HOSTMOOR HOLDINGS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Fenland » PE7 2HA

Company number 03166733
Status Active
Incorporation Date 1 March 1996
Company Type Private Limited Company
Address 200 STATION ROAD, WHITTLESEY, PETERBOROUGH, PE7 2HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 3,943 . The most likely internet sites of HOSTMOOR HOLDINGS LIMITED are www.hostmoorholdings.co.uk, and www.hostmoor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Hostmoor Holdings Limited is a Private Limited Company. The company registration number is 03166733. Hostmoor Holdings Limited has been working since 01 March 1996. The present status of the company is Active. The registered address of Hostmoor Holdings Limited is 200 Station Road Whittlesey Peterborough Pe7 2ha. . ORR, David William Edmund is a Secretary of the company. CLIFTON, Anthony James is a Director of the company. HALL, Christopher John Ernest is a Director of the company. KELLY, Adrian is a Director of the company. ORR, David William Edmund is a Director of the company. Secretary KENNEDY, Julie Nolan has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary HALKIN SECRETARIES LIMITED has been resigned. Director DANIELS, Christopher Martin has been resigned. Director FOWLER, Paul has been resigned. Director HARRIS, Jocelin Montague St John has been resigned. Director JACKSON, Peter John has been resigned. Director KENNARD, Brian William has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director ROBINSON, Robert James has been resigned. Director SIMMONS, Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ORR, David William Edmund
Appointed Date: 21 January 2000
Director
CLIFTON, Anthony James
Appointed Date: 01 February 2006
57 years old
Director
HALL, Christopher John Ernest
Appointed Date: 30 November 2010
56 years old
Director
KELLY, Adrian
Appointed Date: 04 November 2013
59 years old
Director
ORR, David William Edmund
Appointed Date: 21 January 2000
66 years old

Resigned Directors

Secretary
KENNEDY, Julie Nolan
Resigned: 20 March 1997
Appointed Date: 14 March 1996
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 14 March 1996
Appointed Date: 01 March 1996
Secretary
HALKIN SECRETARIES LIMITED
Resigned: 21 January 2000
Appointed Date: 20 March 1997
Director
DANIELS, Christopher Martin
Resigned: 11 February 2011
Appointed Date: 01 December 2010
60 years old
Director
FOWLER, Paul
Resigned: 31 December 2013
Appointed Date: 25 March 2004
61 years old
Director
HARRIS, Jocelin Montague St John
Resigned: 21 January 2000
Appointed Date: 14 March 1996
80 years old
Director
JACKSON, Peter John
Resigned: 18 March 2005
Appointed Date: 01 February 2000
74 years old
Director
KENNARD, Brian William
Resigned: 21 January 2000
Appointed Date: 14 March 1996
89 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 14 March 1996
Appointed Date: 01 March 1996
Director
ROBINSON, Robert James
Resigned: 19 March 2001
Appointed Date: 21 January 2000
81 years old
Director
SIMMONS, Alan
Resigned: 21 January 2000
Appointed Date: 14 March 1996
83 years old

Persons With Significant Control

Mr. David William Edmund Orr
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr. Christopher John Ernest Hall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HOSTMOOR HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Oct 2016
Full accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 3,943
15 Dec 2015
Accounts for a small company made up to 31 March 2015
06 May 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 3,943
...
... and 65 more events
17 Apr 1996
Registered office changed on 17/04/96 from: 22 melton street london NW1 2BW
17 Apr 1996
Director resigned
17 Apr 1996
Secretary resigned
16 Apr 1996
New director appointed
01 Mar 1996
Incorporation

HOSTMOOR HOLDINGS LIMITED Charges

22 April 2005
Guarantee & debenture
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2000
Guarantee & debenture
Delivered: 1 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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