HCA POLO LIMITED
YORK SUMMIT MEDIA LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 4XB

Company number 04028661
Status Active - Proposal to Strike off
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address TOWNEND FARM, NORTH CLIFFE, YORK, YO43 4XB
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Termination of appointment of Rjp Secretaries Limited as a secretary on 21 July 2016; Full accounts made up to 31 May 2015. The most likely internet sites of HCA POLO LIMITED are www.hcapolo.co.uk, and www.hca-polo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Gilberdyke Rail Station is 6.1 miles; to Eastrington Rail Station is 7 miles; to Brough Rail Station is 7.8 miles; to Saltmarshe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hca Polo Limited is a Private Limited Company. The company registration number is 04028661. Hca Polo Limited has been working since 07 July 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Hca Polo Limited is Townend Farm North Cliffe York Yo43 4xb. . AYLOTT, Hedley James Roger is a Director of the company. AYLOTT, Marion Aida is a Director of the company. Secretary AYLOTT, Marion Aida has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director SUMMIT RECORDS LTD. has been resigned. The company operates in "Other sports activities".


Current Directors

Director
AYLOTT, Hedley James Roger
Appointed Date: 11 August 2000
54 years old
Director
AYLOTT, Marion Aida
Appointed Date: 11 August 2000
86 years old

Resigned Directors

Secretary
AYLOTT, Marion Aida
Resigned: 18 February 2015
Appointed Date: 11 August 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Secretary
RJP SECRETARIES LIMITED
Resigned: 21 July 2016
Appointed Date: 18 February 2015
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Director
SUMMIT RECORDS LTD.
Resigned: 11 May 2015
Appointed Date: 18 February 2015

Persons With Significant Control

Eiger Hm Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HCA POLO LIMITED Events

25 Jul 2016
Confirmation statement made on 7 July 2016 with updates
22 Jul 2016
Termination of appointment of Rjp Secretaries Limited as a secretary on 21 July 2016
04 Mar 2016
Full accounts made up to 31 May 2015
21 Sep 2015
Previous accounting period shortened from 31 July 2015 to 31 May 2015
03 Sep 2015
Full accounts made up to 31 July 2014
...
... and 51 more events
16 Aug 2000
New secretary appointed;new director appointed
16 Aug 2000
Registered office changed on 16/08/00 from: 52 gargle hill norwich norfolk NR7 0XX
13 Jul 2000
Secretary resigned
13 Jul 2000
Director resigned
07 Jul 2000
Incorporation

HCA POLO LIMITED Charges

18 February 2015
Charge code 0402 8661 0006
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Touch Id Limited
Description: Not applicable…
19 April 2012
Aircraft mortgage
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type…
23 February 2010
All assets debenture
Delivered: 8 March 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 2006
Debenture
Delivered: 2 February 2006
Status: Satisfied on 26 February 2011
Persons entitled: Bibby Financial Services Limited (Security Trustee) Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
26 May 2005
Debenture
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2004
Aircraft mortgage
Delivered: 31 July 2004
Status: Satisfied on 2 February 2015
Persons entitled: Close Brothers Limited
Description: Cessna F172F: registration g-ataf: serial number F1720135…

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