Company number 04072518
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address 1146 HIGH ROAD, WHETSTONE LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of HILLTEX LIMITED are www.hilltex.co.uk, and www.hilltex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Hilltex Limited is a Private Limited Company.
The company registration number is 04072518. Hilltex Limited has been working since 15 September 2000.
The present status of the company is Active. The registered address of Hilltex Limited is 1146 High Road Whetstone London N20 0ra. . PAPADOPOULOS, Christopher is a Secretary of the company. PAPADOPOULOS, Androula is a Director of the company. PAPADOPOULOS, Christopher is a Director of the company. Secretary ACE SECRETARIES LIMITED has been resigned. Director YIALLOUROS, Anastasia has been resigned. Director YIALLOUROS, Michael, Dr has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".
hilltex Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ACE SECRETARIES LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
Director
ACE REGISTRARS LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
Persons With Significant Control
Mrs Androula Papadopoulos
Notified on: 15 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Papadopoulos
Notified on: 15 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HILLTEX LIMITED Events
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
...
... and 40 more events
17 Nov 2000
New director appointed
17 Nov 2000
New director appointed
17 Nov 2000
New secretary appointed;new director appointed
17 Nov 2000
Registered office changed on 17/11/00 from: 869 high road north finchley london N12 8QA
15 Sep 2000
Incorporation
20 August 2004
Debenture
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2004
Legal charge
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 136 palmerston road, london N22 8RD. By…
18 January 2002
Debenture
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2001
Legal mortgage
Delivered: 7 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 136 palmerston road bowes park southgate…