HOTBED GENERAL PARTNER LIMITED
BIRMINGHAM HOTBED PARALLEL LIMITED SECKLOE 291 LIMITED

Hellopages » West Midlands » Birmingham » B3 2HJ

Company number 05659049
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of HOTBED GENERAL PARTNER LIMITED are www.hotbedgeneralpartner.co.uk, and www.hotbed-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotbed General Partner Limited is a Private Limited Company. The company registration number is 05659049. Hotbed General Partner Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Hotbed General Partner Limited is One Eleven Edmund Street Birmingham West Midlands B3 2hj. . GATELEY SECRETARIES LIMITED is a Secretary of the company. DALE, Bernard John is a Director of the company. HEARD, Susan Gilmore is a Director of the company. MADDEN, Claire Estelle is a Director of the company. MITCHELL, Darren Paul is a Director of the company. Secretary COX, Helen Louise has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director DALE, Bernard John has been resigned. Director HAWKES, Peter Michael has been resigned. Director LAUBER, Mark Karl has been resigned. Director MADDEN, Claire Estelle has been resigned. Director POPE, Russell Charles has been resigned. Director ROBINS, Gary John has been resigned. Director ROBINS, Gary John has been resigned. Director SWIFT, Roger Alistair has been resigned. Director TAYLOR, Andrew has been resigned. Director ZANT BOER, Ian has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 08 March 2012
Director
DALE, Bernard John
Appointed Date: 03 February 2012
61 years old
Director
HEARD, Susan Gilmore
Appointed Date: 29 January 2015
65 years old
Director
MADDEN, Claire Estelle
Appointed Date: 03 February 2012
56 years old
Director
MITCHELL, Darren Paul
Appointed Date: 29 January 2015
52 years old

Resigned Directors

Secretary
COX, Helen Louise
Resigned: 03 February 2012
Appointed Date: 30 July 2008
Secretary
EMW SECRETARIES LIMITED
Resigned: 08 March 2012
Appointed Date: 20 December 2005
Director
DALE, Bernard John
Resigned: 20 October 2008
Appointed Date: 30 July 2008
61 years old
Director
HAWKES, Peter Michael
Resigned: 03 February 2012
Appointed Date: 01 September 2011
70 years old
Director
LAUBER, Mark Karl
Resigned: 03 February 2012
Appointed Date: 13 April 2011
60 years old
Director
MADDEN, Claire Estelle
Resigned: 20 October 2008
Appointed Date: 20 January 2006
56 years old
Director
POPE, Russell Charles
Resigned: 19 September 2011
Appointed Date: 13 April 2011
61 years old
Director
ROBINS, Gary John
Resigned: 27 September 2011
Appointed Date: 22 January 2009
68 years old
Director
ROBINS, Gary John
Resigned: 02 July 2008
Appointed Date: 20 January 2006
68 years old
Director
SWIFT, Roger Alistair
Resigned: 30 November 2006
Appointed Date: 20 January 2006
58 years old
Director
TAYLOR, Andrew
Resigned: 19 December 2008
Appointed Date: 30 July 2008
57 years old
Director
ZANT BOER, Ian
Resigned: 08 June 2011
Appointed Date: 21 June 2007
72 years old
Director
EMW DIRECTORS LIMITED
Resigned: 20 January 2006
Appointed Date: 20 December 2005

Persons With Significant Control

Hotbed Portfolio Managers Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOTBED GENERAL PARTNER LIMITED Events

23 Jan 2017
Confirmation statement made on 20 December 2016 with updates
17 Sep 2016
Full accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
14 Jan 2016
Director's details changed for Mr Bernard John Dale on 19 December 2015
14 Jan 2016
Director's details changed for Susan Gilmore Heard on 19 December 2015
...
... and 77 more events
09 Feb 2006
New director appointed
09 Feb 2006
New director appointed
09 Feb 2006
New director appointed
23 Jan 2006
Company name changed seckloe 291 LIMITED\certificate issued on 23/01/06
20 Dec 2005
Incorporation

HOTBED GENERAL PARTNER LIMITED Charges

31 January 2014
Charge code 0565 9049 0003
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Hotbed Portfolio Managers LLP
Description: None. Notification of addition to or amendment of charge…
22 July 2011
Security assignment
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Hotbed Limited
Description: All of its right title and interest present and future in…
16 November 2007
Deed of charge of private english company shares
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The shares in bite size portfolio (GP1) limited and all…

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