Company number 06274291
Status Active
Incorporation Date 8 June 2007
Company Type Private Limited Company
Address ST MATTHEWS, SHAFTESBURY DRIVE, BURNTWOOD, ENGLAND, WS7 9QP
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 7,925,000
; Registration of charge 062742910004, created on 29 April 2016. The most likely internet sites of HCL ACQUISITIONS LIMITED are www.hclacquisitions.co.uk, and www.hcl-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Hcl Acquisitions Limited is a Private Limited Company.
The company registration number is 06274291. Hcl Acquisitions Limited has been working since 08 June 2007.
The present status of the company is Active. The registered address of Hcl Acquisitions Limited is St Matthews Shaftesbury Drive Burntwood England Ws7 9qp. . WILSON, Clare Elizabeth is a Secretary of the company. EGGLESTON, Charles Edmund Patrick is a Director of the company. WILSON, Clare Elizabeth is a Director of the company. Secretary TOSE, Michael has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BENKIRANE, Driss has been resigned. Director BERTHIER, Frederic Jean has been resigned. Director BUTLER, Richard Thomas has been resigned. Director TOSE, Michael has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Secretary
TOSE, Michael
Resigned: 23 March 2010
Appointed Date: 08 June 2007
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 08 June 2007
Appointed Date: 08 June 2007
Director
BENKIRANE, Driss
Resigned: 02 August 2013
Appointed Date: 23 July 2010
47 years old
Director
TOSE, Michael
Resigned: 23 March 2010
Appointed Date: 08 June 2007
52 years old
Director
LUCIENE JAMES LIMITED
Resigned: 08 June 2007
Appointed Date: 08 June 2007
HCL ACQUISITIONS LIMITED Events
16 Feb 2017
Full accounts made up to 30 September 2016
28 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
08 May 2016
Registration of charge 062742910004, created on 29 April 2016
29 Feb 2016
Full accounts made up to 30 September 2015
01 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
...
... and 41 more events
02 Jul 2007
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
25 Jun 2007
Registered office changed on 25/06/07 from: 280 grays inn road london WC1X 8EB
25 Jun 2007
New secretary appointed;new director appointed
25 Jun 2007
New director appointed
08 Jun 2007
Incorporation
29 April 2016
Charge code 0627 4291 0004
Delivered: 8 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Not applicable…
2 April 2014
Charge code 0627 4291 0003
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 October 2012
Guarantee & debenture
Delivered: 18 October 2012
Status: Satisfied
on 25 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2008
Debenture
Delivered: 11 November 2008
Status: Satisfied
on 23 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…