0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HOTCHKISS LTD

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

Company details

HAMPDEN PARK INDUSTRIAL ESTATE, EASTBOURNE, EAST SUSSEX, BN22 9AX

HOTCHKISS LTD on the map

Company type: Private Limited Company
Company number: 00900611
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.13
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:

Company HOTCHKISS LTD is a Private Limited Company, registration number 00900611, established in United Kingdom on the 13. March 1967. The company is now active. The company has been in business for 49 years and 8 months. This company used to be called HOTCHKISS DUCTWORK LIMITED. The company is based on HAMPDEN PARK INDUSTRIAL ESTATE, EASTBOURNE, EAST SUSSEX, BN22 9AX. Business of the company HOTCHKISS LTD by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 60 company documents available. The most recent document is "15/01/16 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.01.15. We do not have any information about the company HOTCHKISS LTD being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
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
DEBENTURE - Outstanding on 1996.12.02
CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2012.07.31

List of company documents:

buy all documents
Find out more information about HOTCHKISS LTD. Our website makes it possible to view other available documents related to HOTCHKISS LTD. 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.
£2.95
Add to cart
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 5000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.03
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN BLACK
Form type: AP01
Date: 2015.09.01
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER SLATER
Form type: AP01
Date: 2015.09.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON
Form type: TM01
Date: 2015.07.17
£2.95
Add to cart
15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEORGE LATIMER
Form type: TM01
Date: 2015.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.27
£2.95
Add to cart
15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DONALD LATIMER / 15/01/2014
Form type: CH01
Date: 2014.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DONALD LATIMER / 15/01/2014
Form type: CH01
Date: 2014.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HUMPHREYS / 15/01/2014
Form type: CH01
Date: 2014.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BEADLE / 15/01/2014
Form type: CH01
Date: 2014.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD OHLY / 12/12/2013
Form type: CH01
Date: 2013.12.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM WOOLLEY / 12/12/2013
Form type: CH01
Date: 2013.12.12
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIP JOHNSON
Form type: AP01
Date: 2013.11.28
£2.95
Add to cart
SECRETARY APPOINTED MR DAVID WING
Form type: AP03
Date: 2013.10.20
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID WING
Form type: AP01
Date: 2013.10.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHAUN POTTAGE
Form type: TM01
Date: 2013.10.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SHAUN POTTAGE
Form type: TM02
Date: 2013.10.20
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER DAINES
Form type: AP01
Date: 2013.09.20
£2.95
Add to cart
DIRECTOR APPOINTED MR TERRY COOPER
Form type: AP01
Date: 2013.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
£2.95
Add to cart
13/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
Add to cart
PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.12.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.07.31
£2.95
Add to cart
13/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.09
£2.95
Add to cart
13/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.26
£2.95
Add to cart
13/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM WOOLLEY / 03/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID POTTAGE / 03/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD OHLY / 03/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DONALD LATIMER / 03/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HUMPHREYS / 03/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BEADLE / 03/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.12
