INNOVATIVE HIP LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME1 3QR

Company number 06218488
Status Active
Incorporation Date 18 April 2007
Company Type Private Limited Company
Address 6 STIRLING PARK, LAKER ROAD, ROCHESTER, KENT, ENGLAND, ME1 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 . The most likely internet sites of INNOVATIVE HIP LIMITED are www.innovativehip.co.uk, and www.innovative-hip.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Innovative Hip Limited is a Private Limited Company. The company registration number is 06218488. Innovative Hip Limited has been working since 18 April 2007. The present status of the company is Active. The registered address of Innovative Hip Limited is 6 Stirling Park Laker Road Rochester Kent England Me1 3qr. . EDMONDS, Hugh Francis is a Secretary of the company. HODGSON, Richard George is a Director of the company. Secretary CHARLTON, John William Charles has been resigned. Secretary CYBURA, Aleksandra has been resigned. Secretary FROST, Emma Louise has been resigned. Secretary POMPHRETT, Reginald Benjamin has been resigned. Director CHARLTON, John William Charles has been resigned. Director COLLETT, David John has been resigned. Director CYBURA, Aleksandra has been resigned. Director PROWSE, John has been resigned. Director REEVES, Sally Jayne has been resigned. Director RUSSELL, Andrew Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDMONDS, Hugh Francis
Appointed Date: 14 May 2015

Director
HODGSON, Richard George
Appointed Date: 18 June 2012
57 years old

Resigned Directors

Secretary
CHARLTON, John William Charles
Resigned: 30 April 2015
Appointed Date: 07 March 2014

Secretary
CYBURA, Aleksandra
Resigned: 28 February 2008
Appointed Date: 18 December 2007

Secretary
FROST, Emma Louise
Resigned: 18 December 2007
Appointed Date: 18 April 2007

Secretary
POMPHRETT, Reginald Benjamin
Resigned: 07 March 2014
Appointed Date: 28 February 2008

Director
CHARLTON, John William Charles
Resigned: 30 April 2015
Appointed Date: 28 February 2008
69 years old

Director
COLLETT, David John
Resigned: 21 January 2010
Appointed Date: 18 April 2007
75 years old

Director
CYBURA, Aleksandra
Resigned: 03 August 2010
Appointed Date: 12 December 2007
47 years old

Director
PROWSE, John
Resigned: 07 January 2013
Appointed Date: 27 August 2010
64 years old

Director
REEVES, Sally Jayne
Resigned: 28 February 2008
Appointed Date: 01 August 2007
64 years old

Director
RUSSELL, Andrew Nicholas
Resigned: 21 January 2010
Appointed Date: 28 February 2008
58 years old

INNOVATIVE HIP LIMITED Events

15 Jun 2016
Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016
17 May 2016
Total exemption small company accounts made up to 31 August 2015
09 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1

27 Aug 2015
Current accounting period extended from 31 March 2015 to 31 August 2015
15 May 2015
Appointment of Mr Hugh Francis Edmonds as a secretary on 14 May 2015
...
... and 44 more events
18 Dec 2007
Secretary resigned
17 Nov 2007
Particulars of mortgage/charge
13 Sep 2007
Accounting reference date shortened from 30/04/08 to 30/06/07
11 Aug 2007
New director appointed
18 Apr 2007
Incorporation

INNOVATIVE HIP LIMITED Charges

30 April 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 15 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 2009
Guarantee & debenture
Delivered: 29 April 2009
Status: Satisfied on 30 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2007
Debenture
Delivered: 17 November 2007
Status: Satisfied on 4 April 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…