HOTCAKES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6AQ

Company number 01970768
Status Active
Incorporation Date 13 December 1985
Company Type Private Limited Company
Address ARENA BUILDINGS, VULCAN ROAD NORTH, NORWICH, NORFOLK, NR6 6AQ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Christopher Reginald Pulley as a secretary on 15 September 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of HOTCAKES LIMITED are www.hotcakes.co.uk, and www.hotcakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Hotcakes Limited is a Private Limited Company. The company registration number is 01970768. Hotcakes Limited has been working since 13 December 1985. The present status of the company is Active. The registered address of Hotcakes Limited is Arena Buildings Vulcan Road North Norwich Norfolk Nr6 6aq. . BRIERLEY, James is a Director of the company. PULLEY, Susan Mary is a Director of the company. Secretary PULLEY, Christopher Reginald has been resigned. Secretary PULLEY, Ralph Cecil has been resigned. Director BOVINGTON, Alan John has been resigned. Director PULLEY, Christopher Reginald has been resigned. Director PULLEY, Ralph Cecil has been resigned. Director PULLEY, Ralph Cecil has been resigned. Director PULLEY, Susan Mary has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
BRIERLEY, James
Appointed Date: 31 January 2003
53 years old
Director
PULLEY, Susan Mary
Appointed Date: 31 October 2013
79 years old

Resigned Directors

Secretary
PULLEY, Christopher Reginald
Resigned: 15 September 2016
Appointed Date: 02 January 1997
Secretary
PULLEY, Ralph Cecil
Resigned: 02 January 1997
Director
BOVINGTON, Alan John
Resigned: 28 June 2012
Appointed Date: 31 January 2003
77 years old
Director
PULLEY, Christopher Reginald
Resigned: 31 March 2010
Appointed Date: 11 November 1999
81 years old
Director
PULLEY, Ralph Cecil
Resigned: 31 December 2001
Appointed Date: 11 November 1999
106 years old
Director
PULLEY, Ralph Cecil
Resigned: 22 May 1999
106 years old
Director
PULLEY, Susan Mary
Resigned: 13 July 2006
79 years old

Persons With Significant Control

Mr James Brierley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOTCAKES LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Termination of appointment of Christopher Reginald Pulley as a secretary on 15 September 2016
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
17 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 16,000
...
... and 105 more events
21 May 1987
Return made up to 05/05/87; full list of members
08 May 1987
Annual return made up to 05/05/87
14 Feb 1987
Director resigned
11 Nov 1986
Secretary resigned;new secretary appointed
13 Dec 1985
Incorporation

HOTCAKES LIMITED Charges

17 April 2003
Debenture
Delivered: 29 April 2003
Status: Satisfied on 15 August 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2003
Legal charge
Delivered: 26 April 2003
Status: Satisfied on 15 August 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of vulcan road…
18 July 1996
Legal charge
Delivered: 22 July 1996
Status: Satisfied on 29 May 1999
Persons entitled: De Lage Landen Factors Limited
Description: By way of fixed equitable charge all specified debts and…
31 March 1989
Legal mortgage
Delivered: 14 April 1989
Status: Satisfied on 15 August 2008
Persons entitled: National Westminster Bank PLC
Description: L/Hold property k/as unit 4 page road norwich and the…

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