Company number 01171809
Status Active
Incorporation Date 28 May 1974
Company Type Private Limited Company
Address 24 HIGHLAND ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 9LT
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 28960 - Manufacture of plastics and rubber machinery, 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HOST LIMITED are www.host.co.uk, and www.host.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Host Limited is a Private Limited Company.
The company registration number is 01171809. Host Limited has been working since 28 May 1974.
The present status of the company is Active. The registered address of Host Limited is 24 Highland Road Charlton Kings Cheltenham Gloucestershire Gl53 9lt. . HOLMES, Katherine is a Secretary of the company. HOLMES, Robert Taylor is a Director of the company. STRUTT, Patricia Mary is a Director of the company. Director STRUTT, John Edmund has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Robert Taylor Holmes
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mrs Patricia Mary Strutt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOST LIMITED Events
09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 May 2016
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
29 Jan 2015
Appointment of Mrs Patricia Mary Strutt as a director on 13 January 2015
...
... and 68 more events
15 Jan 1988
Return made up to 18/12/87; full list of members
28 Jan 1987
Accounts for a small company made up to 31 May 1986
28 Jan 1987
Return made up to 22/12/86; full list of members
28 May 1974
Incorporation
8 February 2007
Legal charge
Delivered: 9 February 2007
Status: Satisfied
on 21 December 2007
Persons entitled: National Westminster Bank PLC
Description: 26 highland road charlton kings cheltenham. By way of fixed…
9 February 1990
Legal mortgage
Delivered: 19 February 1990
Status: Satisfied
on 26 November 2002
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of llanthony road gloucester t/n gr…
9 February 1990
Mortgage debenture
Delivered: 19 February 1990
Status: Satisfied
on 26 November 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 December 1984
Single debenture
Delivered: 13 December 1984
Status: Satisfied
on 10 January 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…