HOTBRAY LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3GZ
Company number 01053848
Status Active
Incorporation Date 10 May 1972
Company Type Private Limited Company
Address 16 JUBILEE WAY, LONDON, SW19 3GZ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 30 April 2016; Director's details changed for Allegra Mackintosh on 1 January 2016. The most likely internet sites of HOTBRAY LIMITED are www.hotbray.co.uk, and www.hotbray.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 8.5 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotbray Limited is a Private Limited Company. The company registration number is 01053848. Hotbray Limited has been working since 10 May 1972. The present status of the company is Active. The registered address of Hotbray Limited is 16 Jubilee Way London Sw19 3gz. . JOHNSON, Brian is a Secretary of the company. JOHNSON, Brian is a Director of the company. LEVY, Joseph is a Director of the company. MACKINTOSH, Allegra is a Director of the company. Secretary HALL, Richard Jean-Pierre has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
JOHNSON, Brian
Appointed Date: 11 July 1994
Director
JOHNSON, Brian
Appointed Date: 01 September 1997
77 years old
Director
LEVY, Joseph
Appointed Date: 01 January 2013
86 years old
Director
MACKINTOSH, Allegra

88 years old

Resigned Directors

Secretary
HALL, Richard Jean-Pierre
Resigned: 11 July 1994

Persons With Significant Control

Zedra Trustees (Jersey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOTBRAY LIMITED Events

15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
18 Oct 2016
Full accounts made up to 30 April 2016
19 Aug 2016
Director's details changed for Allegra Mackintosh on 1 January 2016
17 Aug 2016
Satisfaction of charge 1 in full
06 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 75 more events
15 Dec 1987
Full group accounts made up to 30 April 1987
02 Sep 1987
New secretary appointed
24 Apr 1987
Return made up to 14/04/87; full list of members
03 Dec 1986
Full accounts made up to 30 April 1986
10 May 1972
Certificate of incorporation

HOTBRAY LIMITED Charges

8 November 2012
Charge of deposit
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
1 February 2010
Charge of deposit
Delivered: 3 February 2010
Status: Satisfied on 17 August 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to the account…

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