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HOTLOCK FOOD CONVEYORS LIMITED

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

Company details

BEAUMONT CLOSE, BEAUMONT INDUSTRIAL ESTATE, BANBURY, OXFORDSHIRE, OX16 1SH

HOTLOCK FOOD CONVEYORS LIMITED on the map

Company type: Private Limited Company
Company number: 00830412
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.09
dissolution date: 2011.06.21
last member list: 2009.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Company HOTLOCK FOOD CONVEYORS LIMITED was a Private Limited Company, registration number 00830412, established in United Kingdom on the 9. December 1964. The company was dissolved. The company was in business for 51 years and 11 months. Previous names of this company were: CORSAIR MANUFACTURING LIMITED. The company used to be located at BEAUMONT CLOSE, BEAUMONT INDUSTRIAL ESTATE, BANBURY, OXFORDSHIRE, OX16 1SH. Business of the company HOTLOCK FOOD CONVEYORS LIMITED by SIC and NACE code was "3663 - Other manufacturing". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.06.21. The latest accounts are filed up to 2009.06.30. The latest annual return was filed up to 2009.10.31. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.10.14

List of company documents:

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Find out more information about HOTLOCK FOOD CONVEYORS LIMITED. Our website makes it possible to view other available documents related to HOTLOCK FOOD CONVEYORS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.06.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.08
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.18
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.13
Form type: LATEST SOC
Document description: 13/11/09 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ROTHWELL / 09/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TERENCE JACKSON / 09/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROTHWELL / 01/10/2008
Form type: 288c
Date: 2009.01.23
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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APPOINTMENT TERMINATED SECRETARY CYNTHIA DUNCAN
Form type: 288b
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CYNTHIA DUNCAN
Form type: 288b
Date: 2008.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.05
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.22
Child documents:
Document type: ANNOTATION
Date: 2007.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/00
Form type: 363(287)
Date: 2000.11.09
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/03/98
Form type: SRES03
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
Child documents:
Document type: ANNOTATION
Date: 1997.10.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.05
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
Child documents:
Document type: ANNOTATION
Date: 1996.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.14
£2.95
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COMPANY NAME CHANGED, CORSAIR MANUFACTURING LIMITED, CERTIFICATE ISSUED ON 11/10/96
Form type: CERTNM
Date: 1996.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/96 FROM:, STATION ROAD, NORTH HYKEHAM, LINCOLN, LN6 3QY
Form type: 287
Date: 1996.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.12

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Company directors and board members:

PETER TERENCE JACKSON (dissolve)
Director, TECHNICAL DIRECTOR, 1992.01.05 - 2011.06.21
WILLOWBROOK COTTAGE MAIN STREET UPPER TADMARTON , BANBURY
OXFORDSHIRE
WILLIAM JAMES ROTHWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.05 - 2011.06.21
4 RADFORD COTTAGES LEAM TERRACE , LEAMINGTON SPA
CV31 1DS
CYNTHIA DUNCAN (dissolve)
Secretary, COMPANY DIRECTOR, 1996.09.30 - 2008.05.15
11 FERRISTON , BANBURY
OX16 1QT, OXFORDSHIRE
TERENCE EDWIN STOREY (dissolve)
Secretary, 1992.01.05 - 1996.09.30
15A WEST STREET BRANT BROUGHTON , LINCOLN
LN5 0SF, LINCOLNSHIRE
KEN ADAMS (dissolve)
Director, SALES DIRECTOR, 1992.01.05 - 1997.01.31
6 SANDPIPER CLOSE , STRATFORD UPON AVON
CV37 9EY, WARWICKSHIRE
JAMES MARTIN RALPHS CRADDOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.01.05 - 1996.09.30
CHAPEL HOUSE CHAPEL LANE RATLEY , BANBURY
OX15 6DS, OXFORDSHIRE
JOHN REGINALD CRADDOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.01.05 - 1996.09.30
OLD VICARAGE CHAPEL LANE CODDINGTON , NEWARK
NG24 2PW, NOTTINGHAMSHIRE
CYNTHIA DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 2008.05.15
11 FERRISTON , BANBURY
OX16 1QT, OXFORDSHIRE
JENNIFER HYATT (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1995.06.30
TEAL COTTAGE LOWER BODDINGTON , DAVENTRY
NN11, NORTHANTS
BRIAN LEACH (dissolve)
Director, COMPANY DIRECTOR, 1996.09.30 - 2001.09.30
THE ROOST GREAT ADDINGTON , KETTERING
NN14 4BS, NORTHAMPTONSHIRE
RAYMOND BURKE MARSHAL ORAM (dissolve)
Director, COMPANY DIRECTOR, 1996.09.30 - 1997.07.31
2 ST JOHNS WAY HEMPTON , BANBURY
OX15 0QR, OXFORDSHIRE

Information about the Private Limited Company HOTLOCK FOOD CONVEYORS 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: 2016.06.08. Reload the data