H.T.S.MANAGEMENT HOLDINGS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3HH

Company number 00947853
Status Active
Incorporation Date 12 February 1969
Company Type Private Limited Company
Address CHURCH ROAD, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3HH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56290 - Other food services, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 August 2016; Auditor's resignation. The most likely internet sites of H.T.S.MANAGEMENT HOLDINGS LIMITED are www.htsmanagementholdings.co.uk, and www.h-t-s-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. The distance to to Henley-on-Thames Rail Station is 6.3 miles; to Furze Platt Rail Station is 7.4 miles; to Maidenhead Rail Station is 8.3 miles; to Wargrave Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H T S Management Holdings Limited is a Private Limited Company. The company registration number is 00947853. H T S Management Holdings Limited has been working since 12 February 1969. The present status of the company is Active. The registered address of H T S Management Holdings Limited is Church Road Lane End High Wycombe Buckinghamshire Hp14 3hh. . GOUGH, Michael Kenneth George is a Secretary of the company. GOUGH, Michael Kenneth George is a Director of the company. IWANAGA, Teruko is a Director of the company. Secretary BARRY, David Alexander has been resigned. Secretary HARRIS, Christopher Paul has been resigned. Secretary JEFFS, Ann Marie has been resigned. Director AMIRAHMADI, Ahmad Ali has been resigned. Director BARRY, David Alexander has been resigned. Director BARRY (DECEASED), William, Dr has been resigned. Director HARRIS, Christopher Paul has been resigned. Director JEFFS, Ann Marie has been resigned. Director MORRIS, Tom Richard has been resigned. Director PILKINGTON, Linda Christine has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GOUGH, Michael Kenneth George
Appointed Date: 19 December 2008
Director
GOUGH, Michael Kenneth George
Appointed Date: 28 August 2006
62 years old
Director
IWANAGA, Teruko

78 years old

Resigned Directors

Secretary
BARRY, David Alexander
Resigned: 30 November 2005
Appointed Date: 22 January 2002
Secretary
HARRIS, Christopher Paul
Resigned: 22 January 2002
Secretary
JEFFS, Ann Marie
Resigned: 19 December 2008
Appointed Date: 01 December 2005
Director
AMIRAHMADI, Ahmad Ali
Resigned: 30 November 2002
Appointed Date: 01 March 2002
56 years old
Director
BARRY, David Alexander
Resigned: 30 November 2005
Appointed Date: 18 June 2001
65 years old
Director
BARRY (DECEASED), William, Dr
Resigned: 25 January 2012
106 years old
Director
HARRIS, Christopher Paul
Resigned: 12 August 2002
76 years old
Director
JEFFS, Ann Marie
Resigned: 19 December 2008
Appointed Date: 28 August 2006
64 years old
Director
MORRIS, Tom Richard
Resigned: 30 April 2003
Appointed Date: 07 June 2001
71 years old
Director
PILKINGTON, Linda Christine
Resigned: 30 November 2001
74 years old

Persons With Significant Control

Mr Mike Gough
Notified on: 1 January 2017
62 years old
Nature of control: Has significant influence or control

H.T.S.MANAGEMENT HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
24 Feb 2017
Full accounts made up to 31 August 2016
13 Jul 2016
Auditor's resignation
05 Apr 2016
Full accounts made up to 31 August 2015
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 135,621
...
... and 94 more events
07 May 1986
Group of companies' accounts made up to 31 August 1985
07 May 1986
Return made up to 21/03/86; full list of members
20 Jun 1979
New secretary appointed
12 Feb 1969
Incorporation
24 Jan 1968
Articles of association

H.T.S.MANAGEMENT HOLDINGS LIMITED Charges

5 December 2001
Guarantee & debenture
Delivered: 11 December 2001
Status: Satisfied on 1 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1986
Further guarantee debenture
Delivered: 26 August 1986
Status: Satisfied on 1 February 2007
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
3 April 1986
Collateral debenture
Delivered: 10 April 1986
Status: Satisfied on 20 November 1999
Persons entitled: Investors in Industry PLC
Description: (See doc M41). Fixed and floating charges over the…
5 November 1985
Further guarantee debenture
Delivered: 22 November 1985
Status: Satisfied on 20 November 1999
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
21 May 1982
Further guarantee debenture
Delivered: 3 June 1982
Status: Satisfied on 20 November 1999
Persons entitled: Barclays Bank PLC
Description: All that undertaking property and assets charged by the…
30 April 1981
Further guarantee debenture
Delivered: 15 May 1981
Status: Satisfied on 20 November 1999
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & further deed. Undertaking…
6 October 1980
Further guarantee debenture
Delivered: 14 October 1980
Status: Satisfied on 20 November 1999
Persons entitled: Barclays Bank PLC
Description: See doc M37.
11 April 1978
Guarantee & debenture
Delivered: 17 April 1978
Status: Satisfied on 20 November 1999
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
9 June 1969
Debenture
Delivered: 20 June 1969
Status: Satisfied on 20 November 1999
Persons entitled: Industrial & Commercial Finance Corpn. LTD.
Description: Undertaking and goodwill all property and assets present…

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