Hugall Services Ltd was established in 1995. We don't currently know the number of employees at the organisation. There are 4 directors listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUGALL, Marcia Ann | 14 February 1997 | 02 June 2003 | 1 |
HUGALL, Peter Newton | 24 November 1995 | 27 February 2015 | 1 |
MARTIN, Pamela June | 01 August 2003 | 21 June 2012 | 1 |
USHER, Robin | 20 November 2006 | 27 February 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 17 April 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 30 January 2018 | |
DS01 - Striking off application by a company | 17 January 2018 | |
SH19 - Statement of capital | 28 December 2017 | |
RESOLUTIONS - N/A | 01 December 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 December 2017 | |
CAP-SS - N/A | 01 December 2017 | |
MR04 - N/A | 21 November 2017 | |
MR04 - N/A | 21 November 2017 | |
AA - Annual Accounts | 26 June 2017 | |
CS01 - N/A | 29 November 2016 | |
AA - Annual Accounts | 11 May 2016 | |
AR01 - Annual Return | 22 January 2016 | |
TM01 - Termination of appointment of director | 07 April 2015 | |
TM01 - Termination of appointment of director | 07 April 2015 | |
AP01 - Appointment of director | 07 April 2015 | |
AD01 - Change of registered office address | 02 April 2015 | |
MR04 - N/A | 11 March 2015 | |
AA - Annual Accounts | 19 February 2015 | |
AR01 - Annual Return | 28 January 2015 | |
AA - Annual Accounts | 20 June 2014 | |
AR01 - Annual Return | 22 November 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 10 January 2013 | |
MG01 - Particulars of a mortgage or charge | 16 November 2012 | |
TM01 - Termination of appointment of director | 16 October 2012 | |
TM02 - Termination of appointment of secretary | 16 October 2012 | |
AA - Annual Accounts | 20 April 2012 | |
AR01 - Annual Return | 25 November 2011 | |
AA - Annual Accounts | 19 April 2011 | |
AR01 - Annual Return | 07 December 2010 | |
MG01 - Particulars of a mortgage or charge | 30 October 2010 | |
AA - Annual Accounts | 15 June 2010 | |
AR01 - Annual Return | 03 December 2009 | |
CH03 - Change of particulars for secretary | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
AA - Annual Accounts | 29 April 2009 | |
288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
363a - Annual Return | 01 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 02 July 2007 | |
288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
363a - Annual Return | 19 January 2007 | |
AA - Annual Accounts | 22 March 2006 | |
363a - Annual Return | 13 January 2006 | |
288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
AA - Annual Accounts | 24 February 2005 | |
363s - Annual Return | 27 January 2005 | |
AA - Annual Accounts | 22 June 2004 | |
363s - Annual Return | 06 December 2003 | |
AA - Annual Accounts | 30 October 2003 | |
288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
363s - Annual Return | 10 February 2003 | |
AA - Annual Accounts | 14 May 2002 | |
363s - Annual Return | 17 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2001 | |
AA - Annual Accounts | 25 July 2001 | |
363s - Annual Return | 08 December 2000 | |
AA - Annual Accounts | 07 June 2000 | |
363s - Annual Return | 30 November 1999 | |
288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
288b - Notice of resignation of directors or secretaries | 19 October 1999 | |
AA - Annual Accounts | 22 May 1999 | |
363s - Annual Return | 14 December 1998 | |
AA - Annual Accounts | 28 July 1998 | |
RESOLUTIONS - N/A | 25 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1998 | |
123 - Notice of increase in nominal capital | 25 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 1998 | |
288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
363s - Annual Return | 26 November 1997 | |
395 - Particulars of a mortgage or charge | 13 August 1997 | |
AA - Annual Accounts | 25 April 1997 | |
RESOLUTIONS - N/A | 06 March 1997 | |
RESOLUTIONS - N/A | 06 March 1997 | |
288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
363s - Annual Return | 06 March 1997 | |
225 - Change of Accounting Reference Date | 23 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 March 1996 | |
288 - N/A | 29 November 1995 | |
288 - N/A | 29 November 1995 | |
288 - N/A | 29 November 1995 | |
288 - N/A | 29 November 1995 | |
288 - N/A | 29 November 1995 | |
287 - Change in situation or address of Registered Office | 29 November 1995 | |
NEWINC - New incorporation documents | 21 November 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge on non-vesting debts and floating charge | 14 November 2012 | Fully Satisfied |
N/A |
Legal mortgage | 14 October 2010 | Fully Satisfied |
N/A |
Debenture | 11 August 1997 | Fully Satisfied |
N/A |