HT (1995) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 00143633
Status Active
Incorporation Date 17 April 1916
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 12,102,448 . The most likely internet sites of HT (1995) LIMITED are www.ht1995.co.uk, and www.ht-1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and ten months. Ht 1995 Limited is a Private Limited Company. The company registration number is 00143633. Ht 1995 Limited has been working since 17 April 1916. The present status of the company is Active. The registered address of Ht 1995 Limited is Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary PIKE, Andrew Stephen has been resigned. Secretary RIMMER, Barbara has been resigned. Secretary STOKES-SMITH, Keith Reginald has been resigned. Director ANDERSON, George Edward Hyslop has been resigned. Director BATTERSBY, Geoffrey Brian has been resigned. Director BHOTE, Sanaya Homi has been resigned. Director BIRD, Richard Sidney has been resigned. Director BRENNAN, Rachel has been resigned. Director BYKHOVSKY, Arkadi has been resigned. Director COPPOCK, Lawrence Patrick has been resigned. Director DOWNES, Michael Sean has been resigned. Director GRIFFITHS, Emrys John has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HORNE, Nicholas Paul Stewart has been resigned. Director HOSKINS, William John has been resigned. Director KNIGHT, Robert Glen has been resigned. Director LANCASTER, Jeremy Graham has been resigned. Director LEADBETTER, Martin John has been resigned. Director MCGRATH, William Joseph has been resigned. Director PENNY, Michael William Harrison has been resigned. Director PRITCHARD, Linda has been resigned. Director ROGAN, David Christopher has been resigned. Director STOKES-SMITH, Keith Reginald has been resigned. Director TILNEY, Richard Neil has been resigned. Director TONG, John has been resigned. Director WARNER, Frederick Victor has been resigned. Director WHITE, Sidney William Edward has been resigned. Director WILCHER, Roger Lewis has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 27 July 2006
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 11 February 2005
Secretary
RIMMER, Barbara
Resigned: 11 February 2005
Appointed Date: 29 June 2001
Secretary
STOKES-SMITH, Keith Reginald
Resigned: 29 June 2001
Director
ANDERSON, George Edward Hyslop
Resigned: 06 October 1995
Appointed Date: 21 February 1994
84 years old
Director
BATTERSBY, Geoffrey Brian
Resigned: 27 March 1997
Appointed Date: 27 February 1995
65 years old
Director
BHOTE, Sanaya Homi
Resigned: 15 June 2003
Appointed Date: 18 October 2000
63 years old
Director
BIRD, Richard Sidney
Resigned: 27 July 2006
Appointed Date: 29 June 2001
76 years old
Director
BRENNAN, Rachel
Resigned: 11 January 2001
Appointed Date: 29 May 1998
60 years old
Director
BYKHOVSKY, Arkadi
Resigned: 20 September 1995
Appointed Date: 23 September 1993
82 years old
Director
COPPOCK, Lawrence Patrick
Resigned: 24 August 1995
Appointed Date: 03 November 1994
74 years old
Director
DOWNES, Michael Sean
Resigned: 30 April 1994
79 years old
Director
GRIFFITHS, Emrys John
Resigned: 29 February 1996
Appointed Date: 16 November 1994
70 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 27 April 2006
65 years old
Director
HORNE, Nicholas Paul Stewart
Resigned: 31 January 1997
Appointed Date: 27 February 1995
82 years old
Director
HOSKINS, William John
Resigned: 08 January 2001
Appointed Date: 09 December 1996
73 years old
Director
KNIGHT, Robert Glen
Resigned: 16 November 1994
78 years old
Director
LANCASTER, Jeremy Graham
Resigned: 16 November 1994
Appointed Date: 04 January 1993
76 years old
Director
LEADBETTER, Martin John
Resigned: 05 May 1995
75 years old
Director
MCGRATH, William Joseph
Resigned: 31 December 1993
Appointed Date: 01 July 1993
85 years old
Director
PENNY, Michael William Harrison
Resigned: 28 April 2006
Appointed Date: 15 June 2003
71 years old
Director
PRITCHARD, Linda
Resigned: 06 October 1995
Appointed Date: 10 October 1994
79 years old
Director
ROGAN, David Christopher
Resigned: 31 January 1994
65 years old
Director
STOKES-SMITH, Keith Reginald
Resigned: 29 June 2001
Appointed Date: 27 February 1995
75 years old
Director
TILNEY, Richard Neil
Resigned: 29 May 1998
Appointed Date: 27 February 1995
81 years old
Director
TONG, John
Resigned: 06 October 1995
74 years old
Director
WARNER, Frederick Victor
Resigned: 06 October 1995
Appointed Date: 04 January 1993
82 years old
Director
WHITE, Sidney William Edward
Resigned: 31 August 1994
78 years old
Director
WILCHER, Roger Lewis
Resigned: 12 December 1993
79 years old

Persons With Significant Control

Wickes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HT (1995) LIMITED Events

06 Jan 2017
Confirmation statement made on 12 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 12,102,448
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 12,102,448
...
... and 188 more events
22 Oct 1986
New director appointed
16 Oct 1986
Director resigned
06 May 1986
Full accounts made up to 30 June 1985
17 Apr 1916
Certificate of incorporation
17 Apr 1916
Incorporation

HT (1995) LIMITED Charges

7 January 1997
Guarantee and debenture
Delivered: 15 January 1997
Status: Satisfied on 30 September 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1996
Limited recourse guarantee and debenture
Delivered: 20 December 1996
Status: Satisfied on 30 September 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1985
Debenture
Delivered: 22 August 1985
Status: Satisfied
Persons entitled: Bankers Trust Company
Description: And the benefit of all present and future licences (see doc…

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