Company information:
Hotchkiss Patents And Investments Limited (No: 00047684)
Address: PLEASURE BEACH, OCEAN BOULEVARD, PROMENADE, BLACKPOOL, FY4 1EZ
Status: Active
Incorporated: 25-Apr-1896
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: MICHAEL BROWN ( DOB: Apr-1956 From: Oct-2000 )
Current Director: FIONA CAROLYN GILJE ( DOB: Oct-1963 From: Feb-1992 )
Current Director: AMANDA JEAN THOMPSON ( DOB: Sep-1962 From: Feb-1992 )
Resigned Director: DAVID EDWARD CAM ( DOB: Feb-1955 From: Feb-1992 To: Nov-2013 )
Resigned Director: ANTHONY JOHN CORFIELD ( DOB: Feb-1956 From: Aug-1994 To: Jan-2001 )
Resigned Director: PETER JOHN CORNTHWAITE ( DOB: Jan-1957 From: Feb-1994 To: Jun-2014 )
Resigned Director: LEONARD JAMES DRYSDALE ( DOB: Feb-1940 From: Sep-1996 To: Mar-1997 )
Resigned Director: ARTHUR KENNEDY ( DOB: Aug-1924 From: Aug-1994 To: Apr-2009 )
Resigned Director: JOHN PETER MAWDSLEY ( DOB: May-1937 From: Aug-2003 To: Aug-2006 )
Resigned Director: DEREK JOHN POWELL ( DOB: Sep-1933 From: Aug-1994 To: Dec-1994 )
Resigned Director: PETER JOHN STONES ( DOB: Oct-1930 From: Aug-1994 To: Nov-1995 )
Resigned Director: IVAN TAYLOR ( DOB: Oct-1944 From: Oct-1996 To: Jan-2005 )
Resigned Director: WILLIAM GEOFFREY THOMPSON ( DOB: Nov-1936 From: Feb-1992 To: Jun-2004 )
Resigned Director: BARBARA JOAN THOMPSON ( DOB: Apr-1939 From: Feb-1992 To: Jul-2021 )
Resigned Director: LILIAN DORIS THOMPSON ( DOB: Jan-1903 From: Feb-1992 To: Jun-2004 )
Resigned Director: NICHOLAS WILLIAM ROBERT THOMPSON ( DOB: Feb-1968 From: Feb-1992 To: Oct-2001 )
Resigned Director: DUDLEY CHARLES SALMON WESTGATE ( DOB: Jan-1947 From: Aug-1994 To: Mar-1996 )
Resigned Director: WILLIAM STRUAN FERGUSON WILEY ( DOB: Feb-1938 From: Oct-1996 To: Apr-2009 )
Resigned Director: STEVEN KURT NAIRN WILKINSON ( DOB: Mar-1963 From: Oct-2005 To: Nov-2006 )
Resigned Director: RICHARD ALLEN ZECKMAN ( DOB: Feb-1951 From: May-1997 To: Oct-2000 )
Resigned Secretary: DAVID EDWARD CAM ( DOB: Feb-1955 From: Feb-1992 To: Nov-2013 )
Persons of Significant Control:
Mrs Amanda Jean Thompson, Ocean Boulevard, Promenade, Blackpool, FY4 1EZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30)
Mr Peter James Bates, Ocean Boulevard, Promenade, Blackpool, FY4 1EZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30)
Mrs Fiona Carolyn Gilje, Ocean Boulevard, Promenade, Blackpool, FY4 1EZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30)