HUDSON KAPEL LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2PR

Company number 03633817
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address C/O SMH FLEET SOLUTIONS LIMITED CHURCH LANE, NORTON, WORCESTER, ENGLAND, WR5 2PR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Auditor's resignation; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of HUDSON KAPEL LIMITED are www.hudsonkapel.co.uk, and www.hudson-kapel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Hudson Kapel Limited is a Private Limited Company. The company registration number is 03633817. Hudson Kapel Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Hudson Kapel Limited is C O Smh Fleet Solutions Limited Church Lane Norton Worcester England Wr5 2pr. . WITHEY, Simon Jonathan is a Secretary of the company. MCAULEY, Martin Joseph is a Director of the company. SINCLAIR, Graham Barratt is a Director of the company. WITHEY, Simon Jonathan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Paul Carl has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WITHEY, Simon Jonathan
Appointed Date: 17 September 1998
Director
MCAULEY, Martin Joseph
Appointed Date: 01 May 2015
63 years old
Director
SINCLAIR, Graham Barratt
Appointed Date: 01 May 2015
78 years old
Director
WITHEY, Simon Jonathan
Appointed Date: 17 September 1998
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Director
BAKER, Paul Carl
Resigned: 23 January 2015
Appointed Date: 17 September 1998
77 years old

Persons With Significant Control

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

HUDSON KAPEL LIMITED Events

13 Jan 2017
Auditor's resignation
08 Jan 2017
Auditor's resignation
13 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Confirmation statement made on 17 September 2016 with updates
11 Nov 2015
Registered office address changed from C/O Smh Fleet Solutions Limited Church Lane Norton Worcester WR5 2PR England to C/O Smh Fleet Solutions Limited Church Lane Norton Worcester WR5 2PR on 11 November 2015
...
... and 49 more events
03 Nov 1999
Return made up to 17/09/99; full list of members
14 Oct 1999
Ad 15/09/99--------- £ si 98@1=98 £ ic 2/100
10 Sep 1999
Accounting reference date extended from 30/09/99 to 31/12/99
22 Sep 1998
Secretary resigned
17 Sep 1998
Incorporation

HUDSON KAPEL LIMITED Charges

1 May 2015
Charge code 0363 3817 0003
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 May 2015
Charge code 0363 3817 0002
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 May 2015
Charge code 0363 3817 0001
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Martin Joseph Mcauley
Description: Contains fixed charge…

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