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

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