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HOTPOINT SALES LIMITED

Learn more about HOTPOINT SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INDESIT COMPANY HQ, MORLEY WAY, PETERBOROUGH, UNITED KINGDOM, PE2 9JB

HOTPOINT SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00165887
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.30
last member list: 2011.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.08.24
overdue: OVERDUE
last made update: 2011.07.27
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.16
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA GIUBBONI / 30/12/2011
Form type: CH01
Date: 2012.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MS ALESSIA CRISTIANA ODDONE / 30/12/2011
Form type: CH03
Date: 2012.01.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.01
Form type: LATEST SOC
Document description: 01/08/11 STATEMENT OF CAPITAL;GBP 3.096
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REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, PETERBOROUGH, PE2 9JB
Form type: AD01
Date: 2011.08.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.29
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SOLVENCY STATEMENT DATED 23/12/10
Form type: CAP-SS
Date: 2010.12.29
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29/12/10 STATEMENT OF CAPITAL GBP 3.096026
Form type: SH19
Date: 2010.12.29
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REDUCE ISSUED CAPITAL 23/12/2010
Form type: RES06
Date: 2010.12.29
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.29
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22/12/10 STATEMENT OF CAPITAL GBP 3096026
Form type: SH01
Date: 2010.12.29
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ADOPT ARTICLES 22/12/2010
Form type: RES01
Date: 2010.12.29
Child documents:
Document type: ANNOTATION
Date: 2010.12.29
Form type: RES14
Document description: CAPITALISATION OF UNDISTRUBATLE RESERVE OF £2,321,026 AND BONUS ISSUE OF 2,321,026 AT £1 EACH 22/12/2010
Document type: ANNOTATION
Date: 2010.12.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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APPOINTMENT TERMINATED DIRECTOR MARCO MARINI
Form type: 288b
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN ABERNETHY
Form type: 288b
Date: 2008.11.24
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SECRETARY APPOINTED ALESSIA CRISTIANA ODDONE
Form type: 288a
Date: 2008.11.24
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DIRECTOR APPOINTED ANDREA GIUBBONI
Form type: 288a
Date: 2008.08.07
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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APPOINTMENT TERMINATED SECRETARY KAREN BLOODWORTH
Form type: 288b
Date: 2008.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.20
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
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RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
Child documents:
Document type: ANNOTATION
Date: 1997.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.04.16

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Company directors and board members:

ALESSIA CRISTIANA ODDONE (current)
Secretary, LEGAL COUNSEL, 2008.11.17
INDESIT COMPANY HQ MORLEY WAY , PETERBOROUGH
PE2 9JB
ANDREA GIUBBONI (current)
Director, FINANCE DIRECTOR, 2008.08.05
INDESIT COMPANY HQ MORLEY WAY , PETERBOROUGH
PE2 9JB
KAREN ANN BLOODWORTH (resigned)
Secretary, SOLICITOR, 2005.01.14 - 2008.08.05
12 CHURCH STREET ALWALTON , PETERBOROUGH
PE7 3UU, CAMBRIDGESHIRE
ANDREW JOHN BODENHAM (resigned)
Secretary, LEGAL SERVICES ADVISER, 1992.11.01 - 1996.03.27
119 BELSIZE AVENUE WOODSTON , PETERBOROUGH
PE2 9HY, CAMBRIDGESHIRE
JOHN HALFORD BUTCHER (resigned)
Secretary, 1991.07.27 - 1992.10.31
24 KESTEVEN DRIVE MARKET DEEPING , PETERBOROUGH
PE6 8DU, CAMBRIDGESHIRE
MALCOLM HOLDAWAY (resigned)
Secretary, LAWYER, 1996.03.27 - 2002.08.30
98 CHARLEVILLE ROAD , LONDON
W14 9JH
ALEXANDRA LEONIE WEBB (resigned)
Secretary, 2002.08.30 - 2005.01.14
20 HALFLEET MARKET DEEPING , PETERBOROUGH
PE6 8DB, CAMBRIDGESHIRE
IAN BURNETT ABERNETHY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2002.06.28 - 2008.11.17
WILD THYME COTTAGE FARTHINGS FARMYARD , LOUND
PE10 0LJ, LINCOLNSHIRE
ANDREW JOHN BODENHAM (resigned)
Director, LEGAL SERVICES ADVISER, 1992.11.01 - 1996.02.16
119 BELSIZE AVENUE WOODSTON , PETERBOROUGH
PE2 9HY, CAMBRIDGESHIRE
JOHN HALFORD BUTCHER (resigned)
Director, COMPANY SECRETARY, 1991.07.27 - 1992.10.31
24 KESTEVEN DRIVE MARKET DEEPING , PETERBOROUGH
PE6 8DU, CAMBRIDGESHIRE
MALCOLM HOLDAWAY (resigned)
Director, LAWYER, 1996.03.27 - 2002.08.30
98 CHARLEVILLE ROAD , LONDON
W14 9JH
MARCO MARINI (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.08.30 - 2008.11.17
28 TERN ROAD , PETERBOROUGH
PE7 8DG, CAMBRIDGESHIRE
GEOFFREY WILLIAM PITCHER (resigned)
Director, INSURANCE MANAGER, 1991.07.27 - 2001.09.28
53 BLENHEIM WAY YAXLEY , PETERBOROUGH
PE7 3YB, CAMBRIDGESHIRE
ALAN STANIFORTH (resigned)
Director, 2001.09.28 - 2002.06.28
216 FOREST ROAD , LOUGHBOROUGH
LE11 3HU, LEICESTERSHIRE

Companies near to HOTPOINT SALES ltd.

Information about the Private Limited Company HOTPOINT SALES 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: 2016.04.07. Reload the data