HTG (1996) LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 02255384
Status Active
Incorporation Date 10 May 1988
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 eighty events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HTG (1996) LTD are www.htg1996.co.uk, and www.htg-1996.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Htg 1996 Ltd is a Private Limited Company. The company registration number is 02255384. Htg 1996 Ltd has been working since 10 May 1988. The present status of the company is Active. The registered address of Htg 1996 Ltd 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 ARCHER, William Ernest has been resigned. Director BATTERSBY, Geoffrey Brian 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 BYKHOVSKY, Arkadi has been resigned. Director COPPOCK, Lawrence Patrick has been resigned. Director CORNER, Michael Richmond 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 HORNE, Nicholas Paul Stewart has been resigned. Director HOSKINS, William John has been resigned. Director LEADBETTER, Martin John has been resigned. Director PENNY, Michael William Harrison has been resigned. Director PRITCHARD, Linda has been resigned. Director RICE, John Michael has been resigned. Director STOKES-SMITH, Keith Reginald has been resigned. Director STRADLING, Stuart Rhys has been resigned. Director TILNEY, Richard Neil has been resigned. Director TONG, John has been resigned. Director WALSH, Michael Joseph has been resigned. Director WARNER, Frederick Victor has been resigned. Director WILSON, Geoffrey Charles has been resigned. Director WOOD, David John 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: 20 September 1995
Appointed Date: 01 January 1995
84 years old
Director
ARCHER, William Ernest
Resigned: 11 February 2005
Appointed Date: 18 October 2000
81 years old
Director
BATTERSBY, Geoffrey Brian
Resigned: 27 March 1997
Appointed Date: 06 October 1995
65 years old
Director
BATTERSBY, Geoffrey Brian
Resigned: 31 December 1994
Appointed Date: 27 October 1993
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
75 years old
Director
BYKHOVSKY, Arkadi
Resigned: 20 September 1995
Appointed Date: 01 January 1995
82 years old
Director
COPPOCK, Lawrence Patrick
Resigned: 24 August 1995
Appointed Date: 08 December 1994
73 years old
Director
CORNER, Michael Richmond
Resigned: 15 October 1996
Appointed Date: 06 October 1995
75 years old
Director
GRIFFITHS, Emrys John
Resigned: 29 February 1996
Appointed Date: 01 January 1995
70 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 27 April 2006
64 years old
Director
HORNE, Nicholas Paul Stewart
Resigned: 31 January 1997
Appointed Date: 20 December 1995
82 years old
Director
HORNE, Nicholas Paul Stewart
Resigned: 31 December 1994
82 years old
Director
HOSKINS, William John
Resigned: 08 January 2001
Appointed Date: 30 September 1996
72 years old
Director
LEADBETTER, Martin John
Resigned: 05 May 1995
Appointed Date: 01 January 1995
74 years old
Director
PENNY, Michael William Harrison
Resigned: 28 April 2006
Appointed Date: 15 June 2003
71 years old
Director
PRITCHARD, Linda
Resigned: 03 October 1995
Appointed Date: 01 January 1995
79 years old
Director
RICE, John Michael
Resigned: 24 October 2002
Appointed Date: 18 October 2000
81 years old
Director
STOKES-SMITH, Keith Reginald
Resigned: 29 June 2001
Appointed Date: 09 December 1996
75 years old
Director
STRADLING, Stuart Rhys
Resigned: 08 October 1996
Appointed Date: 06 October 1995
81 years old
Director
TILNEY, Richard Neil
Resigned: 31 December 1994
81 years old
Director
TONG, John
Resigned: 06 October 1995
Appointed Date: 01 January 1995
74 years old
Director
WALSH, Michael Joseph
Resigned: 11 November 1992
69 years old
Director
WARNER, Frederick Victor
Resigned: 06 October 1995
Appointed Date: 01 January 1995
82 years old
Director
WILSON, Geoffrey Charles
Resigned: 11 February 2005
Appointed Date: 18 October 2000
71 years old
Director
WOOD, David John
Resigned: 27 October 1994
Appointed Date: 11 November 1992
83 years old

Persons With Significant Control

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

HTG (1996) LTD Events

05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 91,500,000
13 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 91,500,000
...
... and 170 more events
01 Jun 1988
Secretary resigned;new secretary appointed
01 Jun 1988
Registered office changed on 01/06/88 from: 48 portland place london W1N 4AJ
01 Jun 1988
Director resigned;new director appointed
19 May 1988
Registered office changed on 19/05/88 from: 124-128 city road london EC1V 2NJ
10 May 1988
Incorporation

HTG (1996) LTD Charges

29 December 2000
Debenture
Delivered: 9 January 2001
Status: Satisfied on 20 February 2001
Persons entitled: Ing Bank N.V. London Branch (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
27 October 2000
Security accession deed between htg (1996) limited, the parent (as defined) and ing bank N.V. london branch (being supplemental to a debenture dated 26TH september 2000)
Delivered: 6 November 2000
Status: Satisfied on 20 February 2001
Persons entitled: Ing Bank N.V. London Branch
Description: Fixed and floating charges over the undertaking and all…
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…
3 July 1996
Guarantee and debenture
Delivered: 10 July 1996
Status: Satisfied on 5 December 1997
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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