HOTLINES EUROPE LTD
BALLYCLARE


Company number NI058521
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address KILBRIDE ROAD, DOAGH, BALLYCLARE, COUNTY ANTRIM, NORTHERN IRELAND, BT39 0EE
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge NI0585210002, created on 5 August 2016; Appointment of Mr Stefan Barden as a director on 7 July 2016. The most likely internet sites of HOTLINES EUROPE LTD are www.hotlineseurope.co.uk, and www.hotlines-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Hotlines Europe Ltd is a Private Limited Company. The company registration number is NI058521. Hotlines Europe Ltd has been working since 20 March 2006. The present status of the company is Active. The registered address of Hotlines Europe Ltd is Kilbride Road Doagh Ballyclare County Antrim Northern Ireland Bt39 0ee. . DAVID, Giles is a Secretary of the company. BARDEN, Stefan is a Director of the company. DAVID, Giles Matthew Oliver is a Director of the company. Secretary COWAN, Michael has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director COWAN, Michael Derek has been resigned. Director WARWICK, Frank has been resigned. Director WATSON, Christopher William George has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
DAVID, Giles
Appointed Date: 07 July 2016
Director
BARDEN, Stefan
Appointed Date: 07 July 2016
62 years old
Director
DAVID, Giles Matthew Oliver
Appointed Date: 07 July 2016
58 years old

Resigned Directors

Secretary
COWAN, Michael
Resigned: 07 July 2016
Appointed Date: 29 March 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 29 March 2006
Appointed Date: 20 March 2006
Director
COWAN, Michael Derek
Resigned: 07 July 2016
Appointed Date: 29 March 2006
49 years old
Director
WARWICK, Frank
Resigned: 07 July 2016
Appointed Date: 29 March 2006
45 years old
Director
WATSON, Christopher William George
Resigned: 07 July 2016
Appointed Date: 29 March 2006
50 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 29 March 2006
Appointed Date: 20 March 2006

HOTLINES EUROPE LTD Events

18 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Registration of charge NI0585210002, created on 5 August 2016
10 Aug 2016
Appointment of Mr Stefan Barden as a director on 7 July 2016
09 Aug 2016
Termination of appointment of Michael Cowan as a secretary on 7 July 2016
09 Aug 2016
Appointment of Mr Giles David as a secretary on 7 July 2016
...
... and 47 more events
02 May 2006
Change of dirs/sec
31 Mar 2006
Cert change
31 Mar 2006
Updated mem and arts
31 Mar 2006
Resolution to change name
20 Mar 2006
Incorporation

HOTLINES EUROPE LTD Charges

5 August 2016
Charge code NI05 8521 0002
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: The trademark registered in the UK with registered number…
17 November 2010
Charge of deposit
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…

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