H T M PRODUCTS (DERBYSHIRE) LIMITED
HASLAND CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 0QQ

Company number 05208563
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address UNIT 22 AVENUE 2, STORFORTH LANE IND EST, HASLAND CHESTERFIELD, DERBYSHIRE, S41 0QQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of H T M PRODUCTS (DERBYSHIRE) LIMITED are www.htmproductsderbyshire.co.uk, and www.h-t-m-products-derbyshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. H T M Products Derbyshire Limited is a Private Limited Company. The company registration number is 05208563. H T M Products Derbyshire Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of H T M Products Derbyshire Limited is Unit 22 Avenue 2 Storforth Lane Ind Est Hasland Chesterfield Derbyshire S41 0qq. . KNAPP, Julie is a Secretary of the company. KNAPP, Jonathan Stanley is a Director of the company. KNAPP, Julie is a Director of the company. Secretary GLOBAL FORMATIONS LIMITED has been resigned. Director FREELANCE ENTERPRISES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
KNAPP, Julie
Appointed Date: 17 August 2004
Director
KNAPP, Jonathan Stanley
Appointed Date: 17 August 2004
63 years old
Director
KNAPP, Julie
Appointed Date: 17 August 2004
60 years old

Resigned Directors

Secretary
GLOBAL FORMATIONS LIMITED
Resigned: 18 August 2004
Appointed Date: 17 August 2004
Director
FREELANCE ENTERPRISES LIMITED
Resigned: 18 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Mr Jon Stanley Knapp
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Knapp
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H T M PRODUCTS (DERBYSHIRE) LIMITED Events

18 Oct 2016
Confirmation statement made on 17 August 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Satisfaction of charge 1 in full
...
... and 25 more events
07 Sep 2004
New director appointed
07 Sep 2004
New secretary appointed;new director appointed
25 Aug 2004
Director resigned
25 Aug 2004
Secretary resigned
17 Aug 2004
Incorporation

H T M PRODUCTS (DERBYSHIRE) LIMITED Charges

30 December 2014
Charge code 0520 8563 0002
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 October 2010
Debenture
Delivered: 26 October 2010
Status: Satisfied on 12 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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