HC 1228 LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 09053137
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address 5 THE COURTYARD TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Second filing of the annual return made up to 22 May 2016; Statement of capital following an allotment of shares on 1 May 2016 GBP 98,500 ; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of HC 1228 LIMITED are www.hc1228.co.uk, and www.hc-1228.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hc 1228 Limited is a Private Limited Company. The company registration number is 09053137. Hc 1228 Limited has been working since 22 May 2014. The present status of the company is Active. The registered address of Hc 1228 Limited is 5 The Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford Upon Avon Warwickshire Cv37 9np. . ENGELEN, Thomas is a Director of the company. HANKINSON, Robert Anthony is a Director of the company. LITWINOWICZ, Leszek Richard is a Director of the company. ROHOF, Paulus is a Director of the company. STYLES, Paul Keith is a Director of the company. Director WILKEY, Richard Geraint has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ENGELEN, Thomas
Appointed Date: 04 July 2014
67 years old
Director
HANKINSON, Robert Anthony
Appointed Date: 01 February 2015
53 years old
Director
LITWINOWICZ, Leszek Richard
Appointed Date: 04 July 2014
67 years old
Director
ROHOF, Paulus
Appointed Date: 04 July 2014
68 years old
Director
STYLES, Paul Keith
Appointed Date: 04 July 2014
75 years old

Resigned Directors

Director
WILKEY, Richard Geraint
Resigned: 04 July 2014
Appointed Date: 22 May 2014
51 years old

HC 1228 LIMITED Events

07 Nov 2016
Second filing of the annual return made up to 22 May 2016
16 Aug 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 98,500
09 Aug 2016
Group of companies' accounts made up to 31 October 2015
15 Jun 2016
Annual return
Statement of capital on 2016-06-15
  • GBP 95,000

Statement of capital on 2016-11-07
  • GBP 98,500
  • ANNOTATION Clarification a second filed AR01 was registered on 07/11/2016.
29 Jul 2015
Group of companies' accounts made up to 31 October 2014
...
... and 15 more events
17 Jul 2014
Statement of capital following an allotment of shares on 4 July 2014
  • GBP 95,000.00
17 Jul 2014
Registration of charge 090531370002, created on 4 July 2014
17 Jul 2014
Registration of charge 090531370003, created on 4 July 2014
11 Jul 2014
Registration of charge 090531370001, created on 4 July 2014
22 May 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-22

HC 1228 LIMITED Charges

27 January 2015
Charge code 0905 3137 0004
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 July 2014
Charge code 0905 3137 0003
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Beechbrook Mezzanine 11 Jersey Limited (As Security Agent)
Description: Contains fixed charge…
4 July 2014
Charge code 0905 3137 0002
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Beechbrook Mezzanine 11 Jersey Limited (As Security Agent)
Description: F/H property k/a stan chem international limited, viking…
4 July 2014
Charge code 0905 3137 0001
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Les Litwinowicz as Security Agent
Description: Contains fixed charge…

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