HP2011 LIMITED
STOKE-ON-TRENT HOLDCROFT PROPERTIES LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 6AT

Company number 07656752
Status Active
Incorporation Date 3 June 2011
Company Type Private Limited Company
Address C/O T.G. HOLDCROFT MOTORS LIMITED LEEK ROAD, HANLEY, STOKE-ON-TRENT, STAFFS, ST1 6AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-06-30 ; Change of name notice. The most likely internet sites of HP2011 LIMITED are www.hp2011.co.uk, and www.hp2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Hp2011 Limited is a Private Limited Company. The company registration number is 07656752. Hp2011 Limited has been working since 03 June 2011. The present status of the company is Active. The registered address of Hp2011 Limited is C O T G Holdcroft Motors Limited Leek Road Hanley Stoke On Trent Staffs St1 6at. . HOLDCROFT, Darren Andrew is a Director of the company. HOLDCROFT, Margaret Elaine is a Director of the company. HOLDCROFT, Paula Louise is a Director of the company. HOLDCROFT, Terence George is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOLDCROFT, Darren Andrew
Appointed Date: 03 June 2011
54 years old
Director
HOLDCROFT, Margaret Elaine
Appointed Date: 03 June 2011
78 years old
Director
HOLDCROFT, Paula Louise
Appointed Date: 03 June 2011
58 years old
Director
HOLDCROFT, Terence George
Appointed Date: 19 September 2012
80 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 June 2011
Appointed Date: 03 June 2011
94 years old

HP2011 LIMITED Events

09 Aug 2016
Accounts for a small company made up to 31 December 2015
16 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-30
16 Jul 2016
Change of name notice
15 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
26 Aug 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Margaret Elaine Holdcroft.
...
... and 14 more events
08 Sep 2011
Appointment of Mr Darren Andrew Holdcroft as a director
08 Sep 2011
Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY United Kingdom on 8 September 2011
08 Sep 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
08 Jun 2011
Termination of appointment of Barbara Kahan as a director
03 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HP2011 LIMITED Charges

27 February 2013
Legal charge
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a stuart graham honda crewe or stuart graham…
9 January 2012
Debenture
Delivered: 30 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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