THE HOTLINE GROUP LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 3TA

Company number 03643477
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address 2 SILVER BUSINESS PARK, AIRFIELD WAY, CHRISTCHURCH, DORSET, BH23 3TA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Mr Michael James Galpin on 23 November 2016; Secretary's details changed for Janet Elizabeth Galpin on 23 November 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of THE HOTLINE GROUP LIMITED are www.thehotlinegroup.co.uk, and www.the-hotline-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Hinton Admiral Rail Station is 1.9 miles; to Pokesdown Rail Station is 3.3 miles; to New Milton Rail Station is 4.2 miles; to Bournemouth Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hotline Group Limited is a Private Limited Company. The company registration number is 03643477. The Hotline Group Limited has been working since 02 October 1998. The present status of the company is Active. The registered address of The Hotline Group Limited is 2 Silver Business Park Airfield Way Christchurch Dorset Bh23 3ta. . GALPIN, Janet Elizabeth is a Secretary of the company. BADLEY, Ian Norris is a Director of the company. GALPIN, Michael James is a Director of the company. GALPIN, Oliver James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GALPIN, Paul Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GALPIN, Janet Elizabeth
Appointed Date: 02 October 1998
Director
BADLEY, Ian Norris
Appointed Date: 01 February 2006
68 years old
Director
GALPIN, Michael James
Appointed Date: 02 October 1998
68 years old
Director
GALPIN, Oliver James
Appointed Date: 01 May 2012
37 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 October 1998
Appointed Date: 02 October 1998
Director
GALPIN, Paul Simon
Resigned: 31 October 2013
Appointed Date: 06 April 1999
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 October 1998
Appointed Date: 02 October 1998

Persons With Significant Control

Mr Michael James Galpin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Elizabeth Galpin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HOTLINE GROUP LIMITED Events

12 Dec 2016
Director's details changed for Mr Michael James Galpin on 23 November 2016
12 Dec 2016
Secretary's details changed for Janet Elizabeth Galpin on 23 November 2016
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
07 Jan 2016
Satisfaction of charge 3 in full
...
... and 67 more events
20 Oct 1998
Secretary resigned
20 Oct 1998
Director resigned
20 Oct 1998
New secretary appointed
20 Oct 1998
New director appointed
02 Oct 1998
Incorporation

THE HOTLINE GROUP LIMITED Charges

16 January 2004
Legal charge
Delivered: 23 January 2004
Status: Satisfied on 7 January 2016
Persons entitled: Skipton Building Society
Description: Flat 5 burtley lodge 3 burtley road bournemouth and all…
14 January 2004
Legal charge
Delivered: 19 January 2004
Status: Satisfied on 29 April 2005
Persons entitled: Skipton Building Society
Description: 28 wentworth drive christchurch dorset fixtures and…
15 December 2003
Legal charge
Delivered: 24 December 2003
Status: Satisfied on 7 January 2016
Persons entitled: Skipton Building Society
Description: L/H property k/a 3 burtley lodge 3 burtley road bournemouth…
21 October 2003
Legal charge
Delivered: 25 October 2003
Status: Satisfied on 29 April 2005
Persons entitled: Skipton Building Society
Description: L/H property 38 wentworth drive christchurch dorset and…
23 October 1998
Debenture
Delivered: 28 October 1998
Status: Satisfied on 11 December 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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