HUGALL SERVICES LIMITED
TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN12 6UU

Company number 03129062
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address UNITS 3 & 4 PADDOCK WOOD DISTRIBUTION CENTRE, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6UU
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 340,000 . The most likely internet sites of HUGALL SERVICES LIMITED are www.hugallservices.co.uk, and www.hugall-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to East Farleigh Rail Station is 6.2 miles; to Frant Rail Station is 7.1 miles; to Barming Rail Station is 7.8 miles; to Wadhurst Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hugall Services Limited is a Private Limited Company. The company registration number is 03129062. Hugall Services Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of Hugall Services Limited is Units 3 4 Paddock Wood Distribution Centre Paddock Wood Tonbridge Kent Tn12 6uu. . DALE, Benedict Samuel is a Director of the company. Secretary HUGALL, Marcia Ann has been resigned. Secretary MARTIN, Pamela June has been resigned. Secretary WICHMANN, Nicola Jane has been resigned. Secretary YIANNI, Nina Georgette has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary MICHAELIDES WARNER & CO LIMITED has been resigned. Director HUGALL, Marcia Ann has been resigned. Director HUGALL, Peter Newton has been resigned. Director MARTIN, Pamela June has been resigned. Director USHER, Robin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
DALE, Benedict Samuel
Appointed Date: 27 January 2015
50 years old

Resigned Directors

Secretary
HUGALL, Marcia Ann
Resigned: 22 November 1997
Appointed Date: 24 November 1995
Secretary
MARTIN, Pamela June
Resigned: 21 June 2012
Appointed Date: 01 April 2009
Secretary
WICHMANN, Nicola Jane
Resigned: 14 April 2005
Appointed Date: 31 August 1999
Secretary
YIANNI, Nina Georgette
Resigned: 31 August 1999
Appointed Date: 14 February 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 November 1995
Appointed Date: 21 November 1995
Secretary
MICHAELIDES WARNER & CO LIMITED
Resigned: 01 April 2009
Appointed Date: 14 April 2005
Director
HUGALL, Marcia Ann
Resigned: 02 June 2003
Appointed Date: 14 February 1997
74 years old
Director
HUGALL, Peter Newton
Resigned: 27 February 2015
Appointed Date: 24 November 1995
75 years old
Director
MARTIN, Pamela June
Resigned: 21 June 2012
Appointed Date: 01 August 2003
75 years old
Director
USHER, Robin
Resigned: 27 February 2015
Appointed Date: 20 November 2006
68 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 November 1995
Appointed Date: 21 November 1995

Persons With Significant Control

Jestic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUGALL SERVICES LIMITED Events

29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
11 May 2016
Accounts for a small company made up to 30 September 2015
22 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 340,000
07 Apr 2015
Termination of appointment of Robin Usher as a director on 27 February 2015
07 Apr 2015
Termination of appointment of Peter Newton Hugall as a director on 27 February 2015
...
... and 75 more events
29 Nov 1995
Director resigned
29 Nov 1995
New secretary appointed
29 Nov 1995
New director appointed
29 Nov 1995
Registered office changed on 29/11/95 from: 43 lawrence road hove east sussex BN3 5QE
21 Nov 1995
Incorporation

HUGALL SERVICES LIMITED Charges

14 November 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
14 October 2010
Legal mortgage
Delivered: 30 October 2010
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: Property at unit 15 bessemer park industrial estate 250…
11 August 1997
Debenture
Delivered: 13 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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