HOTWELLS DEVELOPMENTS LIMITED
BRISTOL

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Company number 05999323
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 30 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 4 . The most likely internet sites of HOTWELLS DEVELOPMENTS LIMITED are www.hotwellsdevelopments.co.uk, and www.hotwells-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and one months. Hotwells Developments Limited is a Private Limited Company. The company registration number is 05999323. Hotwells Developments Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Hotwells Developments Limited is 30 Whiteladies Road Clifton Bristol Bs8 2lg. The company`s financial liabilities are £364.47k. It is £0.39k against last year. The cash in hand is £7.01k. It is £-1.33k against last year. And the total assets are £368.1k, which is £-3.29k against last year. JONES, David Richard Bartlett is a Secretary of the company. CHASTNEY, Trevor Norman is a Director of the company. EASTON, Mark is a Director of the company. JONES, David Richard Bartlett is a Director of the company. Director WYSOCKI, Jerzy Gerhard has been resigned. The company operates in "Buying and selling of own real estate".


hotwells developments Key Finiance

LIABILITIES £364.47k
+0%
CASH £7.01k
-16%
TOTAL ASSETS £368.1k
-1%
All Financial Figures

Current Directors

Secretary
JONES, David Richard Bartlett
Appointed Date: 15 November 2006
Director
CHASTNEY, Trevor Norman
Appointed Date: 15 November 2006
72 years old
Director
EASTON, Mark
Appointed Date: 15 November 2006
70 years old
Director
JONES, David Richard Bartlett
Appointed Date: 15 November 2006
62 years old

Resigned Directors

Director
WYSOCKI, Jerzy Gerhard
Resigned: 19 May 2014
Appointed Date: 15 November 2006
70 years old

HOTWELLS DEVELOPMENTS LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 4
30 Jun 2015
Registration of charge 059993230006, created on 12 June 2015
19 Jun 2015
Registration of charge 059993230005, created on 12 June 2015
...
... and 27 more events
07 Dec 2007
Return made up to 14/11/07; full list of members
13 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006
Particulars of mortgage/charge
30 Nov 2006
Particulars of mortgage/charge
15 Nov 2006
Incorporation

HOTWELLS DEVELOPMENTS LIMITED Charges

12 June 2015
Charge code 0599 9323 0006
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
12 June 2015
Charge code 0599 9323 0005
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at 167 169 and 171 hotwell road hotwells…
30 May 2008
Deed of legal mortgage
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 167, 169 and 171 hotwell road, bristol t/no BL97387 and…
30 May 2008
Debenture
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 November 2006
Legal charge
Delivered: 1 December 2006
Status: Satisfied on 2 July 2008
Persons entitled: National Westminster Bank PLC
Description: 167-171 hotwells road bristol. By way of fixed charge the…
28 November 2006
Debenture
Delivered: 30 November 2006
Status: Satisfied on 2 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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