HOTWORK COMBUSTION TECHNOLOGY LIMITED
AYLESBURY READCO 328 LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8SS

Company number 04386957
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address STERLING INDUSTRIES PLC, STERLING HOUSE, BRUNEL ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HOTWORK COMBUSTION TECHNOLOGY LIMITED are www.hotworkcombustiontechnology.co.uk, and www.hotwork-combustion-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Wendover Rail Station is 5.9 miles; to Monks Risborough Rail Station is 6 miles; to Princes Risborough Rail Station is 7.2 miles; to Saunderton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotwork Combustion Technology Limited is a Private Limited Company. The company registration number is 04386957. Hotwork Combustion Technology Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Hotwork Combustion Technology Limited is Sterling Industries Plc Sterling House Brunel Road Aylesbury Buckinghamshire Hp19 8ss. . PAVER, Michael is a Secretary of the company. BOYCE, David Walter is a Director of the company. HUNZINGER, Denis is a Director of the company. MILLS, Robert Peter is a Director of the company. PAVER, Michael is a Director of the company. Secretary BLUNN, David Howard has been resigned. Secretary CROWTHER, Brian has been resigned. Secretary CROWTHER, Patricia has been resigned. Nominee Secretary JACKSON, Guy Collingwood has been resigned. Secretary ROBINSON, Carol has been resigned. Director ARMITAGE, Christopher Robert has been resigned. Director BLUNN, David Howard has been resigned. Director BOND, Julian has been resigned. Director CROWTHER, Brian has been resigned. Nominee Director JACKSON, Guy Collingwood has been resigned. Director ROBINSON, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAVER, Michael
Appointed Date: 15 November 2013
Director
BOYCE, David Walter
Appointed Date: 02 September 2014
48 years old
Director
HUNZINGER, Denis
Appointed Date: 12 March 2010
55 years old
Director
MILLS, Robert Peter
Appointed Date: 15 July 2015
59 years old
Director
PAVER, Michael
Appointed Date: 15 November 2013
70 years old

Resigned Directors

Secretary
BLUNN, David Howard
Resigned: 15 November 2013
Appointed Date: 16 August 2012
Secretary
CROWTHER, Brian
Resigned: 01 March 2010
Appointed Date: 22 April 2002
Secretary
CROWTHER, Patricia
Resigned: 16 August 2012
Appointed Date: 01 March 2010
Nominee Secretary
JACKSON, Guy Collingwood
Resigned: 22 April 2002
Appointed Date: 05 March 2002
Secretary
ROBINSON, Carol
Resigned: 16 August 2012
Appointed Date: 01 March 2010
Director
ARMITAGE, Christopher Robert
Resigned: 05 January 2015
Appointed Date: 16 August 2012
66 years old
Director
BLUNN, David Howard
Resigned: 15 November 2013
Appointed Date: 16 August 2012
74 years old
Director
BOND, Julian
Resigned: 22 April 2002
Appointed Date: 05 March 2002
64 years old
Director
CROWTHER, Brian
Resigned: 17 August 2015
Appointed Date: 22 April 2002
74 years old
Nominee Director
JACKSON, Guy Collingwood
Resigned: 22 April 2002
Appointed Date: 05 March 2002
68 years old
Director
ROBINSON, David
Resigned: 17 August 2015
Appointed Date: 22 April 2002
71 years old

Persons With Significant Control

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

HOTWORK COMBUSTION TECHNOLOGY LIMITED Events

12 Sep 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
20 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2015
Satisfaction of charge 5 in full
17 Aug 2015
Termination of appointment of Brian Crowther as a director on 17 August 2015
...
... and 65 more events
29 Apr 2002
Director resigned
29 Apr 2002
New director appointed
29 Apr 2002
New secretary appointed;new director appointed
16 Apr 2002
Company name changed readco 328 LIMITED\certificate issued on 16/04/02
05 Mar 2002
Incorporation

HOTWORK COMBUSTION TECHNOLOGY LIMITED Charges

5 February 2007
Debenture
Delivered: 8 February 2007
Status: Satisfied on 20 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2006
Debenture
Delivered: 26 July 2006
Status: Satisfied on 21 September 2011
Persons entitled: Partnership Investment Small Loans Fund L.P.
Description: Fixed and floating charges over the undertaking and all…
14 October 2004
Charge of deposit
Delivered: 19 October 2004
Status: Satisfied on 29 November 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
6 March 2003
Charge over deposits
Delivered: 12 March 2003
Status: Satisfied on 29 November 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…
23 April 2002
Debenture
Delivered: 30 April 2002
Status: Satisfied on 1 July 2008
Persons entitled: Dyson Hotwork Limited
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

HOTWOOD INTEGRATION LTD HOTWOOFY LIMITED HOTWORKS ENGINEERING LIMITED HOTWORKS LTD HOTWORKS PLUMBING & HEATING (CUMBRIA) LIMITED HOTYPE LTD HOTYPE MENA LTD