HOTLINE (LEICESTER) LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 03083777
Status Active
Incorporation Date 25 July 1995
Company Type Private Limited Company
Address MAYFIELD & CO, MERUS COURT 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HOTLINE (LEICESTER) LIMITED are www.hotlineleicester.co.uk, and www.hotline-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotline Leicester Limited is a Private Limited Company. The company registration number is 03083777. Hotline Leicester Limited has been working since 25 July 1995. The present status of the company is Active. The registered address of Hotline Leicester Limited is Mayfield Co Merus Court 2 Merus Court Meridian Business Park Leicester Le19 1rj. . BLYTH, Adrian Paul is a Secretary of the company. RITCHIE, David is a Director of the company. Secretary RITCHIE, Tracey Jane has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director RITCHIE, Tracey Jane has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BLYTH, Adrian Paul
Appointed Date: 04 September 2006

Director
RITCHIE, David
Appointed Date: 25 July 1995
69 years old

Resigned Directors

Secretary
RITCHIE, Tracey Jane
Resigned: 21 August 2006
Appointed Date: 26 July 1995

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 26 July 1995
Appointed Date: 25 July 1995

Director
RITCHIE, Tracey Jane
Resigned: 21 August 2006
Appointed Date: 29 November 1995
64 years old

Persons With Significant Control

Mr David Ritchie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HOTLINE (LEICESTER) LIMITED Events

23 Feb 2017
Micro company accounts made up to 30 September 2016
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100

20 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
12 Jan 1996
Particulars of mortgage/charge
06 Dec 1995
Accounting reference date notified as 30/09
06 Dec 1995
Ad 20/11/95--------- £ si 98@1=98 £ ic 2/100
04 Aug 1995
Secretary resigned;new secretary appointed
25 Jul 1995
Incorporation

HOTLINE (LEICESTER) LIMITED Charges

5 August 1998
Debenture
Delivered: 12 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 1996
Debenture
Delivered: 12 January 1996
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…