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HOTCHKISS GROUP LTD

Learn more about HOTCHKISS GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAMPDEN PARK IND EST, EASTBOURNE, EAST SUSSEX, BN22 9AX

HOTCHKISS GROUP LTD on the map

Company type: Private Limited Company
Company number: 00393466
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.02.26
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.12.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.10.01
CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2012.07.31

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 100000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.06
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.05
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DERRICE PATRICE OHLY / 15/01/2014
Form type: CH01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM WOOLLEY / 15/01/2014
Form type: CH01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD OHLY / 15/01/2014
Form type: CH01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM WOOLLEY / 15/01/2014
Form type: CH01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DERRICE PATRICE OHLY / 15/01/2014
Form type: CH01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD OHLY / 15/01/2014
Form type: CH01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DERRICE PATRICE OHLY / 15/01/2014
Form type: CH01
Date: 2014.01.15
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SECRETARY APPOINTED MR DAVID WING
Form type: AP03
Date: 2013.10.20
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DIRECTOR APPOINTED MR DAVID WING
Form type: AP01
Date: 2013.10.20
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APPOINTMENT TERMINATED, DIRECTOR SHAUN POTTAGE
Form type: TM01
Date: 2013.10.20
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APPOINTMENT TERMINATED, SECRETARY SHAUN POTTAGE
Form type: TM02
Date: 2013.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.07.31
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.10.01
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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: 2011.09.14
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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: 2011.09.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.09
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.26
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / DERRICE PATRICE OHLY / 03/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, HOTCHKISS ENGINEERS LIMITED, CERTIFICATE ISSUED ON 31/10/03
Form type: CERTNM
Date: 2003.10.31
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30

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Company directors and board members:

DAVID WING (current)
Secretary, 2013.10.18
HAMPDEN PARK IND EST EASTBOURNE , EAST SUSSEX
BN22 9AX
DERRICE PATRICE OHLY (current)
Director, COMPANY DIRECTOR, 1998.11.13
HAMPDEN PARK IND EST EASTBOURNE , EAST SUSSEX
BN22 9AX
MICHAEL EDWARD OHLY (current)
Director, COMPANY DIRECTOR, 1992.01.13
HAMPDEN PARK IND EST EASTBOURNE , EAST SUSSEX
BN22 9AX
DAVID WING (current)
Director, FINANCE DIRECTOR, 2013.10.18
HAMPDEN PARK IND EST EASTBOURNE , EAST SUSSEX
BN22 9AX
GILES WILLIAM WOOLLEY (current)
Director, COMPANY DIRECTOR, 1992.01.13
HAMPDEN PARK IND EST EASTBOURNE , EAST SUSSEX
BN22 9AX
DERRICE PATRICE OHLY (resigned)
Secretary, 1992.01.13 - 1998.12.14
BROADHURST SWIFE LANE BROADOAK , HEATHFIELD
TN21 8UX, EAST SUSSEX
SHAUN DAVID POTTAGE (resigned)
Secretary, FINANCE DIRECTOR, 2006.06.02 - 2013.10.18
33 BERRALL WAY , BILLINGSHURST
RH14 9PQ, WEST SUSSEX
DAVID WELLS (resigned)
Secretary, FINANCE DIRECTOR, 2002.11.11 - 2006.06.02
19 RECTORY CLOSE , EASTBOURNE
BN20 8AQ, EAST SUSSEX
GILES WILLIAM WOOLLEY (resigned)
Secretary, COMPANY DIRECTOR, 1998.12.14 - 2002.11.11
DOMUS 20 UPPER CARLISLE ROAD , EASTBOURNE
BN20 7TN, EAST SUSSEX
KEITH ANGOOD (resigned)
Director, COMPANY DIRECTOR, 1992.01.13 - 1997.06.20
PINESIDE FIR GROVE ROAD CROSS IN HAND , HEATHFIELD
TN21 0SU, EAST SUSSEX
JANET ELIZABETH LEA (resigned)
Director, HOUSEWIFE, 1992.01.13 - 1993.04.14
1 WATERGATE LANE , LEWES
EAST SUSSEX
CHRISTOPHER JOHN OHLY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.13 - 1993.04.14
CHYWIDN BUDOCK VEAN, MAWNAN SMITH , FALMOUTH
TR11 5LG, CORNWALL
WINIFRED MARGARET OHLY (resigned)
Director, COMPANY DIRECTOR, 1992.01.13 - 2004.09.04
26 VERIC EATON GARDENS , HOVE
BN3 3UB, EAST SUSSEX
SHAUN DAVID POTTAGE (resigned)
Director, FINANCE DIRECTOR, 2006.06.02 - 2013.10.18
33 BERRALL WAY , BILLINGSHURST
RH14 9PQ, WEST SUSSEX
DAVID WELLS (resigned)
Director, FINANCE DIRECTOR, 2002.11.11 - 2006.06.02
19 RECTORY CLOSE , EASTBOURNE
BN20 8AQ, EAST SUSSEX

Companies near to HOTCHKISS GROUP LTD

Information about the Private Limited Company HOTCHKISS GROUP LTD 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: 2016.04.30. Reload the data