HOTBLACK & CO. LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 00527648
Status Active
Incorporation Date 4 January 1954
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOTBLACK & CO. LIMITED are www.hotblackco.co.uk, and www.hotblack-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eleven months. Hotblack Co Limited is a Private Limited Company. The company registration number is 00527648. Hotblack Co Limited has been working since 04 January 1954. The present status of the company is Active. The registered address of Hotblack Co Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . PINNICK, David is a Secretary of the company. BLISSETT, James is a Director of the company. PINNICK, David is a Director of the company. SHIERS, Stuart Alan is a Director of the company. Secretary JOHNSON, Angela has been resigned. Secretary WOODMAN, Susan has been resigned. Director HOTBLACK, Geoffrey has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PINNICK, David
Appointed Date: 13 March 1998
Director
BLISSETT, James
Appointed Date: 13 March 1998
55 years old
Director
PINNICK, David
Appointed Date: 13 March 1998
69 years old
Director
SHIERS, Stuart Alan
Appointed Date: 22 April 2015
63 years old

Resigned Directors

Secretary
JOHNSON, Angela
Resigned: 13 March 1998
Secretary
WOODMAN, Susan
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Director
HOTBLACK, Geoffrey
Resigned: 13 March 1998
81 years old

HOTBLACK & CO. LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2,000
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Appointment of Stuart Alan Shiers as a director on 22 April 2015
25 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2,000
...
... and 93 more events
08 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1987
Return made up to 27/06/86; full list of members
18 Jun 1986
Accounts for a small company made up to 30 September 1984
12 Sep 1984
Company name changed\certificate issued on 12/09/84
04 Jan 1954
Incorporation

HOTBLACK & CO. LIMITED Charges

1 November 2007
Debenture
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2002
Mortgage debenture
Delivered: 8 August 2002
Status: Satisfied on 11 December 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1994
Debenture
Delivered: 23 February 1994
Status: Satisfied on 13 March 1998
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
10 August 1989
Legal charge
Delivered: 17 August 1989
Status: Satisfied on 19 May 1990
Persons entitled: Barclays Bank PLC
Description: Ground floor premises at 17 the market place falloden way…
20 August 1987
Debenture
Delivered: 1 September 1987
Status: Satisfied on 1 November 1988
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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