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HUDSON FAMILY LTD.

Learn more about HUDSON FAMILY LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NOBLES BARN, 1 THE BOURNS, FULBOURN, CAMBRIDGESHIRE, CB21 5BF

HUDSON FAMILY LTD. on the map

Company type: Private Limited Company
Company number: 00774922
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.24
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company HUDSON FAMILY LTD. is a Private Limited Company, registration number 00774922, established in United Kingdom on the 24. September 1963. The company is now active. The company has been in business for 53 years and 2 months. This company used to be called JOHN HUDSON (PROPERTY) LIMITED. The company is based on NOBLES BARN, 1 THE BOURNS, FULBOURN, CAMBRIDGESHIRE, CB21 5BF. Business of the company HUDSON FAMILY LTD. by SIC and NACE code are "41100 - Development of building projects", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/11/14 TOTAL EXEMPTION SMALL" from the 2015.09.18. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.07.31. We do not have any information about the company HUDSON FAMILY LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NORTHERN ROCK PLC
LEGAL CHARGE - Outstanding on 2003.03.24
NORTHERN ROCK PLC
LEGAL CHARGE - Outstanding on 2003.03.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.09.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.09.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.09.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.04.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.04.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.10

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 178
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / DEANNA MARGARET TYSON / 31/07/2010
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD GERARD HUDSON / 20/07/2010
Form type: CH01
Date: 2010.09.06
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, NOBLES BARN 1 THE BOURNS, FULBOURN, CAMBRIDGESHIRE, CB21 5BF
Form type: 287
Date: 2009.09.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEANNA TYSON / 16/09/2009
Form type: 288c
Date: 2009.09.17
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, NOBLES BARN, 1 THE BOURNS, FULBOURN, CAMBRIDGESHIRE, CB1 5BF
Form type: 287
Date: 2008.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.18
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEANNA TYSON / 18/08/2008
Form type: 288c
Date: 2008.08.18
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.10
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.18
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
Child documents:
Document type: ANNOTATION
Date: 2003.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/02 FROM:, 8 BOSWORTH ROAD, PENROSE MEADOWS, CAMBRIDGE, CB1 8RG
Form type: 287
Date: 2002.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/00
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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STAT DEC RE. RESOLUTION WIND UP
Form type: MISC
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08

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Company directors and board members:

DEANNA MARGARET TYSON (current)
Secretary, DIRECTOR, 1995.09.29
NOBLES BARN 1 THE BOURNS, FULBOURN , CAMBRIDGE
CB21 5BF, CAMBRIDGESHIRE
UK
JOHN EDWARD GERARD HUDSON (current)
Director, BARRISTER, 1999.02.06
BARNSTEAD NEWBY, CLAPHAM , LANCASTER
LA2 8HR, LANCASHIRE
DEANNA MARGARET TYSON (current)
Director, 1995.09.29
NOBLES BARN 1 THE BOURNS, FULBOURN , CAMBRIDGE
CB21 5BF, CAMBRIDGESHIRE
UK
JOHN EDWARD GERARD HUDSON (resigned)
Secretary, 1992.07.31 - 1991.09.30
NORTHBRIDGE HOUSE FARLINGTON , YORK
YO1 1NW, YORKSHIRE
SALLIE ANNE HUDSON (resigned)
Secretary, OFFICE MANAGER, 1994.04.28 - 1995.09.29
30B KENDAL GREEN , KENDAL
LA9 5PN, CUMBRIA
DAVID DAWSON (resigned)
Director, SENIOR LECTURER, 1992.07.31 - 1994.04.16
CASTLEHAYES GEORGE LANE RYMPTONST MAURIE , PLYMOUTH
PL7 3LJ, DEVON
SUELLEN MARY DAWSON (resigned)
Director, COMPANY DIRECTOR, 1994.04.29 - 1999.02.06
WAYSIDE COTTAGE VENTON , PLYMOUTH
PL7 5DR, SOUTH DEVON
SUELLEN MARY DAWSON (resigned)
Director, TEACHER, 1992.07.31 - 1994.04.16
CASTLEHAYES GEORGE LANE PLYMPTON ST MAURICE , PLYMOUTH
PL7 3LJ, DEVON
JOHN EDWARD GERARD HUDSON (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1991.09.30
NORTHBRIDGE HOUSE FARLINGTON , YORK
YO1 1NW, YORKSHIRE
KAREN HUDSON (resigned)
Director, COMPANY DIRECTOR, 1994.04.29 - 1996.02.02
PRIMROSE HOUSE VICTORIA STREET , SETTLE
BD24 9EY, NORTH YORKSHIRE
SALLIE ANNE HUDSON (resigned)
Director, OFFICE MANAGER, 1994.04.28 - 1995.09.29
30B KENDAL GREEN , KENDAL
LA9 5PN, CUMBRIA

Companies near to HUDSON FAMILY LTD.

Information about the Private Limited Company HUDSON FAMILY LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data