HCPT (1980) LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7HQ

Company number 01491113
Status Active
Incorporation Date 16 April 1980
Company Type Private Limited Company
Address OAKFIELD PARK, 32 BILTON ROAD, RUGBY, WARWICKSHIRE, CV22 7HQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 October 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 20,000 ; Full accounts made up to 31 October 2015. The most likely internet sites of HCPT (1980) LTD are www.hcpt1980.co.uk, and www.hcpt-1980.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Hcpt 1980 Ltd is a Private Limited Company. The company registration number is 01491113. Hcpt 1980 Ltd has been working since 16 April 1980. The present status of the company is Active. The registered address of Hcpt 1980 Ltd is Oakfield Park 32 Bilton Road Rugby Warwickshire Cv22 7hq. . HICKMAN, Katie Margaret is a Secretary of the company. BROOKS, Anthony Michael James Henry, Dr. is a Director of the company. MCEWEN, Anthony George is a Director of the company. WORTLEY, Michael George is a Director of the company. Secretary MILLS, Robert Anthony has been resigned. Secretary PORTER, Noel Patrick James has been resigned. Secretary PRENDERGAST, Joan has been resigned. Director BURGESS, Brian David Shaun has been resigned. Director DONOVAN, John Edward has been resigned. Director HOLFORD, Michael Francis has been resigned. Director KEHOE, Nicholas has been resigned. Director MILLS, Robert Anthony has been resigned. Director PORTER, Noel Patrick James has been resigned. Director WORTLEY, Michael George has been resigned. Director WRIGHT, Paul has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HICKMAN, Katie Margaret
Appointed Date: 17 November 2012

Director
BROOKS, Anthony Michael James Henry, Dr.
Appointed Date: 29 June 2012
71 years old

Director
MCEWEN, Anthony George
Appointed Date: 29 March 2014
77 years old

Director
WORTLEY, Michael George
Appointed Date: 16 June 2015
77 years old

Resigned Directors

Secretary
MILLS, Robert Anthony
Resigned: 28 May 2004
Appointed Date: 01 January 1993

Secretary
PORTER, Noel Patrick James
Resigned: 31 December 1992

Secretary
PRENDERGAST, Joan
Resigned: 22 July 2011
Appointed Date: 28 May 2004

Director
BURGESS, Brian David Shaun
Resigned: 28 May 2004
Appointed Date: 24 October 1992
76 years old

Director
DONOVAN, John Edward
Resigned: 26 February 2000
95 years old

Director
HOLFORD, Michael Francis
Resigned: 23 November 2013
Appointed Date: 09 May 2009
56 years old

Director
KEHOE, Nicholas
Resigned: 16 May 2015
Appointed Date: 09 May 2009
62 years old

Director
MILLS, Robert Anthony
Resigned: 23 July 2011
Appointed Date: 24 October 1992
78 years old

Director
PORTER, Noel Patrick James
Resigned: 31 December 1992
94 years old

Director
WORTLEY, Michael George
Resigned: 28 May 2004
Appointed Date: 18 June 1998
77 years old

Director
WRIGHT, Paul
Resigned: 22 May 2010
Appointed Date: 28 May 2004
72 years old

HCPT (1980) LTD Events

16 Mar 2017
Full accounts made up to 31 October 2016
27 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 20,000

06 May 2016
Full accounts made up to 31 October 2015
16 Jun 2015
Appointment of Mr Michael George Wortley as a director on 16 June 2015
12 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 20,000

...
... and 91 more events
16 Oct 1987
Registered office changed on 16/10/87 from: 119 westmead road sutton surrey

16 Jun 1987
Full accounts made up to 30 June 1986

16 Jun 1987
Return made up to 28/02/87; full list of members

12 May 1986
Return made up to 29/01/86; full list of members

16 Apr 1980
Incorporation