAM, ENGLAND, WA14 2QG
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 14a Regent Road Altrincham Cheshire WA14 1RP England to Grosvenor House 45 the Downs Altrincham WA14 2QG on 24 November 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,002 ; Director's details changed for Stephen Richard Surplus on 17 April 2016. The most likely internet sites of HUDSON BAY LIMITED are www.hudsonbay.co.uk, and www.hudson-bay.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and eight months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.3 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hudson Bay Limited is a Private Limited Company. The company registration number is 04200658. Hudson Bay Limited has been working since 17 April 2001. The present status of the company is Active. The registered address of Hudson Bay Limited is Grosvenor House 45 The Downs Altrincham England Wa14 2qg. The company`s financial liabilities are £435.76k. It is £18.89k against last year. The cash in hand is £185.48k. It is £128.43k against last year. And the total assets are £666.94k, which is £-120.38k against last year. BARBER, Wayne is a Secretary of the company. BARBER, Wayne is a Director of the company. SURPLUS, Stephen Richard is a Director of the company. Nominee Secretary UK COMPANYSHOP LTD has been resigned. Nominee Director ADEY, Jane has been resigned. The company operates in "Wholesale of clothing and footwear".


hudson bay Key Finiance

LIABILITIES £435.76k
+4%
CASH £185.48k
+225%
TOTAL ASSETS £666.94k
-16%
All Financial Figures

Current Directors

Secretary
BARBER, Wayne
Appointed Date: 01 May 2001
Director
BARBER, Wayne
Appointed Date: 01 May 2001
62 years old
Director
SURPLUS, Stephen Richard
Appointed Date: 02 May 2001
59 years old

Resigned Directors

Nominee Secretary
UK COMPANYSHOP LTD
Resigned: 27 April 2001
Appointed Date: 17 April 2001
Nominee Director
ADEY, Jane
Resigned: 27 April 2001
Appointed Date: 17 April 2001
64 years old

HUDSON BAY LIMITED Events

24 Nov 2016
Registered office address changed from 14a Regent Road Altrincham Cheshire WA14 1RP England to Grosvenor House 45 the Downs Altrincham WA14 2QG on 24 November 2016
28 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,002
28 Apr 2016
Director's details changed for Stephen Richard Surplus on 17 April 2016
28 Apr 2016
Director's details changed for Wayne Barber on 17 April 2016
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 45 more events
27 Apr 2001
Memorandum and Articles of Association
26 Apr 2001
Secretary resigned
26 Apr 2001
Director resigned
24 Apr 2001
Company name changed hudson bay imports LIMITED\certificate issued on 24/04/01
17 Apr 2001
Incorporation

HUDSON BAY LIMITED Charges

31 August 2012
Legal assignment of contract monies
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
2 May 2006
Fixed charge on purchased debts which fail to vest
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
19 September 2001
Debenture
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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