HCL ACQUISITIONS LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 9QP

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

Secretary
WILSON, Clare Elizabeth
Appointed Date: 02 April 2014

Director
EGGLESTON, Charles Edmund Patrick
Appointed Date: 02 April 2014
63 years old

Director
WILSON, Clare Elizabeth
Appointed Date: 02 April 2014
52 years old

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
BERTHIER, Frederic Jean
Resigned: 05 July 2010
Appointed Date: 08 June 2007
55 years old

Director
BUTLER, Richard Thomas
Resigned: 02 April 2014
Appointed Date: 23 July 2010
48 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
  • GBP 7,925,000

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
  • GBP 7,925,000

...
... and 41 more events
02 Jul 2007
Resolutions
  • 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

HCL ACQUISITIONS LIMITED Charges

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…