HTL GROUP LIMITED
CRAMLINGTON HIRE TORQUE LIMITED

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Company number 02868728
Status Active
Incorporation Date 3 November 1993
Company Type Private Limited Company
Address 45 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of David Andrew Richardson as a director on 23 February 2017; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HTL GROUP LIMITED are www.htlgroup.co.uk, and www.htl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Newcastle Rail Station is 9 miles; to Metrocentre Rail Station is 9.9 miles; to Blaydon Rail Station is 10.1 miles; to Dunston Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Htl Group Limited is a Private Limited Company. The company registration number is 02868728. Htl Group Limited has been working since 03 November 1993. The present status of the company is Active. The registered address of Htl Group Limited is 45 Colbourne Avenue Nelson Park Cramlington Northumberland Ne23 1wd. . DIXON, Simon Kyle is a Director of the company. JONES, Raymond is a Director of the company. JONES, Stephen Stuart is a Director of the company. STOREY, Paul Antony is a Director of the company. Secretary JONES, Patricia Elizabeth has been resigned. Secretary JONES, Scott Anthony has been resigned. Secretary JONES, Stephen Stuart has been resigned. Secretary JONES, Stephen Hilton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIXON, Simon Kyle has been resigned. Director JONES, Ray has been resigned. Director JONES, Scott Anthony has been resigned. Director JONES, Scott Anthony has been resigned. Director JONES, Scott has been resigned. Director NAYLOR, Jon has been resigned. Director RICHARDSON, David Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
DIXON, Simon Kyle
Appointed Date: 11 February 2016
50 years old
Director
JONES, Raymond
Appointed Date: 01 March 2012
80 years old
Director
JONES, Stephen Stuart
Appointed Date: 20 February 2001
52 years old
Director
STOREY, Paul Antony
Appointed Date: 06 January 2014
61 years old

Resigned Directors

Secretary
JONES, Patricia Elizabeth
Resigned: 17 August 1995
Appointed Date: 19 November 1993
Secretary
JONES, Scott Anthony
Resigned: 31 March 2014
Appointed Date: 20 February 2001
Secretary
JONES, Stephen Stuart
Resigned: 20 February 2001
Appointed Date: 06 August 1996
Secretary
JONES, Stephen Hilton
Resigned: 06 August 1996
Appointed Date: 17 August 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1993
Appointed Date: 03 November 1993
Director
DIXON, Simon Kyle
Resigned: 30 January 2015
Appointed Date: 01 January 2014
50 years old
Director
JONES, Ray
Resigned: 20 February 2001
Appointed Date: 19 November 1993
80 years old
Director
JONES, Scott Anthony
Resigned: 02 December 2015
Appointed Date: 01 March 2014
49 years old
Director
JONES, Scott Anthony
Resigned: 01 March 2014
Appointed Date: 01 February 2006
49 years old
Director
JONES, Scott
Resigned: 20 February 2001
Appointed Date: 20 February 2001
49 years old
Director
NAYLOR, Jon
Resigned: 20 October 2015
Appointed Date: 04 November 2013
60 years old
Director
RICHARDSON, David Andrew
Resigned: 23 February 2017
Appointed Date: 10 December 2009
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 1993
Appointed Date: 03 November 1993

Persons With Significant Control

Mr Stephen Jones
Notified on: 3 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pat Jones
Notified on: 3 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ray Jones
Notified on: 3 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HTL GROUP LIMITED Events

23 Feb 2017
Termination of appointment of David Andrew Richardson as a director on 23 February 2017
27 Jan 2017
Statement of company's objects
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017
Director's details changed for Mr Paul Antony Storey on 26 January 2017
26 Jan 2017
Director's details changed for Mr David Andrew Richardson on 26 January 2017
...
... and 105 more events
13 Jan 1994
Memorandum and Articles of Association
04 Jan 1994
Company name changed calloften trading LIMITED\certificate issued on 04/01/94
23 Dec 1993
Secretary resigned;new secretary appointed
23 Dec 1993
Director resigned;new director appointed
03 Nov 1993
Incorporation

HTL GROUP LIMITED Charges

29 April 2015
Charge code 0286 8728 0009
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 101 cordiner avenue aberdeen t/no.ABN108799…
6 August 2013
Charge code 0286 8728 0008
Delivered: 7 August 2013
Status: Satisfied on 20 November 2015
Persons entitled: Raymond Jones Scott Anthony Jones Stephen Stuart Jones Mw Trustees Limited
Description: The f/h property k/a 40 ouselaw gateshead tyne & wear t/no…
27 June 2013
Charge code 0286 8728 0007
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at unit 45 colbourne avenue nelson park…
10 July 2012
Legal charge
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Mw Trustees Limited, Stephen Stuart Jones, Scott Anthony Jones, Raymond Jones and Patricia Elizabeth Jones
Description: Unit 4 coniston court, blyth riverside business park…
14 March 2007
Deed of charge over credit balances
Delivered: 21 March 2007
Status: Satisfied on 22 February 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re hire torque limited business premium…
20 July 2006
Legal charge
Delivered: 21 July 2006
Status: Satisfied on 22 February 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 4 coniston court coniston road kitty…
1 July 2005
Legal charge
Delivered: 12 July 2005
Status: Satisfied on 27 February 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at coniston road kitty brewster…
18 January 2005
Debenture
Delivered: 21 January 2005
Status: Satisfied on 22 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 October 2001
Debenture
Delivered: 31 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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