JOHN D. HOTCHKISS LIMITED
NR. SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 6ER

Company number 00401255
Status Active
Incorporation Date 29 November 1945
Company Type Private Limited Company
Address MAIN ROAD, WEST KINGSDOWN, NR. SEVENOAKS, KENT, TN15 6ER
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33190 - Repair of other equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2,047 . The most likely internet sites of JOHN D. HOTCHKISS LIMITED are www.johndhotchkiss.co.uk, and www.john-d-hotchkiss.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-nine years and twelve months. The distance to to Bat & Ball Rail Station is 4.8 miles; to Knockholt Rail Station is 5.4 miles; to Grays Rail Station is 9.4 miles; to Bexleyheath Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John D Hotchkiss Limited is a Private Limited Company. The company registration number is 00401255. John D Hotchkiss Limited has been working since 29 November 1945. The present status of the company is Active. The registered address of John D Hotchkiss Limited is Main Road West Kingsdown Nr Sevenoaks Kent Tn15 6er. The company`s financial liabilities are £425.33k. It is £150.53k against last year. The cash in hand is £9.86k. It is £-1.63k against last year. And the total assets are £500.45k, which is £-35.58k against last year. SISLEY, Thomas William is a Secretary of the company. GORDON-SMITH, Ben is a Director of the company. HOTCHKISS, Benjamin John is a Director of the company. HOTCHKISS, William Henry is a Director of the company. SISLEY, Thomas William is a Director of the company. Secretary LONG, Gillian Margaret has been resigned. Director GOLDING, Reginald Charles has been resigned. Director LONG, Gillian Margaret has been resigned. Director MAGEE, Joseph John Victor has been resigned. The company operates in "Repair of machinery".


john d. hotchkiss Key Finiance

LIABILITIES £425.33k
+54%
CASH £9.86k
-15%
TOTAL ASSETS £500.45k
-7%
All Financial Figures

Current Directors

Secretary
SISLEY, Thomas William
Appointed Date: 20 January 2012
Director
GORDON-SMITH, Ben
Appointed Date: 20 January 2012
51 years old
Director
HOTCHKISS, Benjamin John
Appointed Date: 09 November 1993
61 years old
Director
HOTCHKISS, William Henry

83 years old
Director
SISLEY, Thomas William
Appointed Date: 12 September 2008
44 years old

Resigned Directors

Secretary
LONG, Gillian Margaret
Resigned: 20 January 2012
Director
GOLDING, Reginald Charles
Resigned: 06 April 1994
94 years old
Director
LONG, Gillian Margaret
Resigned: 20 January 2012
78 years old
Director
MAGEE, Joseph John Victor
Resigned: 30 June 2003
77 years old

Persons With Significant Control

Mr William Henry Hotchkiss
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN D. HOTCHKISS LIMITED Events

16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 June 2016
26 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2,047
15 Dec 2015
Total exemption small company accounts made up to 30 June 2015
11 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ £1 ord shares and b ord £1 shares in the company shall be consolidated into a single class of share known as ordinary shares 14/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 83 more events
09 Feb 1988
Return made up to 04/01/88; full list of members
02 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1987
New director appointed
04 Feb 1987
Group of companies' accounts made up to 30 June 1986
04 Feb 1987
Return made up to 31/12/86; full list of members

JOHN D. HOTCHKISS LIMITED Charges

11 March 2013
Legal charge
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land k/a 16 studio close ashford kent t/no.K347866 see…
18 November 2010
Legal charge
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory at main road west kingdown sevenoaks kent.
1 November 2010
Guarantee & debenture
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 1989
Legal charge
Delivered: 3 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Approx 13 acres and buildings at keycol newington kent.
24 February 1972
Legal charge
Delivered: 14 March 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old barn, maidstone rd west kingston kent.

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