HOTBED CAMBERLEY PI LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 07662887
Status Active
Incorporation Date 8 June 2011
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 272 ; Full accounts made up to 31 March 2015. The most likely internet sites of HOTBED CAMBERLEY PI LIMITED are www.hotbedcamberleypi.co.uk, and www.hotbed-camberley-pi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Hotbed Camberley Pi Limited is a Private Limited Company. The company registration number is 07662887. Hotbed Camberley Pi Limited has been working since 08 June 2011. The present status of the company is Active. The registered address of Hotbed Camberley Pi Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. WILCOX, Ashley John is a Director of the company. WRIGHT, Dominic Marcus is a Director of the company. Secretary COX, Helen Louise has been resigned. Director HAWKES, Peter Michael has been resigned. Director HENSON, Edward Guy has been resigned. Director POPE, Russell Charles has been resigned. Director WHITELEY, Andrew Richard has been resigned. Director HOTBED DIRECTORS ONE LIMITED has been resigned. Director HOTBED DIRECTORS TWO LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 08 June 2011
Director
WILCOX, Ashley John
Appointed Date: 30 May 2013
50 years old
Director
WRIGHT, Dominic Marcus
Appointed Date: 31 January 2014
50 years old

Resigned Directors

Secretary
COX, Helen Louise
Resigned: 03 February 2012
Appointed Date: 08 June 2011
Director
HAWKES, Peter Michael
Resigned: 16 November 2011
Appointed Date: 27 September 2011
70 years old
Director
HENSON, Edward Guy
Resigned: 30 August 2013
Appointed Date: 19 April 2012
47 years old
Director
POPE, Russell Charles
Resigned: 19 September 2011
Appointed Date: 08 June 2011
61 years old
Director
WHITELEY, Andrew Richard
Resigned: 30 May 2013
Appointed Date: 08 June 2011
52 years old
Director
HOTBED DIRECTORS ONE LIMITED
Resigned: 03 February 2012
Appointed Date: 16 November 2011
Director
HOTBED DIRECTORS TWO LIMITED
Resigned: 03 February 2012
Appointed Date: 16 November 2011

HOTBED CAMBERLEY PI LIMITED Events

17 Sep 2016
Full accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 272
04 Oct 2015
Full accounts made up to 31 March 2015
16 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 272
27 Oct 2014
Full accounts made up to 31 March 2014
...
... and 24 more events
20 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2011
Sub-division of shares on 27 June 2011
20 Jul 2011
Statement of capital following an allotment of shares on 27 June 2011
  • GBP 1.36
06 Jul 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
08 Jun 2011
Incorporation

HOTBED CAMBERLEY PI LIMITED Charges

19 February 2014
Charge code 0766 2887 0003
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as 191 london road, camberley…
3 May 2012
Debenture
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2011
Charge and release over deposit account
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC (The Bank)
Description: Deposit account with account number 01771523 see image for…

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