HORTELLUX LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2AJ

Company number 00082417
Status Active
Incorporation Date 28 October 1904
Company Type Private Limited Company
Address LATHAM HOUSE 4TH FLOOR, 33-34 PARADISE STREET, BIRMINGHAM, B1 2AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 50,045 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HORTELLUX LIMITED are www.hortellux.co.uk, and www.hortellux.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and one months. The distance to to Birmingham Snow Hill Rail Station is 0.4 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hortellux Limited is a Private Limited Company. The company registration number is 00082417. Hortellux Limited has been working since 28 October 1904. The present status of the company is Active. The registered address of Hortellux Limited is Latham House 4th Floor 33 34 Paradise Street Birmingham B1 2aj. . GREEN, Antony Charles is a Secretary of the company. GREEN, Antony Charles is a Director of the company. Secretary BLYTH, Robert Edward has been resigned. Secretary ROWLATT, Rafe Napier has been resigned. Director BLYTH, Robert Edward has been resigned. Director HORTON, Michael Tombs has been resigned. Director HORTON, Michael Scofield has been resigned. Director ROWLATT, Rafe Napier has been resigned. Director WOOD, Peter Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREEN, Antony Charles
Appointed Date: 02 May 2000
Director
GREEN, Antony Charles
Appointed Date: 30 January 2009
66 years old

Resigned Directors

Secretary
BLYTH, Robert Edward
Resigned: 01 May 2000
Appointed Date: 01 December 1999
Secretary
ROWLATT, Rafe Napier
Resigned: 30 November 1999
Director
BLYTH, Robert Edward
Resigned: 30 January 2009
Appointed Date: 01 December 1999
76 years old
Director
HORTON, Michael Tombs
Resigned: 31 March 2008
86 years old
Director
HORTON, Michael Scofield
Resigned: 14 January 2002
96 years old
Director
ROWLATT, Rafe Napier
Resigned: 27 January 2000
93 years old
Director
WOOD, Peter Edward
Resigned: 24 March 2004
Appointed Date: 22 May 1998
85 years old

Persons With Significant Control

Hortons' Estate (Grand Hotel) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORTELLUX LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 50,045
24 Feb 2016
Accounts for a dormant company made up to 30 September 2015
17 Mar 2015
Full accounts made up to 30 September 2014
10 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 50,045
...
... and 80 more events
18 Feb 1987
Return made up to 06/01/87; full list of members
29 Jan 1987
Accounts for a medium company made up to 30 September 1986
26 Jan 1987
Secretary's particulars changed
15 Sep 1986
Director resigned
27 Aug 1986
Declaration of satisfaction of mortgage/charge

HORTELLUX LIMITED Charges

2 October 1992
Credit agreement
Delivered: 8 October 1992
Status: Satisfied on 24 September 2013
Persons entitled: Close Brothers Limited
Description: All rights,title and interest and all sums payable. See…

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