HOPLITE LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 9HL

Company number 02705319
Status Active
Incorporation Date 9 April 1992
Company Type Private Limited Company
Address 2-4 MERSE ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 276,100 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HOPLITE LIMITED are www.hoplite.co.uk, and www.hoplite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Hoplite Limited is a Private Limited Company. The company registration number is 02705319. Hoplite Limited has been working since 09 April 1992. The present status of the company is Active. The registered address of Hoplite Limited is 2 4 Merse Road North Moons Moat Redditch Worcestershire B98 9hl. . BAGNALL, Craig Michael is a Secretary of the company. EDDY, Andrew Charles George is a Director of the company. EDDY, Jonathan Phillip is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DALTON, Neil Geoffrey has been resigned. Secretary EDDY, Jonathan Phillip has been resigned. Secretary HOWARTH, Jeremy John Alan has been resigned. Secretary O`CONNOR, Elizabeth Ruth has been resigned. Secretary PATEL, Ashvin Chandulal has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director HOWARTH, Jeremy John Alan has been resigned. Director HOWARTH, Jeremy John Alan has been resigned. Director MILNE, Ian Michael has been resigned. Director PHIPPS, Antony Bourne has been resigned. Director PICKERING, John Adrian has been resigned. Director POULTON, Derek John has been resigned. Director SANKEY, David Baldwin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAGNALL, Craig Michael
Appointed Date: 18 December 2012

Director
EDDY, Andrew Charles George
Appointed Date: 21 June 2004
74 years old

Director
EDDY, Jonathan Phillip
Appointed Date: 21 June 2004
71 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 22 April 1992
Appointed Date: 09 April 1992

Secretary
DALTON, Neil Geoffrey
Resigned: 18 December 2012
Appointed Date: 01 February 2009

Secretary
EDDY, Jonathan Phillip
Resigned: 01 February 2009
Appointed Date: 19 December 2005

Secretary
HOWARTH, Jeremy John Alan
Resigned: 23 March 1997
Appointed Date: 22 April 1992

Secretary
O`CONNOR, Elizabeth Ruth
Resigned: 19 December 2005
Appointed Date: 21 June 2004

Secretary
PATEL, Ashvin Chandulal
Resigned: 21 June 2004
Appointed Date: 24 March 1997

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 22 April 1992
Appointed Date: 09 April 1992
35 years old

Director
HOWARTH, Jeremy John Alan
Resigned: 21 June 2004
Appointed Date: 22 March 2002
80 years old

Director
HOWARTH, Jeremy John Alan
Resigned: 23 March 1997
80 years old

Director
MILNE, Ian Michael
Resigned: 21 June 2004
Appointed Date: 28 June 1994
85 years old

Director
PHIPPS, Antony Bourne
Resigned: 21 July 1994
Appointed Date: 22 April 1992
94 years old

Director
PICKERING, John Adrian
Resigned: 08 August 2002
Appointed Date: 02 April 1992
88 years old

Director
POULTON, Derek John
Resigned: 21 June 2004
Appointed Date: 16 September 1998
75 years old

Director
SANKEY, David Baldwin
Resigned: 31 January 2002
Appointed Date: 15 July 1994
82 years old

HOPLITE LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 276,100

11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Apr 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 276,100

31 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 116 more events
16 Sep 1992
Secretary resigned;new secretary appointed

21 Jul 1992
Secretary resigned

21 Jul 1992
Director resigned

26 May 1992
Registered office changed on 26/05/92 from: 120 east road london N1 6AA

09 Apr 1992
Incorporation

HOPLITE LIMITED Charges

28 September 2006
Debenture
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2004
Debenture
Delivered: 25 June 2004
Status: Satisfied on 17 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 September 1994
Single debenture
Delivered: 4 October 1994
Status: Satisfied on 1 May 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…