Company NameHughes Bolckow Limited
DirectorsSimon Robert James Powell and Alan Roy Myers
Company StatusActive
Company Number00211828
CategoryPrivate Limited Company
Incorporation Date18 February 1926(95 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSimon Robert James Powell
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 1991(65 years, 5 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProspect House
Upton
Didcot
Oxfordshire
OX11 9HP
Secretary NameHubert Ernest Ashton
NationalityBritish
StatusCurrent
Appointed17 July 1991(65 years, 5 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Correspondence Address3 Monks Mead
Brightwell Cum Sotwell
Wallingford
Oxfordshire
OX10 0RL
Director NameAlan Roy Myers
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1993(66 years, 11 months after company formation)
Appointment Duration28 years, 10 months
RoleLegal Adviser
Country of ResidenceEngland
Correspondence AddressBrow House Cononley Road
Glusburn
Keighley
West Yorkshire
BD20 8JW
Director NameWilliam Jeffrey Benson
Date of BirthJuly 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(65 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleChairman/Company Director
Correspondence AddressAuben 24 Spencer Walk
Rickmansworth
Hertfordshire
WD3 4EE

Location

Registered AddressHythe End House
Chersey Lane
Staines
Middlesex
TW18 3EL
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Hythe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1992 (29 years, 7 months ago)
Next Accounts Due31 January 1994 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Next Return Due31 July 2016 (overdue)

Filing History

4 August 2015Restoration by order of the court (3 pages)
4 August 2015Restoration by order of the court (3 pages)