HTG TRADING LIMITED
IPSWICH TAYLOR FREEZER (UK) LIMITED

Hellopages » Suffolk » Mid Suffolk » IP6 0NL

Company number 01828642
Status Active
Incorporation Date 28 June 1984
Company Type Private Limited Company
Address 106 CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, IP6 0NL
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 120,000 . The most likely internet sites of HTG TRADING LIMITED are www.htgtrading.co.uk, and www.htg-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Htg Trading Limited is a Private Limited Company. The company registration number is 01828642. Htg Trading Limited has been working since 28 June 1984. The present status of the company is Active. The registered address of Htg Trading Limited is 106 Claydon Business Park Great Blakenham Ipswich Ip6 0nl. . JILLETT, Lisa Jane is a Secretary of the company. ASPIN, Simon Andrew is a Director of the company. GRAY, Peter John is a Director of the company. JILLETT, Lisa Jane is a Director of the company. WOOD, Martin George is a Director of the company. Secretary ANTHONY, David George has been resigned. Secretary GROOM, Brian John has been resigned. Secretary KINLOCHAN, Francis John has been resigned. Secretary PAXMAN, Malcolm Ian has been resigned. Secretary TAYLOR, Simon Mark has been resigned. Director ANTHONY, David George has been resigned. Director APPLEBY, Robert Alistair has been resigned. Director APPLEBY, Ronald Railton has been resigned. Director BACON, Richard John has been resigned. Director BAKER, Warren Leonard has been resigned. Director BOND, Gordon has been resigned. Director BURGESS, Richard John has been resigned. Director DAVIS, Christopher Jaques has been resigned. Director HALE, Fraser John has been resigned. Director HITCHENOR, Graham Price has been resigned. Director KINLOCHAN, Francis John has been resigned. Director MCGHEE, Thomas Allan has been resigned. Director OLIVER, Richard John has been resigned. Director PALMER, Timothy John has been resigned. Director PAXMAN, Malcolm Ian has been resigned. Director ROBERTS, Stephen Arthur has been resigned. Director TATMAN, David William has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
JILLETT, Lisa Jane
Appointed Date: 08 January 2015
Director
ASPIN, Simon Andrew
Appointed Date: 30 August 2013
53 years old
Director
GRAY, Peter John
Appointed Date: 30 August 2013
51 years old
Director
JILLETT, Lisa Jane
Appointed Date: 24 September 2015
57 years old
Director
WOOD, Martin George
Appointed Date: 11 October 1999
68 years old

Resigned Directors

Secretary
ANTHONY, David George
Resigned: 10 May 1996
Secretary
GROOM, Brian John
Resigned: 26 October 2001
Appointed Date: 16 December 1999
Secretary
KINLOCHAN, Francis John
Resigned: 16 December 1999
Appointed Date: 12 March 1999
Secretary
PAXMAN, Malcolm Ian
Resigned: 31 December 2013
Appointed Date: 26 October 2001
Secretary
TAYLOR, Simon Mark
Resigned: 12 March 1999
Appointed Date: 01 July 1996
Director
ANTHONY, David George
Resigned: 10 May 1996
78 years old
Director
APPLEBY, Robert Alistair
Resigned: 29 October 1993
Appointed Date: 15 June 1992
73 years old
Director
APPLEBY, Ronald Railton
Resigned: 29 January 1993
99 years old
Director
BACON, Richard John
Resigned: 24 April 1997
Appointed Date: 16 February 1996
71 years old
Director
BAKER, Warren Leonard
Resigned: 04 May 2007
Appointed Date: 21 January 2002
64 years old
Director
BOND, Gordon
Resigned: 04 December 1998
Appointed Date: 04 January 1994
84 years old
Director
BURGESS, Richard John
Resigned: 18 March 1994
78 years old
Director
DAVIS, Christopher Jaques
Resigned: 30 August 2013
Appointed Date: 20 December 2000
77 years old
Director
HALE, Fraser John
Resigned: 04 May 2007
Appointed Date: 20 December 2000
64 years old
Director
HITCHENOR, Graham Price
Resigned: 16 July 1993
76 years old
Director
KINLOCHAN, Francis John
Resigned: 16 December 1999
Appointed Date: 04 October 1993
78 years old
Director
MCGHEE, Thomas Allan
Resigned: 31 October 1998
Appointed Date: 24 April 1997
80 years old
Director
OLIVER, Richard John
Resigned: 09 May 2014
Appointed Date: 20 December 2013
61 years old
Director
PALMER, Timothy John
Resigned: 30 September 1994
75 years old
Director
PAXMAN, Malcolm Ian
Resigned: 31 December 2013
Appointed Date: 20 December 2000
74 years old
Director
ROBERTS, Stephen Arthur
Resigned: 11 October 1999
Appointed Date: 04 December 1998
76 years old
Director
TATMAN, David William
Resigned: 30 August 2013
77 years old

HTG TRADING LIMITED Events

14 Mar 2017
Full accounts made up to 31 December 2016
22 Apr 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 120,000
24 Sep 2015
Appointment of Mrs Lisa Jane Jillett as a director on 24 September 2015
14 Apr 2015
Full accounts made up to 31 December 2014
...
... and 151 more events
27 Jan 1988
Application for reregistration from private to PLC
27 Jan 1988
Resolutions
  • SRES02 ‐ Special resolution of re-registration
02 Jun 1987
Accounts for a small company made up to 30 September 1986
11 Apr 1987
Return made up to 25/03/87; full list of members
06 Mar 1986
Annual return made up to 06/02/86

HTG TRADING LIMITED Charges

25 September 2013
Charge code 0182 8642 0008
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 October 2006
Guarantee & debenture
Delivered: 11 October 2006
Status: Satisfied on 17 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1998
Debenture
Delivered: 17 December 1998
Status: Satisfied on 19 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 December 1998
Legal charge
Delivered: 17 December 1998
Status: Satisfied on 19 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Denmark house and land on the south side of old bath road…
20 March 1986
Rent security deposit deed
Delivered: 24 March 1986
Status: Satisfied on 29 January 1991
Persons entitled: R.T.Z. Pension Property Trust
Description: The principal sum of £26,000 placed in a deposit account by…
11 February 1986
Debenture
Delivered: 24 February 1986
Status: Satisfied
Persons entitled: Ronald Railton Appleby
Description: See doc M15 for details. Fixed and floating charges over…
10 January 1986
Debenture
Delivered: 22 January 1986
Status: Satisfied on 24 January 1991
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
7 December 1984
Further guarantee & debenture
Delivered: 18 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HTG MANAGER LIMITED HTG SPECIALIST SERVICES LTD HTGE LTD HTGK LTD HTGT CONSULTANCY SERVICES LTD HTGT LTD HTGTD LIMITED