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HTS LIMITED

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

Company details

CHURCH ROAD, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3HH

HTS LIMITED on the map

Company type: Private Limited Company
Company number: 00817319
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.26
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1986.08.26
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.12.11

List of company documents:

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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 6676
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.08
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.01.13
£2.95
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2013.10.14
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2012.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.29
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRY
Form type: TM01
Date: 2012.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.15
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED SECRETARY ANN JEFFS
Form type: 288b
Date: 2009.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
Child documents:
Document type: ANNOTATION
Date: 2006.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.20
£2.95
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S80A AUTH TO ALLOT SEC 06/09/00
Form type: (W)ELRES
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 06/09/00
Document type: ANNOTATION
Date: 2000.09.08
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 06/09/00
Document type: ANNOTATION
Date: 2000.09.08
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 06/09/00
Document type: ANNOTATION
Date: 2000.09.08
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 06/09/00
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REGISTERED OFFICE CHANGED ON 07/09/00 FROM:, THE OLD SCHOOL HOUSE, SCHOOL ROW, LANE END, HIGH WYCOMBE, BUCKS HP14 3EU
Form type: 287
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.20
£2.95
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RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
Child documents:
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.28

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Company directors and board members:

TERUKO IWANAGA (current)
Director, 2002.08.20
FLAT 5 WILBERFORCE MEWS 1O ST LUKES ROAD , MAIDENHEAD
SL6 7ED, BERKSHIRE
DAVID ALEXANDER BARRY (resigned)
Secretary, SALES DIRECTOR , 2002.01.22 - 2005.11.30
14 BARNARDS HILL , MARLOW
SL7 2NZ, BUCKINGHAMSHIRE
CHRISTOPHER PAUL HARRIS (resigned)
Secretary, 1991.03.09 - 2002.01.22
38 HOME WOOD HARLEYFORD ESTATE HENLEY ROAD , MARLOW
SL7 2SW, BUCKINGHAMSHIRE
ANN MARIE JEFFS (resigned)
Secretary, 2005.12.01 - 2008.12.19
WESTVIEW 68 NEW ROAD MARLOW BOTTOM , MARLOW
SL7 3NW, BUCKINGHAMSHIRE
DAVID ALEXANDER BARRY (resigned)
Director, SALES DIRECTOR , 1994.01.01 - 2005.11.30
14 BARNARDS HILL , MARLOW
SL7 2NZ, BUCKINGHAMSHIRE
WILLIAM BARRY (resigned)
Director, CHAIRMAN, 1991.03.09 - 2012.01.25
56 AVENUE CLOSE AVENUE ROAD , LONDON
NW8 6DA
CHRISTOPHER PAUL HARRIS (resigned)
Director, COMPANY SECRETARY, 1991.03.09 - 2002.08.12
38 HOME WOOD HARLEYFORD ESTATE HENLEY ROAD , MARLOW
SL7 2SW, BUCKINGHAMSHIRE
LINDA CHRISTINE PILKINGTON (resigned)
Director, FINANCIAL DIRECTOR, 1991.03.09 - 2001.11.30
NEWFIELD HOUSE HIGH STREET DINTON , AYLESBURY
HP17 8UN, BUCKINGHAMSHIRE
Date 2013.08.31
Profit Loss Account Reserve £ 6,676
Called Up Share Capital £ 6,676
Share Capital Allotted Called Up Paid £ 6,676
Number Shares Allotted 6676 Ordinary shares of £1 each

Companies near to HTS ltd.

Information about the Private Limited Company HTS 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: 2016.06.07. Reload the data