£2.95
Add to cart
RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER JEFFERY
Form type: 288b
Date: 2008.02.27
£2.95
Add to cart
RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
Add to cart
RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
Add to cart
RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
£2.95
Add to cart
RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.03
£2.95
Add to cart
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
£2.95
Add to cart
COMPANY NAME CHANGED, HOTCHKISS DUCTWORK LIMITED, CERTIFICATE ISSUED ON 31/10/03
Form type: CERTNM
Date: 2003.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID WING (current)
Secretary, 2013.10.18
HAMPDEN PARK INDUSTRIAL ESTATE EASTBOURNE , EAST SUSSEX
BN22 9AX
CHRISTOPHER JOHN BEADLE (current)
Director, 2001.10.08
HAMPDEN PARK INDUSTRIAL ESTATE EASTBOURNE , EAST SUSSEX
BN22 9AX
JONATHAN BLACK (current)
Director, 2015.09.01
HAMPDEN PARK INDUSTRIAL ESTATE EASTBOURNE , EAST SUSSEX
BN22 9AX
TERRY COOPER (current)
Director, COMMERCIAL DIRECTOR, 2013.04.10
HAMPDEN PARK INDUSTRIAL ESTATE EASTBOURNE , EAST SUSSEX
BN22 9AX
PETER DAINES (current)
Director, CONTRACTS DIRECTOR, 2013.04.10
HAMPDEN PARK INDUSTRIAL ESTATE EASTBOURNE , EAST SUSSEX
BN22 9AX
GEORGE HUMPHREYS (current)
Director, COMPANY DIRECTOR, 1999.07.05
HAMPDEN PARK INDUSTRIAL ESTATE EASTBOURNE , EAST SUSSEX
BN22 9AX
MICHAEL EDWARD OHLY (current)
Director, COMPANY DIRECTOR, 1992.01.13
HAMPDEN PARK INDUSTRIAL ESTATE EASTBOURNE , EAST SUSSEX
BN22 9AX
PETER SLATER (current)
Director, 2015.09.01
HAMPDEN PARK INDUSTRIAL ESTATE EASTBOURNE , EAST SUSSEX
BN22 9AX
DAVID WING (current)
Director, FINANCE DIRECTOR, 2013.10.18
HAMPDEN PARK INDUSTRIAL ESTATE EASTBOURNE , EAST SUSSEX
BN22 9AX
GILES WILLIAM WOOLLEY (current)
Director, COMPANY DIRECTOR, 1992.01.13
HAMPDEN PARK INDUSTRIAL ESTATE 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 - 1997.06.29
PINESIDE FIR GROVE ROAD CROSS IN HAND , HEATHFIELD
TN21 0SU, EAST SUSSEX
MICHAEL JOHN BYARD (resigned)
Director, COMPANY DIRECTOR, 1992.01.13 - 1997.12.31
CROSROADS KINGSWOOD ALBRIGHTON , WOLVERHAMPTON
WV7 3AQ, WEST MIDLANDS
ROBERT OWEN DAVIES (resigned)
Director, COMPANY DIRECTOR, 1993.05.10 - 1994.07.20
295 GREEN WRYTHE LANE , CARSHALTON
SM5 1TR, SURREY
MARTIN ELMORE (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 2004.05.31
7 TEASER CLOSE WEAVERING , MAIDSTONE
ME14 5RN, KENT
KEITH HERBERT ELPHICK (resigned)
Director, COMPANY DIRECTOR, 1992.01.13 - 1992.07.03
1 HOO GARDENS WILLINGDON , EASTBOURNE
BN20 9AT, EAST SUSSEX
RODNEY FOX (resigned)
Director, COMPANY DIRECTOR, 1992.01.13 - 2002.11.01
13 HAMBLETON CLOSE SWALLOWS RISE , EASTBOURNE
BN23 8EY, EAST SUSSEX
RONALD HARRY HARDING (resigned)
Director, COMMERCIAL DIRECTOR, 1996.04.01 - 2001.02.16
21 SANDFORD DRIVE WOODLEY , READING
RG5 4RR, BERKSHIRE
PETER GEORGE JEFFERY (resigned)
Director, 2006.04.01 - 2008.01.31
81 HIGH STREET , WHITWELL
SG4 8AH, HERTFORDSHIRE
PHILIP JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2013.11.01 - 2015.07.17
HAMPDEN PARK INDUSTRIAL ESTATE EASTBOURNE , EAST SUSSEX
BN22 9AX
GEORGE DONALD LATIMER (resigned)
Director, 2002.12.09 - 2014.12.31
HAMPDEN PARK INDUSTRIAL ESTATE EASTBOURNE , EAST SUSSEX
BN22 9AX
PETER JOHN LEGGE (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1995.02.21 - 1996.10.04
TWIN OAKS 3 KILNWOOD KNOCKHOLT ROAD , HALSTEAD
TN14 7EW, KENT
SHAUN DAVID POTTAGE (resigned)
Director, FINANCE DIRECTOR, 2006.06.02 - 2013.10.18
33 BERRALL WAY , BILLINGSHURST
RH14 9PQ, WEST SUSSEX
KEVIN JOHN RICHARDSON (resigned)
Director, 1998.01.01 - 2006.11.30
PARK COTTAGE WATERMILL LANE , BEXHILL ON SEA
TN39 5JB, EAST 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 LTD

Information about the Private Limited Company HOTCHKISS 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: 2016.06.14. Reload the data