HOTBED GROUP LIMITED
BURY ST EDMUNDS HOTBED HOLDINGS LIMITED SECKLOE 259 LIMITED

Hellopages » Suffolk » St Edmundsbury » IP32 7AB

Company number 05376013
Status Liquidation
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address STEPHEN M ROUT & COMPANY MENTA BUSINESS CENTRE, 5 EASTERN WAY, BURY ST EDMUNDS, SUFFOLK, UK, IP32 7AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Termination of appointment of Peter Michael Hawkes as a director on 17 February 2017; Registered office address changed from C/O Paul a Hill & Co 3 Bull Lane St Ives Cambridgeshire PE27 5AX to Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL on 12 January 2017; Full accounts made up to 31 July 2016. The most likely internet sites of HOTBED GROUP LIMITED are www.hotbedgroup.co.uk, and www.hotbed-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Thurston Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotbed Group Limited is a Private Limited Company. The company registration number is 05376013. Hotbed Group Limited has been working since 25 February 2005. The present status of the company is Liquidation. The registered address of Hotbed Group Limited is Stephen M Rout Company Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk Uk Ip32 7ab. . BRODE, Andrew Stephen is a Director of the company. LAUBER, Mark Karl is a Director of the company. Secretary COX, Helen Louise has been resigned. Secretary SWIFT, Roger Alistair has been resigned. Secretary ZANT BOER, Ian has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director BEER, Nigel Jonathan has been resigned. Director GOTTLIEB, Julius has been resigned. Director HAWKES, Peter Michael has been resigned. Director HAWKES, Peter Michael has been resigned. Director HEDGES, Peter has been resigned. Director HEDGES, Peter has been resigned. Director HOLDSWORTH HUNT, Christopher has been resigned. Director MCGRIGOR, Kenneth Muir has been resigned. Director POPE, Russell Charles has been resigned. Director ROBINS, Gary John has been resigned. Director ROBINS, Gary John has been resigned. Director SUMMERS, Richard Douglas Michael John has been resigned. Director SWIFT, Roger Alistair has been resigned. Director TURNBULL, Nigel Victor has been resigned. Director ZANT BOER, Ian has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRODE, Andrew Stephen
Appointed Date: 13 April 2011
85 years old
Director
LAUBER, Mark Karl
Appointed Date: 13 April 2011
60 years old

Resigned Directors

Secretary
COX, Helen Louise
Resigned: 03 February 2012
Appointed Date: 05 October 2006
Secretary
SWIFT, Roger Alistair
Resigned: 05 October 2006
Appointed Date: 16 December 2005
Secretary
ZANT BOER, Ian
Resigned: 16 December 2005
Appointed Date: 23 June 2005
Secretary
EMW SECRETARIES LIMITED
Resigned: 23 June 2005
Appointed Date: 25 February 2005
Director
BEER, Nigel Jonathan
Resigned: 04 September 2008
Appointed Date: 01 May 2006
71 years old
Director
GOTTLIEB, Julius
Resigned: 19 April 2009
Appointed Date: 19 June 2008
57 years old
Director
HAWKES, Peter Michael
Resigned: 17 February 2017
Appointed Date: 30 March 2011
70 years old
Director
HAWKES, Peter Michael
Resigned: 05 September 2008
Appointed Date: 04 September 2008
70 years old
Director
HEDGES, Peter
Resigned: 30 March 2011
Appointed Date: 04 September 2008
82 years old
Director
HEDGES, Peter
Resigned: 10 March 2008
Appointed Date: 21 October 2005
82 years old
Director
HOLDSWORTH HUNT, Christopher
Resigned: 04 September 2008
Appointed Date: 21 October 2005
83 years old
Director
MCGRIGOR, Kenneth Muir
Resigned: 25 March 2011
Appointed Date: 27 January 2009
62 years old
Director
POPE, Russell Charles
Resigned: 19 September 2011
Appointed Date: 13 April 2011
61 years old
Director
ROBINS, Gary John
Resigned: 23 June 2011
Appointed Date: 05 September 2008
68 years old
Director
ROBINS, Gary John
Resigned: 02 July 2008
Appointed Date: 23 June 2005
68 years old
Director
SUMMERS, Richard Douglas Michael John
Resigned: 30 March 2011
Appointed Date: 30 October 2008
80 years old
Director
SWIFT, Roger Alistair
Resigned: 30 November 2006
Appointed Date: 01 January 2006
58 years old
Director
TURNBULL, Nigel Victor
Resigned: 04 September 2008
Appointed Date: 21 October 2005
83 years old
Director
ZANT BOER, Ian
Resigned: 08 June 2011
Appointed Date: 23 June 2005
72 years old
Director
EMW DIRECTORS LIMITED
Resigned: 23 June 2005
Appointed Date: 25 February 2005

HOTBED GROUP LIMITED Events

28 Feb 2017
Termination of appointment of Peter Michael Hawkes as a director on 17 February 2017
12 Jan 2017
Registered office address changed from C/O Paul a Hill & Co 3 Bull Lane St Ives Cambridgeshire PE27 5AX to Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL on 12 January 2017
04 Nov 2016
Full accounts made up to 31 July 2016
19 Oct 2016
Satisfaction of charge 3 in full
27 Apr 2016
Solvency Statement dated 14/12/15
...
... and 183 more events
04 Jul 2005
Director resigned
04 Jul 2005
Secretary resigned
29 Jun 2005
Company name changed hotbed holdings LIMITED\certificate issued on 29/06/05
11 May 2005
Company name changed seckloe 259 LIMITED\certificate issued on 11/05/05
25 Feb 2005
Incorporation

HOTBED GROUP LIMITED Charges

10 September 2012
Debenture
Delivered: 12 September 2012
Status: Satisfied on 19 October 2016
Persons entitled: SECTRUSTEE2012 Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Composite guarantee and debenture
Delivered: 5 January 2012
Status: Satisfied on 27 May 2014
Persons entitled: Riverside Capital Investments Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 October 2008
Debenture
Delivered: 25 October 2008
Status: Satisfied on 14 September 2012
Persons entitled: Hawk Investment Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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