HOT HEADZ LIMITED
STROUD TECMACO INTERNATIONAL LIMITED

Hellopages » Gloucestershire » Stroud » GL5 2BX

Company number 00989402
Status Active
Incorporation Date 15 September 1970
Company Type Private Limited Company
Address UNIT F5 PHOENIX TRADING ESTATE, LONDON ROAD, THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BX
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of HOT HEADZ LIMITED are www.hotheadz.co.uk, and www.hot-headz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. Hot Headz Limited is a Private Limited Company. The company registration number is 00989402. Hot Headz Limited has been working since 15 September 1970. The present status of the company is Active. The registered address of Hot Headz Limited is Unit F5 Phoenix Trading Estate London Road Thrupp Stroud Gloucestershire Gl5 2bx. . MCALLISTER, Jennifer is a Secretary of the company. MCALLISTER, Jennifer is a Director of the company. MCALLISTER, Stuart Andrew is a Director of the company. Secretary MCALLISTER, James Clifford has been resigned. Director MCALLISTER, James Robert has been resigned. Director MCALLISTER, James Clifford has been resigned. Director MCALLISTER, Joan Elizabeth Anne has been resigned. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Secretary
MCALLISTER, Jennifer
Appointed Date: 31 January 2004
Director
MCALLISTER, Jennifer
Appointed Date: 31 January 2004
58 years old
Director
MCALLISTER, Stuart Andrew
Appointed Date: 04 January 1995
59 years old

Resigned Directors

Secretary
MCALLISTER, James Clifford
Resigned: 31 January 2004
Director
MCALLISTER, James Robert
Resigned: 31 May 2001
Appointed Date: 04 January 1995
58 years old
Director
MCALLISTER, James Clifford
Resigned: 31 July 2008
90 years old
Director
MCALLISTER, Joan Elizabeth Anne
Resigned: 29 December 2000
89 years old

Persons With Significant Control

Mr Stuart Andrew Mcallister
Notified on: 31 January 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Mcallister
Notified on: 31 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOT HEADZ LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 June 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 30 June 2015
05 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 104 more events
09 May 1988
Particulars of mortgage/charge
03 Aug 1987
Full accounts made up to 30 June 1986
03 Aug 1987
Return made up to 16/06/87; full list of members
04 Sep 1986
Return made up to 22/08/86; full list of members
12 Aug 1986
Full accounts made up to 30 June 1985

HOT HEADZ LIMITED Charges

7 January 2013
Legal charge
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit F5 phoenix trading estate london road…
27 November 2012
Guarantee & debenture
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 1990
Debenture
Delivered: 7 March 1990
Status: Satisfied on 5 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1988
Mortgage
Delivered: 9 May 1988
Status: Satisfied on 25 September 1990
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
5 May 1988
Single debenture
Delivered: 9 May 1988
Status: Satisfied on 25 September 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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