HUTLEY EUROPE LIMITED
GUILDFORD HUTLEY GERMANY LIMITED FORSTERS SHELFCO 260 LIMITED

Hellopages » Surrey » Waverley » GU5 0LT

Company number 06030792
Status Active - Proposal to Strike off
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address SLADES FARM (OFFICE), THORNCOMBE STREET BRAMLEY, GUILDFORD, SURREY, GU5 0LT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of HUTLEY EUROPE LIMITED are www.hutleyeurope.co.uk, and www.hutley-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Hutley Europe Limited is a Private Limited Company. The company registration number is 06030792. Hutley Europe Limited has been working since 18 December 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Hutley Europe Limited is Slades Farm Office Thorncombe Street Bramley Guildford Surrey Gu5 0lt. . HUTLEY, Edward Thomas William is a Director of the company. HUTLEY, Nicholas Peter is a Director of the company. Secretary TERRY, Kevin Charles has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director ARNOTT, Oliver Andrew Baxter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HUTLEY, Edward Thomas William
Appointed Date: 28 December 2006
63 years old
Director
HUTLEY, Nicholas Peter
Appointed Date: 28 December 2006
67 years old

Resigned Directors

Secretary
TERRY, Kevin Charles
Resigned: 31 October 2009
Appointed Date: 28 December 2006
Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 28 December 2006
Appointed Date: 18 December 2006
Director
ARNOTT, Oliver Andrew Baxter
Resigned: 28 December 2006
Appointed Date: 18 December 2006
41 years old

Persons With Significant Control

Mr Edward William Thomas Hutley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Peter Hutley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUTLEY EUROPE LIMITED Events

20 Jan 2017
Confirmation statement made on 18 December 2016 with updates
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
12 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 25 more events
14 Feb 2007
New director appointed
14 Feb 2007
New secretary appointed
14 Feb 2007
Registered office changed on 14/02/07 from: 31 hill street london W1J 5LS
12 Feb 2007
Company name changed forsters shelfco 260 LIMITED\certificate issued on 12/02/07
18 Dec 2006
Incorporation

HUTLEY EUROPE LIMITED Charges

2 September 2010
Debenture
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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