Hotchkiss Patents And Investments Limited BLACKPOOL


Hotchkiss Patents And Investments started in year 1896 as Private Limited Company with registration number 00047684. The Hotchkiss Patents And Investments company has been functioning successfully for one hundred and twenty five years now and its status is active. The firm's office is based in Blackpool at Pleasure Beach. Postal code: FY4 1EZ. Since Thu, 29th Dec 2011 Hotchkiss Patents And Investments Limited is no longer carrying the name Pleasureland.

The firm has 4 directors, namely Michael B., Barbara T. and Amanda T. and others. Of them, Barbara T., Amanda T., Fiona G. have been with the company the longest, being appointed on 1 February 1992 and Michael B. has been with the company for the least time - from 31 October 2000. As of 22 January 2021, there were 16 ex directors - Steven W., John M. and others listed below. There were no ex secretaries.

Hotchkiss Patents And Investments Limited Address / Contact

Office Address Pleasure Beach
Office Address2 Ocean Boulevard, Promenade
Town Blackpool
Post code FY4 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00047684
Date of Incorporation Sat, 25th Apr 1896
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st March
Company age 125 years old
Account next due date Wed, 31st Mar 2021 (68 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 15th Mar 2021 (2021-03-15)
Last confirmation statement dated Sat, 1st Feb 2020

Company staff

Michael B.

Position: Director

Appointed: 31 October 2000

Barbara T.

Position: Director

Appointed: 01 February 1992

Amanda T.

Position: Director

Appointed: 01 February 1992

Fiona G.

Position: Director

Appointed: 01 February 1992

Steven W.

Position: Director

Appointed: 04 October 2005

Resigned: 01 November 2006

John M.

Position: Director

Appointed: 26 August 2003

Resigned: 10 August 2006

Richard Z.

Position: Director

Appointed: 10 May 1997

Resigned: 31 October 2000

William W.

Position: Director

Appointed: 01 October 1996

Resigned: 21 April 2009

Ivan T.

Position: Director

Appointed: 01 October 1996

Resigned: 31 January 2005

Leonard D.

Position: Director

Appointed: 02 September 1996

Resigned: 26 March 1997

Anthony C.

Position: Director

Appointed: 15 August 1994

Resigned: 12 January 2001

Arthur K.

Position: Director

Appointed: 15 August 1994

Resigned: 21 April 2009

Derek P.

Position: Director

Appointed: 15 August 1994

Resigned: 15 December 1994

Peter S.

Position: Director

Appointed: 15 August 1994

Resigned: 06 November 1995

Dudley W.

Position: Director

Appointed: 15 August 1994

Resigned: 31 March 1996

Peter C.

Position: Director

Appointed: 22 February 1994

Resigned: 13 June 2014

David C.

Position: Director

Appointed: 01 February 1992

Resigned: 15 November 2013

Nicholas T.

Position: Director

Appointed: 01 February 1992

Resigned: 31 October 2001

William T.

Position: Director

Appointed: 01 February 1992

Resigned: 12 June 2004

Lilian T.

Position: Director

Appointed: 01 February 1992

Resigned: 23 June 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Peter B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Amanda T. This PSC owns 25-50% shares. The third one is Fiona G., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Peter B.

Notified on 30 June 2016
Nature of control: 25-50% shares

Amanda T.

Notified on 30 June 2016
Nature of control: 25-50% shares

Fiona G.

Notified on 30 June 2016
Nature of control: 25-50% shares

Company previous names

Pleasureland December 29, 2011
Hotchkiss Patents And Investments February 22, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 4th, January 2020
Free Download (8 pages)

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