HC1221 LIMITED
STRATFORD-UPON-AVON

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

Company number 08817926
Status Active
Incorporation Date 17 December 2013
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 eighteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of HC1221 LIMITED are www.hc1221.co.uk, and www.hc1221.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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.Hc1221 Limited is a Private Limited Company. The company registration number is 08817926. Hc1221 Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Hc1221 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. Director HARRISON CLARK RICKERBYS LIMITED 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
74 years old

Resigned Directors

Director
WILKEY, Richard Geraint
Resigned: 04 July 2014
Appointed Date: 17 December 2013
50 years old
Director
HARRISON CLARK RICKERBYS LIMITED
Resigned: 04 July 2014
Appointed Date: 17 December 2013

Persons With Significant Control

Hc 1228 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HC1221 LIMITED Events

05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
09 Aug 2016
Full accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
29 Jul 2015
Full accounts made up to 31 October 2014
26 Feb 2015
Appointment of Mr Robert Anthony Hankinson as a director on 1 February 2015
...
... and 8 more events
17 Jul 2014
Appointment of Les Litwinowicz as a director on 4 July 2014
17 Jul 2014
Appointment of Paulus Rohof as a director on 4 July 2014
17 Jul 2014
Appointment of Paul Keith Styles as a director on 4 July 2014
17 Jul 2014
Registration of charge 088179260001, created on 4 July 2014
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 1

HC1221 LIMITED Charges

27 January 2015
Charge code 0881 7926 0002
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 July 2014
Charge code 0881 7926 0001
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…

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