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JOHN D. HOTCHKISS LIMITED

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

Company details

MAIN ROAD, WEST KINGSDOWN, NR. SEVENOAKS, KENT, TN15 6ER

JOHN D. HOTCHKISS LIMITED on the map

Company type: Private Limited Company
Company number: 00401255
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.29
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33190 - Repair of other equipment
  • 33120 - Repair of machinery

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.03
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.12.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.03.15

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 2047
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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ADOPT ARTICLES 14/10/2015
Form type: RES01
Date: 2015.11.11
Child documents:
Document type: ANNOTATION
Date: 2015.11.11
Form type: RES13
Document description: £1 ORD SHARES AND B ORD £1 SHARES IN THE COMPANY SHALL BE CONSOLIDATED INTO A SINGLE CLASS OF SHARE KNOWN AS ORDINARY SHARES 14/10/2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SISLEY / 28/04/2015
Form type: CH01
Date: 2015.04.29
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.03.15
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN LONG
Form type: TM01
Date: 2012.03.27
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DIRECTOR APPOINTED MR BEN GORDON-SMITH
Form type: AP01
Date: 2012.01.25
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SECRETARY APPOINTED MR THOMAS WILLIAM SISLEY
Form type: AP03
Date: 2012.01.25
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APPOINTMENT TERMINATED, SECRETARY GILLIAN LONG
Form type: TM02
Date: 2012.01.25
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.18
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.12.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.09
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SISLEY / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET LONG / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN HOTCHKISS / 01/10/2009
Form type: CH01
Date: 2010.01.05
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
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DIRECTOR APPOINTED MR THOMAS WILLIAM SISLEY
Form type: 288a
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.12
£2.95
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£ IC 2190/2047, 15/03/05, £ SR [email protected]=143
Form type: 169
Date: 2005.04.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.04
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.03
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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£ IC 2350/2190, 20/11/00, £ SR [email protected]=160
Form type: 169
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.10
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AD 11/01/00---------, £ SI [email protected]=143, £ IC 2207/2350
Form type: 88(2)R
Date: 2000.01.20
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AD 11/01/00---------, £ SI [email protected]=143, £ IC 2064/2207
Form type: 88(2)R
Date: 2000.01.20
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 14/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.06
£2.95
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ALTER MEM AND ARTS 26/08/93
Form type: SRES01
Date: 1997.01.30

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Company directors and board members:

THOMAS WILLIAM SISLEY (current)
Secretary, 2012.01.20
MAIN ROAD WEST KINGSDOWN , NR. SEVENOAKS
TN15 6ER, KENT
BEN GORDON-SMITH (current)
Director, COMPANY DIRECTOR, 2012.01.20
MAIN ROAD WEST KINGSDOWN , NR. SEVENOAKS
TN15 6ER, KENT
BENJAMIN JOHN HOTCHKISS (current)
Director, MEDIA SALES PERSON, 1993.11.09
ACORN COTTAGE MERSHAM , ASHFORD
TN25 7HW, KENT
WILLIAM HENRY HOTCHKISS (current)
Director, ENGINEER, 1990.12.11
PERITON COURT WESTWELL , ASHFORD
TN25 4JX, KENT
THOMAS WILLIAM SISLEY (current)
Director, WORKS MANAGER, 2008.09.12
CASA CAO 10A MAIDSTONE ROAD LENHAM , MAIDSTONE
ME17 2QH, KENT
GILLIAN MARGARET LONG (resigned)
Secretary, 1990.12.11 - 2012.01.20
6 CHART HOUSE BURRELLS WHARF SQUARE , LONDON
E14 3TN
REGINALD CHARLES GOLDING (resigned)
Director, ENGINEER, 1990.12.11 - 1994.04.06
HOLMFIELD PILGRIMS WAY TROTTISCLIFFE , WEST MALLING
ME19 5EW, KENT
GILLIAN MARGARET LONG (resigned)
Director, SECRETARY, 1990.12.11 - 2012.01.20
6 CHART HOUSE BURRELLS WHARF SQUARE , LONDON
E14 3TN
JOSEPH JOHN VICTOR MAGEE (resigned)
Director, ENGINEER, 1990.12.11 - 2003.06.30
19 APPLECROSS CLOSE , ROCHESTER
ME1 1SQ, KENT
Date 2015.06.30
Fixed Assets £ 230,683
Tangible Fixed Assets £ 230,586
Current Assets £ 580,535
Tangible Fixed Assets Depreciation £ 1,988,420
Share Premium Account £ 37,752
Debtors £ 509,238
Shareholder Funds £ 204,053
Profit Loss Account Reserve £ 139,832
Revaluation Reserve £ 23,603
Called Up Share Capital £ 2,047
Net Assets Liabilities Including Pension Asset Liability £ 204,053
Total Assets Less Current Liabilities £ 228,558
Net Current Assets Liabilities £ 2,125
Creditors Due Within One Year £ 582,660
Cash Bank In Hand £ 10,915
Stocks Inventory £ 60,382
Share Capital Allotted Called Up Paid £ 143
Number Shares Allotted £ 143
Tangible Fixed Assets Increase Decrease From Revaluations £ 150,000
Tangible Fixed Assets Disposals £ 210,986
Tangible Fixed Assets Additions £ 94,484
Tangible Fixed Assets Cost Or Valuation £ 2,393,602
Tangible Fixed Assets Depreciation Charged In Period £ 66,914
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 208,012
Investments Fixed Assets £ 97
Creditors Due After One Year £ 24,505

Companies near to JOHN D. HOTCHKISS ltd.

Information about the Private Limited Company JOHN D. HOTCHKISS 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: 2016.04.30. Reload the data