HARTOPP INVESTMENTS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 2QR
Company number 04248223
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address SHIPSTON HOUSE 29E HARTOPP ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2QR
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HARTOPP INVESTMENTS LIMITED are www.hartoppinvestments.co.uk, and www.hartopp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Hartopp Investments Limited is a Private Limited Company. The company registration number is 04248223. Hartopp Investments Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Hartopp Investments Limited is Shipston House 29e Hartopp Road Four Oaks Sutton Coldfield West Midlands B74 2qr. . SMITH, Ian Roger is a Secretary of the company. SMITH, Alexander Ian is a Director of the company. SMITH, Ian Roger is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
SMITH, Ian Roger
Appointed Date: 09 July 2001
Director
SMITH, Alexander Ian
Appointed Date: 09 July 2001
41 years old
Director
SMITH, Ian Roger
Appointed Date: 09 July 2001
79 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Mr Alexander Ian Smith
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Roger Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARTOPP INVESTMENTS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
08 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
18 Jul 2001
Director resigned
18 Jul 2001
Secretary resigned
18 Jul 2001
Registered office changed on 18/07/01 from: 31 corsham street london N1 6DR
18 Jul 2001
New director appointed
09 Jul 2001
Incorporation

HARTOPP INVESTMENTS LIMITED Charges

25 February 2013
Mortgage deed
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 96, 97, 99, 100, 104, 108 & 109 westside two, 2 suffolk…
4 February 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 2011
Mortgage
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 86 the red apartments broadway plaza 18 francis road…
26 August 2011
Mortgage
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H apartment 36 westside one 22 suffolk street queensway…
20 December 2001
Debenture
Delivered: 27 December 2001
Status: Satisfied on 5 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Legal charge
Delivered: 27 December 2001
Status: Satisfied on 5 January 2010
Persons entitled: National Westminster Bank PLC
Description: 11 roman place burnett road streetly sutton coldfield west…

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