HILDITCH & KEY LIMITED
BEXLEYHEATH

Hellopages » Greater London » Bexley » DA6 7BH
Company number 00924034
Status Active
Incorporation Date 1 December 1967
Company Type Private Limited Company
Address ART'S HOUSE (2ND FLOOR), 13 BANKS LANE, BEXLEYHEATH, KENT, ENGLAND, DA6 7BH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Satisfaction of charge 13 in full; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of HILDITCH & KEY LIMITED are www.hilditchkey.co.uk, and www.hilditch-key.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. Hilditch Key Limited is a Private Limited Company. The company registration number is 00924034. Hilditch Key Limited has been working since 01 December 1967. The present status of the company is Active. The registered address of Hilditch Key Limited is Art S House 2nd Floor 13 Banks Lane Bexleyheath Kent England Da6 7bh. . BOOTH, Michael John is a Secretary of the company. BOOTH, Michael John is a Director of the company. Secretary BOOTH, Inge has been resigned. Secretary HAWKINS, Lisa Vania has been resigned. Secretary HILDITCH, Graham Charles has been resigned. Secretary RICHARDSON, Dennis Stewart has been resigned. Director SMALBERGER, Danielle has been resigned. Director WOMBY, Frank has been resigned. Director WOMBY, Frank has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BOOTH, Michael John
Appointed Date: 26 May 1995
Director
BOOTH, Michael John

86 years old

Resigned Directors

Secretary
BOOTH, Inge
Resigned: 29 November 1994
Appointed Date: 15 January 1994
Secretary
HAWKINS, Lisa Vania
Resigned: 14 January 1994
Appointed Date: 01 February 1993
Secretary
HILDITCH, Graham Charles
Resigned: 31 December 1992
Secretary
RICHARDSON, Dennis Stewart
Resigned: 26 May 1995
Appointed Date: 29 November 1994
Director
SMALBERGER, Danielle
Resigned: 31 July 2014
82 years old
Director
WOMBY, Frank
Resigned: 31 January 2014
Appointed Date: 28 April 2010
94 years old
Director
WOMBY, Frank
Resigned: 28 October 1994
94 years old

Persons With Significant Control

Mr Michael John Booth
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

HILDITCH & KEY LIMITED Events

11 Jan 2017
Satisfaction of charge 13 in full
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Nov 2016
Registered office address changed from 88 Jermyn Street London SW1Y 6JD to Art's House (2nd Floor) 13 Banks Lane Bexleyheath Kent DA6 7BH on 22 November 2016
22 Nov 2016
Satisfaction of charge 12 in full
...
... and 103 more events
03 Nov 1987
Accounting reference date extended from 31/10 to 31/01
29 Dec 1967
Company name changed\certificate issued on 29/12/67
01 Dec 1967
Certificate of incorporation
01 Dec 1967
Certificate of incorporation
01 Dec 1967
Incorporation

HILDITCH & KEY LIMITED Charges

28 May 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 73 jermyn street londo borough of city of westminster.
8 July 1998
Legal charge
Delivered: 20 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1ST and 2ND floors,88 jermyn st,london borough of city of…
8 July 1998
Legal charge
Delivered: 20 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3RD floor,88 jermyn st,london borough of city of…
25 March 1991
Guarantee & debenture
Delivered: 11 April 1991
Status: Satisfied on 11 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1990
Standard security presented in scotland for registration on 5TH feb 1990
Delivered: 13 February 1990
Status: Satisfied on 22 November 2016
Persons entitled: Glenrothes Development Corporation
Description: Factory premises known as unit a newark road, eastfield…
21 July 1988
Legal charge
Delivered: 28 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3RD floor, 88 jermyn street l b of city of westminster.
21 July 1988
Legal charge
Delivered: 28 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 73 jermyn street l b of city of westminster.
21 July 1988
Legal charge
Delivered: 28 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 & 23 princes acade and 37 jermyn street l b of city of…
21 July 1988
Legal charge
Delivered: 28 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Basement & ground floor 85,86 & 87 jermyn street l b of…
21 July 1988
Legal charge
Delivered: 28 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor & basement 131 sloane street l b of kensington…
21 July 1988
Legal charge
Delivered: 28 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lower ground floor unit 1 and 3 brixton road l b of lambeth.
21 July 1988
Legal charge
Delivered: 28 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1ST & 2ND floors, 88 jermyn street, l b of city of…
16 February 1983
Legal charge
Delivered: 23 February 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold lower ground floor, cranmer house, 3, cranmer rd…
19 January 1983
Legal charge
Delivered: 25 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Leasehold - 131 sloane street, kensington and chelsea SW1.
8 December 1980
Legal charge
Delivered: 17 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H second floor at 14 duke street, SW1, as lease 7.1.80.
8 December 1980
Legal charge
Delivered: 17 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold:ground floor,shop unit,73,jermyn st,london…

Similar Companies

HILDING ANDERS HOLDINGS LIMITED HILDITCH & KEY (HOLDINGS) LIMITED HILDITCH AUCTIONEERS LIMITED HILDITCH CONSTRUCTION LIMITED HILDITCH CONSULTANCY SERVICES LTD HILDITCH DEVELOPMENTS LIMITED HILDITCH GROUP LIMITED