HOTC LTD
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5HL

Company number 06916928
Status Active
Incorporation Date 27 May 2009
Company Type Private Limited Company
Address MINT HOUSE, NEWARK CLOSE, ROYSTON, HERTS, SG8 5HL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 26 June 2016; Full accounts made up to 28 June 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 200 . The most likely internet sites of HOTC LTD are www.hotc.co.uk, and www.hotc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Hotc Ltd is a Private Limited Company. The company registration number is 06916928. Hotc Ltd has been working since 27 May 2009. The present status of the company is Active. The registered address of Hotc Ltd is Mint House Newark Close Royston Herts Sg8 5hl. . HARRIS, Peter Mark is a Director of the company. PRITCHARD, Matthew Robert Phillip is a Director of the company. THIRLWELL, Angus is a Director of the company. Director DOYLE, Michael Christopher has been resigned. Director KLAUBER, Peter Arthur has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARRIS, Peter Mark
Appointed Date: 27 May 2009
70 years old

Director
PRITCHARD, Matthew Robert Phillip
Appointed Date: 30 March 2016
51 years old

Director
THIRLWELL, Angus
Appointed Date: 27 May 2009
62 years old

Resigned Directors

Director
DOYLE, Michael Christopher
Resigned: 31 December 2013
Appointed Date: 05 September 2011
53 years old

Director
KLAUBER, Peter Arthur
Resigned: 30 June 2011
Appointed Date: 30 December 2009
70 years old

HOTC LTD Events

20 Mar 2017
Full accounts made up to 26 June 2016
31 May 2016
Full accounts made up to 28 June 2015
27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 200

30 Mar 2016
Appointment of Mr Matthew Robert Phillip Pritchard as a director on 30 March 2016
27 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 200

...
... and 23 more events
03 Jun 2010
Director's details changed for Mr Peter Mark Harris on 27 May 2010
02 Mar 2010
Particulars of a mortgage or charge / charge no: 2
27 Jan 2010
Particulars of a mortgage or charge / charge no: 1
30 Dec 2009
Appointment of Mr Peter Arthur Klauber as a director
27 May 2009
Incorporation

HOTC LTD Charges

5 November 2014
Charge code 0691 6928 0005
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 October 2014
Charge code 0691 6928 0004
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 April 2014
Charge code 0691 6928 0003
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 March 2010
Debenture deed
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2010
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…