HLK1 LIMITED
BAKEWELL TONY TEAM LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE45 1GE

Company number 01166484
Status Active - Proposal to Strike off
Incorporation Date 10 April 1974
Company Type Private Limited Company
Address VANTAGE HOUSE UNIT 5A STATION YARD, STATION ROAD, BAKEWELL, DERBYSHIRE, DE45 1GE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 3,263 . The most likely internet sites of HLK1 LIMITED are www.hlk1.co.uk, and www.hlk1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. The distance to to Matlock Bath Rail Station is 8.1 miles; to Bamford Rail Station is 8.4 miles; to Hope (Derbyshire) Rail Station is 9.2 miles; to Edale Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hlk1 Limited is a Private Limited Company. The company registration number is 01166484. Hlk1 Limited has been working since 10 April 1974. The present status of the company is Active - Proposal to Strike off. The registered address of Hlk1 Limited is Vantage House Unit 5a Station Yard Station Road Bakewell Derbyshire De45 1ge. . HETHERINGTON, Henry is a Secretary of the company. HETHERINGTON, Giles William Joseph is a Director of the company. Secretary HETHERINGTON, May Wilmot has been resigned. Secretary PACEY, Robert James has been resigned. Director HEAD, Victoria Caroline has been resigned. Director HETHERINGTON, Henry has been resigned. Director MICKLEWAITE, John has been resigned. Director PACEY, Robert James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HETHERINGTON, Henry
Appointed Date: 01 May 2006

Director
HETHERINGTON, Giles William Joseph
Appointed Date: 11 May 1995
59 years old

Resigned Directors

Secretary
HETHERINGTON, May Wilmot
Resigned: 06 June 2005

Secretary
PACEY, Robert James
Resigned: 01 May 2006
Appointed Date: 07 June 2005

Director
HEAD, Victoria Caroline
Resigned: 01 May 2006
Appointed Date: 09 June 1998
63 years old

Director
HETHERINGTON, Henry
Resigned: 31 May 2006
86 years old

Director
MICKLEWAITE, John
Resigned: 30 June 1996
95 years old

Director
PACEY, Robert James
Resigned: 01 May 2006
Appointed Date: 07 June 2005
57 years old

Persons With Significant Control

Mr Giles William Joseph Hetherington
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael Southey Gerard-Pearse
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HLK1 LIMITED Events

07 Oct 2016
Confirmation statement made on 28 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 3,263

30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
31 Oct 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 3,263

...
... and 74 more events
24 Nov 1988
Return made up to 06/10/88; full list of members

28 Sep 1987
Full accounts made up to 30 April 1987

28 Sep 1987
Return made up to 28/07/87; full list of members

18 May 1987
Full accounts made up to 30 April 1986

18 May 1987
Return made up to 01/01/87; full list of members

HLK1 LIMITED Charges

24 October 1989
Mortgage debenture
Delivered: 30 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 September 1989
Mortgage debenture
Delivered: 9 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…