HCT EUROPE LIMITED
LONDON H.C.T. U.K. LIMITED TINCHANT THORPE LIMITED

Hellopages » Greater London » Lambeth » SW4 0NF

Company number 02199998
Status Active
Incorporation Date 30 November 1987
Company Type Private Limited Company
Address PEPYS COURT 84-86 THE CHASE, CLAPHAM, LONDON, UNITED KINGDOM, SW4 0NF
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 3,144,000 ; Secretary's details changed for Richard Flook on 1 March 2016. The most likely internet sites of HCT EUROPE LIMITED are www.hcteurope.co.uk, and www.hct-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Hct Europe Limited is a Private Limited Company. The company registration number is 02199998. Hct Europe Limited has been working since 30 November 1987. The present status of the company is Active. The registered address of Hct Europe Limited is Pepys Court 84 86 The Chase Clapham London United Kingdom Sw4 0nf. . FLOOK, Richard is a Secretary of the company. ASARIA, Mohammed Mohsin is a Director of the company. FLOOK, Richard is a Director of the company. WARD, Jeff is a Director of the company. Secretary HOF, Marco has been resigned. Secretary KASAPI, Gregory has been resigned. Secretary MANTLE, Jacqueline Clare has been resigned. Secretary NEIL, Donald Batchelor has been resigned. Secretary ROGER, Albert has been resigned. Secretary TINCHANT, Guy Henri Marie-Joseph has been resigned. Director THORPE, James Richard Warren has been resigned. Director TINCHANT, Guy Henri Marie-Joseph has been resigned. Director TINCHANT, Henri Alfons Marie-Therese has been resigned. Director TOGNETTI, Robert has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
FLOOK, Richard
Appointed Date: 01 August 2012
Director
ASARIA, Mohammed Mohsin
Appointed Date: 26 May 2015
51 years old
Director
FLOOK, Richard
Appointed Date: 21 October 2013
65 years old
Director
WARD, Jeff
Appointed Date: 01 August 2014
73 years old

Resigned Directors

Secretary
HOF, Marco
Resigned: 03 March 2011
Appointed Date: 18 June 2004
Secretary
KASAPI, Gregory
Resigned: 12 February 2003
Appointed Date: 01 March 2002
Secretary
MANTLE, Jacqueline Clare
Resigned: 18 June 2004
Appointed Date: 12 February 2003
Secretary
NEIL, Donald Batchelor
Resigned: 22 February 2002
Appointed Date: 22 January 2001
Secretary
ROGER, Albert
Resigned: 01 August 2012
Appointed Date: 03 March 2011
Secretary
TINCHANT, Guy Henri Marie-Joseph
Resigned: 22 January 2001
Director
THORPE, James Richard Warren
Resigned: 21 October 2013
58 years old
Director
TINCHANT, Guy Henri Marie-Joseph
Resigned: 22 January 2001
90 years old
Director
TINCHANT, Henri Alfons Marie-Therese
Resigned: 20 January 2009
61 years old
Director
TOGNETTI, Robert
Resigned: 26 May 2015
Appointed Date: 21 October 2013
68 years old

HCT EUROPE LIMITED Events

15 Dec 2016
Group of companies' accounts made up to 31 March 2016
09 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3,144,000
09 May 2016
Secretary's details changed for Richard Flook on 1 March 2016
09 May 2016
Director's details changed for Richard Flook on 1 March 2016
21 Apr 2016
Auditor's resignation
...
... and 132 more events
19 Jan 1988
Secretary resigned;new secretary appointed
19 Jan 1988
Director resigned;new director appointed
19 Jan 1988
Registered office changed on 19/01/88 from: 2 baches st london N1 6UB
15 Jan 1988
Company name changed branchlift LIMITED\certificate issued on 18/01/88
30 Nov 1987
Incorporation

HCT EUROPE LIMITED Charges

2 February 2015
Charge code 0219 9998 0007
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
21 September 2012
All assets debenture
Delivered: 22 September 2012
Status: Satisfied on 18 February 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2008
Legal assignment
Delivered: 17 July 2008
Status: Satisfied on 2 December 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under condition 13 of the agreement…
18 April 2007
Floating charge (all assets)
Delivered: 1 May 2007
Status: Satisfied on 2 December 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
21 January 2004
Debenture
Delivered: 22 January 2004
Status: Satisfied on 2 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2003
Fixed charge on purchased debts which fail to vest
Delivered: 12 November 2003
Status: Satisfied on 2 December 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed charge all debts.
3 April 1998
Mortgage debenture
Delivered: 24 April 1998
Status: Satisfied on 30 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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