HUTHWAITE INTERNATIONAL LIMITED
ROTHERHAM CASTLEGATE 463 LIMITED

Hellopages » South Yorkshire » Rotherham » S62 7SA

Company number 06055257
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address HOOBER HOUSE, WENTWORTH, ROTHERHAM, SOUTH YORKSHIRE, S62 7SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 13 April 2016 GBP 1,245,642 . The most likely internet sites of HUTHWAITE INTERNATIONAL LIMITED are www.huthwaiteinternational.co.uk, and www.huthwaite-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Huthwaite International Limited is a Private Limited Company. The company registration number is 06055257. Huthwaite International Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Huthwaite International Limited is Hoober House Wentworth Rotherham South Yorkshire S62 7sa. . RICHMOND, Susan Carol is a Secretary of the company. ROBERTS, Paul Gareth is a Secretary of the company. HUGHES, Anthony is a Director of the company. RICHMOND, Timothy Stewart is a Director of the company. Secretary WATSON, Karen Sinclair Suzanne has been resigned. Secretary WILSON, Paul has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RICHMOND, Susan Carol
Appointed Date: 06 March 2014
Secretary
ROBERTS, Paul Gareth
Appointed Date: 26 February 2014
Director
HUGHES, Anthony
Appointed Date: 11 May 2007
66 years old
Director
RICHMOND, Timothy Stewart
Appointed Date: 11 May 2007
78 years old

Resigned Directors

Secretary
WATSON, Karen Sinclair Suzanne
Resigned: 21 March 2013
Appointed Date: 11 May 2007
Secretary
WILSON, Paul
Resigned: 06 March 2014
Appointed Date: 21 March 2013
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 11 May 2007
Appointed Date: 17 January 2007
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 11 May 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Mr Anthony Hughes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mr Timothy Stewart Richmond
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

HUTHWAITE INTERNATIONAL LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Dec 2016
Group of companies' accounts made up to 31 March 2016
07 Jun 2016
Statement of capital following an allotment of shares on 13 April 2016
  • GBP 1,245,642
12 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2016
Satisfaction of charge 1 in full
...
... and 52 more events
31 May 2007
New secretary appointed
31 May 2007
New director appointed
31 May 2007
New director appointed
31 May 2007
Registered office changed on 31/05/07 from: 44 castle gate nottingham NG1 7BJ
17 Jan 2007
Incorporation

HUTHWAITE INTERNATIONAL LIMITED Charges

29 March 2012
Mortgage deed
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as or being hoober house wentworth…
30 May 2007
Guarantee & debenture
Delivered: 19 June 2007
Status: Satisfied on 3 July 2014
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…
30 May 2007
Debenture
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2007
A deed of admission to an omnibus guarantee and set off agreement dated 20 april 2001 and
Delivered: 9 June 2007
Status: Satisfied on 16 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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