Company number 02139679
Status Active
Incorporation Date 10 June 1987
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, FINCHLEY CENTRAL, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
GBP 100
. The most likely internet sites of HILLBER PARTS COMPANY LIMITED are www.hillberpartscompany.co.uk, and www.hillber-parts-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillber Parts Company Limited is a Private Limited Company.
The company registration number is 02139679. Hillber Parts Company Limited has been working since 10 June 1987.
The present status of the company is Active. The registered address of Hillber Parts Company Limited is 272 Regents Park Road Finchley Central London N3 3hn. The company`s financial liabilities are £70.44k. It is £-83.77k against last year. The cash in hand is £6.48k. It is £-61.96k against last year. And the total assets are £92.65k, which is £-222.77k against last year. KALANTARIAN, Nahid is a Secretary of the company. KALANTARIAN, Saeed is a Director of the company. Director KALANTARIAN, Hamid has been resigned. Director KALANTARIAN, Mohammed Hossein has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
hillber parts company Key Finiance
LIABILITIES
£70.44k
-55%
CASH
£6.48k
-91%
TOTAL ASSETS
£92.65k
-71%
All Financial Figures
Current Directors
Resigned Directors
HILLBER PARTS COMPANY LIMITED Events
25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 74 more events
09 May 1988
Company name changed hillman parts company LIMITED\certificate issued on 10/05/88
19 Aug 1987
Company name changed slopedale LIMITED\certificate issued on 20/08/87
14 Aug 1987
Registered office changed on 14/08/87 from: 80-82 grays inn rd london
14 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jun 1987
Incorporation
13 January 2006
Debenture
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2005
Legal charge
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 28 gorst road, london, london borough of…
2 March 2005
Deed of charge over credit balances
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re hillber parts company limited us…
19 December 1996
Legal mortgage
Delivered: 30 December 1996
Status: Satisfied
on 17 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H-28 gorst road park royal london borough of ealing…
19 December 1996
Mortgage debenture
Delivered: 30 December 1996
Status: Satisfied
on 17 May 2005
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…