THE HUT PLATFORM LIMITED
NORTHWICH THE HUT.COM (PLATFORM) LIMITED INFINITY MINT LIMITED HALLCO 1588 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 06473891
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address MERIDIAN HOUSE GADBROOK WAY, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of THE HUT PLATFORM LIMITED are www.thehutplatform.co.uk, and www.the-hut-platform.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The Hut Platform Limited is a Private Limited Company. The company registration number is 06473891. The Hut Platform Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of The Hut Platform Limited is Meridian House Gadbrook Way Gadbrook Park Rudheath Northwich Cheshire Cw9 7ra. . POCHIN, James Patrick is a Secretary of the company. GALLEMORE, John Andrew is a Director of the company. Secretary GALLEMORE, John Andrew has been resigned. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Director MOULDING, Matthew John has been resigned. Director RAJANAH, Darren has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
POCHIN, James Patrick
Appointed Date: 08 June 2012
Director
GALLEMORE, John Andrew
Appointed Date: 01 January 2009
56 years old

Resigned Directors

Secretary
GALLEMORE, John Andrew
Resigned: 08 June 2012
Appointed Date: 01 January 2009
Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 01 January 2009
Appointed Date: 15 January 2008
Director
MOULDING, Matthew John
Resigned: 31 December 2014
Appointed Date: 01 January 2009
53 years old
Director
RAJANAH, Darren
Resigned: 24 October 2012
Appointed Date: 01 January 2009
45 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 01 January 2009
Appointed Date: 15 January 2008

Persons With Significant Control

The Hut Ihc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HUT PLATFORM LIMITED Events

07 Apr 2017
Confirmation statement made on 19 March 2017 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
22 Sep 2015
Full accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 39 more events
09 Jan 2010
Termination of appointment of Halliwells Secretaries Limited as a secretary
06 Jan 2010
Change of name notice
16 Feb 2009
Return made up to 31/01/09; full list of members
03 Apr 2008
Company name changed hallco 1588 LIMITED\certificate issued on 03/04/08
15 Jan 2008
Incorporation

THE HUT PLATFORM LIMITED Charges

8 September 2014
Charge code 0647 3891 0004
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Land k/a meridian house, gadbrook park, rudheath, cheshire…
15 January 2014
Charge code 0647 3891 0003
Delivered: 23 January 2014
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Land k/a meridian house gadbrook park rudheath cheshire…
28 March 2011
Debenture
Delivered: 5 April 2011
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2010
Debenture
Delivered: 31 July 2010
Status: Satisfied on 23 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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