HTB HOLDINGS LIMITED - MARKFIELD


Overview

HTB HOLDINGS LIMITED is a Private Limited Company from MARKFIELD and has the status: Dissolved - no longer trading.
HTB HOLDINGS LIMITED was incorporated 25 years ago on 05/06/1998 and has the registered number: 03579226. The accounts status is DORMANT.

HTB HOLDINGS LIMITED - MARKFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FERGUSON BOWATER Sep 1949 British Director 2006-12-14 CURRENT
MR JAMES ATHERTON-HAM Nov 1970 BRITISH DIR 2011-07-01 CURRENT
RUTLAND DIRECTORS LIMITED Director 1998-06-05 UNTIL 1998-06-26 RESIGNED
MR JAMES KEITH RETALLACK Jul 1957 British Director 2011-03-01 UNTIL 2011-06-30 RESIGNED
PETER MOUNTFORD Aug 1957 British Director 1998-07-06 UNTIL 2002-02-25 RESIGNED
LESLIE ANTHONY ELLIS HOPKINS Apr 1942 British Director 1998-07-06 UNTIL 2002-02-25 RESIGNED
JAMES CRICK Jun 1950 British Director 2002-02-25 UNTIL 2005-02-10 RESIGNED
MR ALAIN GERARD EDMOND BOURGUIGNON Jul 1959 French Director 2010-04-01 UNTIL 2011-03-01 RESIGNED
MR GEORGE WILLIAM BOLSOVER Aug 1950 British Director 2002-02-25 UNTIL 2010-03-31 RESIGNED
MR BRIAN CLIVE BEASLEY Oct 1945 British Director 1998-06-26 UNTIL 2002-02-25 RESIGNED
MR PHILIP ROY BARLTROP Oct 1955 British Director 2002-02-25 UNTIL 2006-12-31 RESIGNED
GWYN ELLIS WILLIAMS Secretary 1998-06-26 UNTIL 2002-02-25 RESIGNED
RUTLAND SECRETARIES LIMITED Secretary 1998-06-05 UNTIL 1998-06-26 RESIGNED
MRS MARY FORD Oct 1956 British Secretary 2006-08-08 UNTIL 2012-03-30 RESIGNED
KEITH BARKER Aug 1945 Secretary 2002-02-25 UNTIL 2006-08-08 RESIGNED
JOHN EDWIN TURNER Mar 1945 British Director 1998-06-26 UNTIL 2002-02-25 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROUPM MOTION ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
RIVER CAPITAL MANAGEMENT LIMITED LIVERPOOL ENGLAND Active SMALL 66300 - Fund management activities
INTACT LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLENSON LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
LEISURERAIL LIMITED WOLVERHAMPTON WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
ALCONBURY HOLDINGS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FIRST QUENCH PENSION TRUSTEE LIMITED LEIGHTON BUZZARD Dissolved... DORMANT 65300 - Pension funding
GRANGE PARK MANAGEMENT ZONE A LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GOOD ENERGY LIMITED CHIPPENHAM UNITED KINGDOM Active FULL 35140 - Trade of electricity
EXEMPLI LTD. ECO PARK ROAD LUDLOW Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
YOURSHOWHOME.CO.UK LIMITED LICHFIELD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MATRIX MICROSCIENCE LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
PURE FINANCIAL SOLUTIONS LTD REDRUTH ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
H-WARE LIMITED WEST MIDLANDS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JEFF & CO LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
KINETIC WORLDWIDE GROUP LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED READING ENGLAND Active DORMANT 65300 - Pension funding
FLEXIBLE ORGANISATION LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
P.L. DUDLEY LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODHALL SPA SAND & GRAVEL LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
WITHERLEY SERVICES LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
EBBSFLEET PROPERTY LIMITED MARKFIELD ENGLAND Active SMALL 41100 - Development of building projects
WILTSHIRE HEAVY BUILDING MATERIALS LIMITED MARKFIELD ENGLAND Active FULL 23630 - Manufacture of ready-mixed concrete
ECO-READYMIX LIMITED MARKFIELD ENGLAND Active FULL 49410 - Freight transport by road
WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED MARKFIELD ENGLAND Active FULL 46900 - Non-specialised wholesale trade
WIGHT BUILDING MATERIALS LTD MARKFIELD Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
RFS WORKS LIMITED MARKFIELD UNITED KINGDOM Active FULL 49200 - Freight rail transport
VALE TRADING LIMITED MARKFIELD ENGLAND Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
CAMBRIDGESHIRE AGGREGATES LIMITED MARKFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company