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HOTCHKISS PATENTS AND INVESTMENTS LIMITED

Learn more about HOTCHKISS PATENTS AND INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLEASURE BEACH, OCEAN BOULEVARD, PROMENADE, BLACKPOOL, FY4 1EZ

HOTCHKISS PATENTS AND INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00047684
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.04.25
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.10.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.04
BLACKPOOL BOROUGH COUNCIL
DEBENTURE - Outstanding on 2010.08.05
LANCASHIRE COUNTY COUNCIL
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2012.08.08

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 105000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.21
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CORNTHWAITE
Form type: TM01
Date: 2014.06.16
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAM
Form type: TM01
Date: 2014.03.06
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APPOINTMENT TERMINATED, SECRETARY DAVID CAM
Form type: TM02
Date: 2014.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.13
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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ALTER ARTICLES 26/07/2012
Form type: RES01
Date: 2012.08.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.08.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.07.06
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.03.04
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COMPANY NAME CHANGED PLEASURELAND LIMITED, CERTIFICATE ISSUED ON 29/12/11
Form type: CERTNM
Date: 2011.12.29
Child documents:
Document type: ANNOTATION
Date: 2011.12.29
Form type: RES15
Document description: CHANGE OF NAME 12/12/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/10
Form type: AA
Date: 2010.12.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.08.05
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CAM / 01/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOAN THOMPSON / 01/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JEAN THOMPSON / 01/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA CAROLYN GILJE / 01/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CORNTHWAITE / 01/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWN / 01/02/2010
Form type: CH01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD CAM / 01/02/2010
Form type: CH03
Date: 2010.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARTHUR KENNEDY
Form type: 288b
Date: 2009.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM WILEY
Form type: 288b
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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FULL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2008.02.01
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, WHITEHEAD HOUSE, PACIFIC ROAD, ALTRINCHAM, CHESHIRE WA14 5BJ
Form type: 287
Date: 2007.12.11
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2007.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2006.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
Child documents:
Document type: ANNOTATION
Date: 2005.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/04 FROM:, CHARTER HOUSE, WOODLANDS ROAD, ALTRINCHAM, CHESHIRE WA14 1HF
Form type: 287
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13

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Company directors and board members:

MICHAEL BROWN (current)
Director, GROUP COMMERCIAL DIRECTOR, 2000.10.31
PLEASURE BEACH OCEAN BOULEVARD, PROMENADE , BLACKPOOL
FY4 1EZ
FIONA CAROLYN GILJE (current)
Director, 1992.02.01
PLEASURE BEACH OCEAN BOULEVARD, PROMENADE , BLACKPOOL
FY4 1EZ
AMANDA JEAN THOMPSON (current)
Director, 1992.02.01
PLEASURE BEACH OCEAN BOULEVARD, PROMENADE , BLACKPOOL
FY4 1EZ
BARBARA JOAN THOMPSON (current)
Director, 1992.02.01
PLEASURE BEACH OCEAN BOULEVARD, PROMENADE , BLACKPOOL
FY4 1EZ
DAVID EDWARD CAM (resigned)
Secretary, 1992.02.01 - 2013.11.15
PLEASURE BEACH OCEAN BOULEVARD, PROMENADE , BLACKPOOL
FY4 1EZ
DAVID EDWARD CAM (resigned)
Director, 1992.02.01 - 2013.11.15
PLEASURE BEACH OCEAN BOULEVARD, PROMENADE , BLACKPOOL
FY4 1EZ
ANTHONY JOHN CORFIELD (resigned)
Director, 1994.08.15 - 2001.01.12
19 GRANTON CLOSE FORMBY , LIVERPOOL
L37 3PH, MERSEYSIDE
PETER JOHN CORNTHWAITE (resigned)
Director, FINANCE DIRECTOR, 1994.02.22 - 2014.06.13
PLEASURE BEACH OCEAN BOULEVARD, PROMENADE , BLACKPOOL
FY4 1EZ
LEONARD JAMES DRYSDALE (resigned)
Director, 1996.09.02 - 1997.03.26
THE WILLOWS WALL HILL SANDBACH ROAD , CONGLETON
CW12 4TE, CHESHIRE
ARTHUR KENNEDY (resigned)
Director, 1994.08.15 - 2009.04.21
CAMELOT ARMSTRONG ROAD , BROCKENHURST
SO42 7TA, HAMPSHIRE
JOHN PETER MAWDSLEY (resigned)
Director, COMPANY DIRECTOR, 2003.08.26 - 2006.08.10
MOAT COTTAGE PARK GATE ROAD , CHESTER
CH1 6NE
DEREK JOHN POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.15 - 1994.12.15
10 HAY GREEN DANBURY , CHELMSFORD
CM3 4NU, ESSEX
PETER JOHN STONES (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1994.08.15 - 1995.11.06
2 GALLOWBORROW , HAWKESHEAD
LA22 0NW, CUMBRIA
IVAN TAYLOR (resigned)
Director, 1996.10.01 - 2005.01.31
THE HATCH BURTON LANE , LITTLE CHALFONT
HP8 4BN, BUCKINGHAMSHIRE
LILIAN DORIS THOMPSON (resigned)
Director, 1992.02.01 - 2004.06.23
SULLOM END BARNACRE GARSTANG , PRESTON
PR3 1GH, LANCASHIRE
NICHOLAS WILLIAM ROBERT THOMPSON (resigned)
Director, 1992.02.01 - 2001.10.31
WESHAM HALL MOWBRECK LANE WESHAM , PRESTON
PR4 3HA, LANCASHIRE
WILLIAM GEOFFREY THOMPSON (resigned)
Director, 1992.02.01 - 2004.06.12
MYERSCOUGH HOUSE GARSTANG , PRESTON
PR3 0PB, LANCASHIRE
DUDLEY CHARLES SALMON WESTGATE (resigned)
Director, GROUP CATERING AND RETAIL DIR, 1994.08.15 - 1996.03.31
11 BLACKTHORN CLOSE NEWTON WITH SCALES , PRESTON
PR4 3TU, LANCASHIRE
WILLIAM STRUAN FERGUSON WILEY (resigned)
Director, 1996.10.01 - 2009.04.21
OLD RECTORY WITHCALL , LOUTH
LN11 9RL, LINCOLNSHIRE
STEVEN KURT NAIRN WILKINSON (resigned)
Director, MANAGING DIRECTOR, 2005.10.04 - 2006.11.01
ALTE BAHNHUF STR.8 , POECKING
BAVARIA D-82343
GERMANY
RICHARD ALLEN ZECKMAN (resigned)
Director, GROUP DIRECTOR OPERATIONS, 1997.05.10 - 2000.10.31
240 CLIFTON DRIVE SOUTH , ST ANNES
FY8 1NH, LANCASHIRE

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Information about the Private Limited Company HOTCHKISS PATENTS AND INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data