Company number 05497976
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address BEAUMONT HOUSE, HILCOTE LANE HILCOTE, ALFRETON, DERBYSHIRE, DE55 5HR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Amended total exemption full accounts made up to 31 July 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HILCOTE HOMES LIMITED are www.hilcotehomes.co.uk, and www.hilcote-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Mansfield Woodhouse Rail Station is 6.4 miles; to Langley Mill Rail Station is 6.9 miles; to Hucknall Rail Station is 8 miles; to Bulwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilcote Homes Limited is a Private Limited Company.
The company registration number is 05497976. Hilcote Homes Limited has been working since 04 July 2005.
The present status of the company is Active. The registered address of Hilcote Homes Limited is Beaumont House Hilcote Lane Hilcote Alfreton Derbyshire De55 5hr. The company`s financial liabilities are £12.98k. It is £12.8k against last year. And the total assets are £31.06k, which is £25.48k against last year. BACON, Julie is a Secretary of the company. BACON, Barry Alan is a Director of the company. BACON, Julie is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director O'DONNELL, Antony has been resigned. Director O'DONNELL, Tracy has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
hilcote homes Key Finiance
LIABILITIES
£12.98k
+7487%
CASH
n/a
TOTAL ASSETS
£31.06k
+456%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 04 July 2005
Appointed Date: 04 July 2005
Director
O'DONNELL, Antony
Resigned: 09 November 2005
Appointed Date: 04 July 2005
64 years old
Director
O'DONNELL, Tracy
Resigned: 09 November 2005
Appointed Date: 04 July 2005
59 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 04 July 2005
Appointed Date: 04 July 2005
Persons With Significant Control
Mr Barry Alan Bacon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Bacon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HILCOTE HOMES LIMITED Events
08 Nov 2016
Amended total exemption full accounts made up to 31 July 2015
31 Jul 2016
Confirmation statement made on 4 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-05
22 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
09 Aug 2005
Registered office changed on 09/08/05 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
04 Aug 2005
Ad 15/07/05--------- £ si 99@1=99 £ ic 1/100
18 Jul 2005
Secretary resigned
18 Jul 2005
Director resigned
04 Jul 2005
Incorporation
1 November 2007
Legal charge
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at babbington street tibshelf alfreton derbyshire,. By…
15 February 2006
Legal charge
Delivered: 18 February 2006
Status: Satisfied
on 25 September 2007
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to newcastle street huthwaite…
10 February 2006
Debenture
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…