Hughes Safety Equipment Limited

Company Name	Hughes Safety Equipment Limited
Company Status	Dissolved
Company Number	03104682
Category	Private Limited Company
Incorporation Date	21 September 1995(28 years, 7 months ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)
Previous Name	Hughes Water Coolers Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Darlington
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2016(20 years, 7 months after company formation)
Appointment Duration	3 years (closed 28 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS

Director Name	Mr Simon Charles Martin Geary
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	22 Highfield Parkway Bramhall Stockport Cheshire SK7 1HY

Director Name	Mrs Sandra Renshaw
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	30 High Meadows Romiley Stockport Cheshire SK6 4QF

Director Name	Mr Anthony Douglas Hughes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosemary Cottage Paddock Hill Mobberley Knutsford Cheshire WA16 7DH

Secretary Name	Mrs Sandra Renshaw
Nationality	British
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	30 High Meadows Romiley Stockport Cheshire SK6 4QF

Secretary Name	Mr Colin Cliffe
Nationality	British
Status	Resigned
Appointed	31 October 1999(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bakewell Road Hazel Grove Stockport SK7 6JU

Secretary Name	Geoffrey Burney
Nationality	British
Status	Resigned
Appointed	22 July 2001(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 October 2004)
Role	Company Director
Correspondence Address	5 Birchencliffe Farm Pott Shrigley Cheshire SK10 5SE

Secretary Name	Jane Caroline Geary
Nationality	British
Status	Resigned
Appointed	19 October 2004(9 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 2004)
Role	Company Director
Correspondence Address	22 Highfield Parkway Bramhall Stockport Cheshire SK7 1HY

Secretary Name	Mr Geoffrey Burney
Nationality	English
Status	Resigned
Appointed	31 December 2004(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beech Tree Cottage Dale House Fold Poynton Stockport Cheshire SK12 1DG

Secretary Name	Irene Bradbury-Jones
Nationality	British
Status	Resigned
Appointed	31 August 2008(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2011)
Role	HR Manager
Correspondence Address	5 Hollinwood Road Disley Stockport Cheshire SK12 2EE

Secretary Name	Stephen Dootson
Nationality	British
Status	Resigned
Appointed	31 July 2011(15 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 December 2015)
Role	Company Director
Correspondence Address	Whitefield Road Industrial Estate Whitefield Road Bredbury Stockport Cheshire SK6 2SS

Secretary Name	Mrs Toni Marie Lock
Status	Resigned
Appointed	24 December 2015(20 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 May 2016)
Role	Company Director
Correspondence Address	Hughes Safety Showers Ltd Whitefield Road Bredbury, Stockport Cheshire SK7 1JN

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	hughes-safety-showers.co.uk
Telephone	0161 4306618
Telephone region	Manchester

Location

Registered Address	Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	J D Hughes Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£145,532
Current Liabilities	£145,532

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 July 2001	Delivered on: 19 July 2001 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 March 1999	Delivered on: 25 March 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

18 July 2001

Delivered on: 19 July 2001
Persons entitled: Euro Sales Finance PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

23 March 1999

Delivered on: 25 March 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
11 September 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
7 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 October 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
16 May 2016	Registered office address changed from Hughes Safety Showers Ltd Whitefield Road Bredbury, Stockport Cheshire SK7 1JN to Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS on 16 May 2016 (1 page)
16 May 2016	Statement of company's objects (2 pages)
16 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
10 May 2016	Termination of appointment of Toni Marie Lock as a secretary on 3 May 2016 (1 page)
10 May 2016	Appointment of Mr Paul Darlington as a director on 3 May 2016 (2 pages)
10 May 2016	Termination of appointment of Anthony Douglas Hughes as a director on 3 May 2016 (1 page)
13 April 2016	Satisfaction of charge 2 in full (1 page)
12 January 2016	Appointment of Mrs Toni Marie Lock as a secretary on 24 December 2015 (2 pages)
12 January 2016	Termination of appointment of Stephen Dootson as a secretary on 24 December 2015 (1 page)
22 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (4 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (4 pages)
25 January 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
1 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
15 August 2011	Appointment of Stephen Dootson as a secretary (3 pages)
15 August 2011	Termination of appointment of Irene Bradbury-Jones as a secretary (2 pages)
28 July 2011	Full accounts made up to 31 December 2010 (9 pages)
3 December 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Full accounts made up to 31 December 2009 (13 pages)
17 December 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
1 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
27 November 2008	Return made up to 21/09/08; full list of members (3 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
27 October 2008	Secretary appointed irene bradbury-jones (2 pages)
27 October 2008	Appointment terminated secretary geoffrey burney (1 page)
22 January 2008	Location of debenture register (1 page)
22 January 2008	Registered office changed on 22/01/08 from: whitefield road bredbury stockport SK6 2SS (1 page)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Location of register of members (1 page)
22 January 2008	Return made up to 21/09/07; full list of members (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 May 2007	Full accounts made up to 31 December 2005 (11 pages)
7 November 2006	Return made up to 21/09/06; full list of members (2 pages)
7 November 2006	Secretary's particulars changed (1 page)
22 September 2005	Return made up to 21/09/05; full list of members (2 pages)
22 September 2005	Full accounts made up to 31 December 2004 (16 pages)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	New secretary appointed (1 page)
2 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2004	New secretary appointed (1 page)
27 October 2004	Secretary resigned (1 page)
25 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
12 October 2004	Return made up to 21/09/04; full list of members (7 pages)
23 March 2004	Full accounts made up to 30 September 2003 (14 pages)
2 October 2003	Return made up to 21/09/03; full list of members (7 pages)
27 April 2003	Full accounts made up to 30 September 2002 (16 pages)
18 September 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Company name changed hughes water coolers LIMITED\certificate issued on 04/07/02 (2 pages)
20 June 2002	Full accounts made up to 30 September 2001 (17 pages)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2001	Return made up to 21/09/01; full list of members (6 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	New secretary appointed (2 pages)
19 July 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Full accounts made up to 30 September 2000 (15 pages)
6 October 2000	Return made up to 21/09/00; full list of members (6 pages)
7 April 2000	Full accounts made up to 30 September 1999 (14 pages)
12 January 2000	Secretary resigned;director resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
9 November 1999	Return made up to 21/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 October 1999	Return made up to 21/09/98; no change of members (4 pages)
4 June 1999	Full accounts made up to 30 September 1998 (12 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
14 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
24 September 1997	Return made up to 21/09/97; no change of members (4 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
15 January 1997	Return made up to 21/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 December 1996	New secretary appointed;new director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Director resigned (1 page)
29 September 1995	Secretary resigned (2 pages)
21 September 1995	Incorporation (20 pages)