HTG INVESTMENTS LIMITED
IPSWICH TWP (NEWCO) 133 LIMITED

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Company number 08567991
Status Active
Incorporation Date 13 June 2013
Company Type Private Limited Company
Address 106 CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, IP6 0NL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2,000,000 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of HTG INVESTMENTS LIMITED are www.htginvestments.co.uk, and www.htg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Htg Investments Limited is a Private Limited Company. The company registration number is 08567991. Htg Investments Limited has been working since 13 June 2013. The present status of the company is Active. The registered address of Htg Investments Limited is 106 Claydon Business Park Great Blakenham Ipswich Ip6 0nl. . JILLETT, Lisa Jane is a Secretary of the company. JILLETT, Lisa Jane is a Director of the company. MCCULLOCH, David is a Director of the company. WOOD, Martin George is a Director of the company. WRENCH, David is a Director of the company. Director O'HARA, Gareth Thomas has been resigned. Director OLIVER, Richard John has been resigned. Director PARKIN, Jeremy Basil has been resigned. The company operates in "Other food services".


Current Directors

Secretary
JILLETT, Lisa Jane
Appointed Date: 02 December 2014
Director
JILLETT, Lisa Jane
Appointed Date: 23 September 2015
57 years old
Director
MCCULLOCH, David
Appointed Date: 19 July 2013
78 years old
Director
WOOD, Martin George
Appointed Date: 27 September 2013
68 years old
Director
WRENCH, David
Appointed Date: 19 July 2013
79 years old

Resigned Directors

Director
O'HARA, Gareth Thomas
Resigned: 19 July 2013
Appointed Date: 13 June 2013
59 years old
Director
OLIVER, Richard John
Resigned: 09 May 2014
Appointed Date: 20 December 2013
61 years old
Director
PARKIN, Jeremy Basil
Resigned: 19 July 2013
Appointed Date: 13 June 2013
65 years old

HTG INVESTMENTS LIMITED Events

14 Mar 2017
Group of companies' accounts made up to 31 December 2016
20 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2,000,000
22 Apr 2016
Group of companies' accounts made up to 31 December 2015
12 Oct 2015
Appointment of Mrs Lisa Jane Jillett as a director on 23 September 2015
28 Sep 2015
Purchase of own shares.
...
... and 27 more events
24 Jul 2013
Termination of appointment of Gareth O'hara as a director
24 Jul 2013
Termination of appointment of Jeremy Parkin as a director
24 Jul 2013
Appointment of Mr David Wrench as a director
24 Jul 2013
Appointment of Mr David Mcculloch as a director
13 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HTG INVESTMENTS LIMITED Charges

25 September 2013
Charge code 0856 7991 0001
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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