HOTROCKS OUTDOOR PURSUITS LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE21 7JG

Company number 03030828
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address 97 SWINESHEAD ROAD, WYBERTON FEN, BOSTON, LINCOLNSHIRE, PE21 7JG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10,200 . The most likely internet sites of HOTROCKS OUTDOOR PURSUITS LIMITED are www.hotrocksoutdoorpursuits.co.uk, and www.hotrocks-outdoor-pursuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Hubberts Bridge Rail Station is 1.8 miles; to Swineshead Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotrocks Outdoor Pursuits Limited is a Private Limited Company. The company registration number is 03030828. Hotrocks Outdoor Pursuits Limited has been working since 08 March 1995. The present status of the company is Active. The registered address of Hotrocks Outdoor Pursuits Limited is 97 Swineshead Road Wyberton Fen Boston Lincolnshire Pe21 7jg. . POULTON, Steven James is a Secretary of the company. POULTON, Steven James is a Director of the company. Secretary POULTON, Joan Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOSTOCK, Martin Anthony has been resigned. Director BOSTOCK, Martin Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POULTON, Brian has been resigned. Director POULTON, Brian has been resigned. Director POULTON, Joan Mary has been resigned. Director POULTON, Joan Mary has been resigned. Director POULTON, Steven James has been resigned. Director ZEILE, Ineta has been resigned. The company operates in "Other sports activities".


hotrocks outdoor pursuits Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
POULTON, Steven James
Appointed Date: 03 June 2005
Director
POULTON, Steven James
Appointed Date: 20 February 2003
54 years old

Resigned Directors

Secretary
POULTON, Joan Mary
Resigned: 17 November 2004
Appointed Date: 08 March 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 March 1995
Appointed Date: 08 March 1995
Director
BOSTOCK, Martin Anthony
Resigned: 28 May 2005
Appointed Date: 20 February 2003
74 years old
Director
BOSTOCK, Martin Anthony
Resigned: 07 April 2000
Appointed Date: 12 March 1998
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 March 1995
Appointed Date: 08 March 1995
Director
POULTON, Brian
Resigned: 26 January 1999
Appointed Date: 12 March 1998
86 years old
Director
POULTON, Brian
Resigned: 28 April 1997
Appointed Date: 08 March 1995
86 years old
Director
POULTON, Joan Mary
Resigned: 01 March 2008
Appointed Date: 28 May 2005
88 years old
Director
POULTON, Joan Mary
Resigned: 17 November 2004
Appointed Date: 12 March 1998
88 years old
Director
POULTON, Steven James
Resigned: 12 March 1998
Appointed Date: 08 March 1995
54 years old
Director
ZEILE, Ineta
Resigned: 28 May 2005
Appointed Date: 12 March 1998
57 years old

Persons With Significant Control

Mr Steven James Poulton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HOTROCKS OUTDOOR PURSUITS LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Aug 2016
Accounts for a dormant company made up to 30 September 2015
21 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,200
20 Jul 2015
Accounts for a dormant company made up to 30 September 2014
02 May 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 10,200
...
... and 64 more events
05 Jun 1995
Ad 08/03/95--------- £ si 98@1=98 £ ic 2/100
16 May 1995
New director appointed
16 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1995
Registered office changed on 16/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Mar 1995
Incorporation

HOTROCKS OUTDOOR PURSUITS LIMITED Charges

22 July 1999
Charge over credit balances
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,500 together with interest accrued now or to…
21 May 1998
Mortgage debenture
Delivered: 3 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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