HILLGUARD ASSOCIATES LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 9BH

Company number 03288076
Status Active
Incorporation Date 5 December 1996
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404 - 1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 1,000 ; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of HILLGUARD ASSOCIATES LIMITED are www.hillguardassociates.co.uk, and www.hillguard-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Hillguard Associates Limited is a Private Limited Company. The company registration number is 03288076. Hillguard Associates Limited has been working since 05 December 1996. The present status of the company is Active. The registered address of Hillguard Associates Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . THORNTON SECRETARIAL SERVICES LIMITED is a Secretary of the company. VERDEN, Robin Graeme is a Director of the company. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRADLEY, Peter George has been resigned. Director BRANNAM, Jonathan Charles has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director GRASSICK, James William has been resigned. Director PARKER, Jonathan David has been resigned. Director STEWART, Christopher Paul has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director TOWNSEND, Susan Jane has been resigned. Director WILLIS, Loic John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director LEVERTON DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THORNTON SECRETARIAL SERVICES LIMITED
Appointed Date: 15 February 1999
Director
VERDEN, Robin Graeme
Appointed Date: 01 June 2011
93 years old

Resigned Directors

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 15 February 1999
Appointed Date: 05 December 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 1996
Appointed Date: 05 December 1996
Director
BRADLEY, Peter George
Resigned: 01 June 2011
Appointed Date: 30 September 2008
92 years old
Director
BRANNAM, Jonathan Charles
Resigned: 30 July 1999
Appointed Date: 15 February 1999
72 years old
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 20 August 1997
75 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 20 August 1997
62 years old
Director
GRASSICK, James William
Resigned: 01 June 1998
Appointed Date: 07 November 1997
66 years old
Director
PARKER, Jonathan David
Resigned: 29 January 1999
Appointed Date: 05 December 1996
58 years old
Director
STEWART, Christopher Paul
Resigned: 15 February 1999
Appointed Date: 29 January 1999
54 years old
Director
TAYLOR, Anthony Michael
Resigned: 15 February 1999
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 15 February 1999
Appointed Date: 01 June 1998
73 years old
Director
TOWNSEND, Susan Jane
Resigned: 20 August 1997
Appointed Date: 05 December 1996
56 years old
Director
WILLIS, Loic John
Resigned: 30 July 1999
Appointed Date: 15 February 1999
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 1996
Appointed Date: 05 December 1996
Director
LEVERTON DIRECTORS LIMITED
Resigned: 01 March 2013
Appointed Date: 30 July 1999

HILLGUARD ASSOCIATES LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 1,000
12 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
...
... and 91 more events
15 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jan 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 1997
£ nc 1000/10000 05/12/96
05 Dec 1996
Incorporation

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