AMULET HOTKEY LTD
NEWTON ABBOT AMULET ELECTRONICS LIMITED

Hellopages » Devon » Teignbridge » TQ12 6TQ

Company number 02505963
Status Active
Incorporation Date 25 May 1990
Company Type Private Limited Company
Address UNIT 4 CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6TQ
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Mark Jonathon Tothill as a director on 3 January 2017. The most likely internet sites of AMULET HOTKEY LTD are www.amulethotkey.co.uk, and www.amulet-hotkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Torquay Rail Station is 9.2 miles; to Totnes Rail Station is 9.6 miles; to Paignton Rail Station is 10.4 miles; to Exeter St Thomas Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amulet Hotkey Ltd is a Private Limited Company. The company registration number is 02505963. Amulet Hotkey Ltd has been working since 25 May 1990. The present status of the company is Active. The registered address of Amulet Hotkey Ltd is Unit 4 Cavalier Road Heathfield Industrial Estate Newton Abbot Devon Tq12 6tq. . GRUNDON, Keith Richard is a Director of the company. HILLIARD, Antony Paul is a Director of the company. JACKSON, Andrew is a Director of the company. MARTIN, Paul Francis is a Director of the company. SUMMERFIELD, Vivien Grace is a Director of the company. TOTHILL, Mark Jonathon is a Director of the company. Secretary BARTHOLOMEW, Charles Michael has been resigned. Secretary BEECH, James Joseph has been resigned. Secretary DAWE, Michael John has been resigned. Secretary HARRIS, Michael James has been resigned. Secretary MULLETT, Anthony John has been resigned. Secretary OWEN-SMITH, Sarah-Jane Elizabeth has been resigned. Secretary PARROTT, Raymond Thomas has been resigned. Secretary SUMMERFIELD, Alan Anthony has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BAILEY, David Nicholas has been resigned. Director BARTHOLOMEW, Charles Michael has been resigned. Director BLADES, Phillip Peter has been resigned. Director GRUNDON, Keith Richard has been resigned. Director JACKSON, Andrew Verner has been resigned. Director MARSHALL, Brian has been resigned. Director MULLETT, Anthony John has been resigned. Director SUMMERFIELD, Alan Anthony has been resigned. Director SUMMERFIELD, Antony John has been resigned. Director WALNE, Colin Peter has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
GRUNDON, Keith Richard
Appointed Date: 11 December 2006
65 years old
Director
HILLIARD, Antony Paul
Appointed Date: 05 June 2013
53 years old
Director
JACKSON, Andrew
Appointed Date: 03 March 2009
56 years old
Director
MARTIN, Paul Francis
Appointed Date: 05 January 2016
65 years old
Director
SUMMERFIELD, Vivien Grace

79 years old
Director
TOTHILL, Mark Jonathon
Appointed Date: 03 January 2017
61 years old

Resigned Directors

Secretary
BARTHOLOMEW, Charles Michael
Resigned: 03 February 2014
Appointed Date: 05 March 2013
Secretary
BEECH, James Joseph
Resigned: 15 January 1996
Appointed Date: 04 July 1995
Secretary
DAWE, Michael John
Resigned: 05 March 2013
Appointed Date: 07 February 2000
Secretary
HARRIS, Michael James
Resigned: 07 May 1999
Appointed Date: 15 January 1996
Secretary
MULLETT, Anthony John
Resigned: 04 July 1995
Appointed Date: 31 October 1994
Secretary
OWEN-SMITH, Sarah-Jane Elizabeth
Resigned: 31 October 1994
Appointed Date: 13 September 1993
Secretary
PARROTT, Raymond Thomas
Resigned: 13 September 1993
Appointed Date: 01 May 1993
Secretary
SUMMERFIELD, Alan Anthony
Resigned: 07 February 2000
Appointed Date: 18 June 1999
Nominee Secretary
OVALSEC LIMITED
Resigned: 01 May 1993
Director
BAILEY, David Nicholas
Resigned: 30 November 2016
Appointed Date: 13 April 2016
62 years old
Director
BARTHOLOMEW, Charles Michael
Resigned: 03 February 2014
Appointed Date: 19 October 2012
76 years old
Director
BLADES, Phillip Peter
Resigned: 01 July 2015
Appointed Date: 22 April 2015
65 years old
Director
GRUNDON, Keith Richard
Resigned: 30 June 2003
Appointed Date: 07 November 2002
65 years old
Director
JACKSON, Andrew Verner
Resigned: 27 February 2008
Appointed Date: 22 June 1999
56 years old
Director
MARSHALL, Brian
Resigned: 30 April 2011
Appointed Date: 03 March 2009
70 years old
Director
MULLETT, Anthony John
Resigned: 04 July 1995
80 years old
Director
SUMMERFIELD, Alan Anthony
Resigned: 25 November 2009
Appointed Date: 01 November 1994
83 years old
Director
SUMMERFIELD, Antony John
Resigned: 30 November 2014
Appointed Date: 05 June 2013
57 years old
Director
WALNE, Colin Peter
Resigned: 03 August 2006
Appointed Date: 07 November 2002
64 years old

Persons With Significant Control

Mrs Vivien Grace Summerfield
Notified on: 31 January 2017
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMULET HOTKEY LTD Events

27 Mar 2017
Group of companies' accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Jan 2017
Appointment of Mr Mark Jonathon Tothill as a director on 3 January 2017
06 Jan 2017
Termination of appointment of David Nicholas Bailey as a director on 30 November 2016
13 Apr 2016
Appointment of Mr David Nicholas Bailey as a director on 13 April 2016
...
... and 143 more events
14 Jun 1990
Ad 05/06/90--------- £ si 1@1=1 £ ic 2/3
14 Jun 1990
Accounting reference date notified as 30/06
07 Jun 1990
Director resigned;new director appointed
07 Jun 1990
Secretary resigned;new secretary appointed
25 May 1990
Incorporation

AMULET HOTKEY LTD Charges

16 November 2010
All assets debenture
Delivered: 20 November 2010
Status: Satisfied on 21 August 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 July 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2009
Debenture
Delivered: 29 May 2009
Status: Satisfied on 21 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 1993
Mortgage debenture
Delivered: 27 October 1993
Status: Satisfied on 2 July 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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