HIPFAN LIMITED
BOURNEMOUTH HELITING INTERNATIONAL PROPERTIES LIMITED

Hellopages » Dorset » Bournemouth » BH1 3LB

Company number 02873882
Status Active
Incorporation Date 22 November 1993
Company Type Private Limited Company
Address BEACON HOUSE, 15 CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 3LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 200,000 . The most likely internet sites of HIPFAN LIMITED are www.hipfan.co.uk, and www.hipfan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Hipfan Limited is a Private Limited Company. The company registration number is 02873882. Hipfan Limited has been working since 22 November 1993. The present status of the company is Active. The registered address of Hipfan Limited is Beacon House 15 Christchurch Road Bournemouth Dorset Bh1 3lb. . BULL, David James is a Secretary of the company. FANELLI, Giuseppe is a Director of the company. FANELLI, Nicola is a Director of the company. Secretary ANDERSON, Colin has been resigned. Secretary BULL, David James has been resigned. Secretary CORTI, Massimo has been resigned. Secretary DOWLING, Domenica has been resigned. Secretary GIUDICI, Ezio has been resigned. Secretary IRESON, Christie Joelle has been resigned. Secretary PRITCHARD, Anthony David has been resigned. Secretary SIA, Francesca has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ANDERSON, Colin Anthony has been resigned. Director BRIDLE, Jan Wladyslaw Illaszewicz has been resigned. Director BULL, David James has been resigned. Director BULL, David James has been resigned. Director DOWLING, Domenica has been resigned. Director FANELLI, Giorgio has been resigned. Director FANELLI, Giorgio has been resigned. Director FANELLI, Nicola has been resigned. Director GIUDICI, Ezio has been resigned. Director HICKEY, John has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SIA, Francesca has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BULL, David James
Appointed Date: 18 May 2015
Director
FANELLI, Giuseppe
Appointed Date: 18 May 2015
48 years old
Director
FANELLI, Nicola
Appointed Date: 18 May 2015
52 years old

Resigned Directors

Secretary
ANDERSON, Colin
Resigned: 16 May 2005
Appointed Date: 03 April 2000
Secretary
BULL, David James
Resigned: 06 April 2000
Appointed Date: 03 June 1999
Secretary
CORTI, Massimo
Resigned: 18 May 2015
Appointed Date: 27 May 2010
Secretary
DOWLING, Domenica
Resigned: 26 September 1995
Appointed Date: 22 November 1993
Secretary
GIUDICI, Ezio
Resigned: 18 May 2015
Appointed Date: 30 September 2008
Secretary
IRESON, Christie Joelle
Resigned: 30 September 2008
Appointed Date: 16 May 2005
Secretary
PRITCHARD, Anthony David
Resigned: 27 May 2010
Appointed Date: 20 April 2009
Secretary
SIA, Francesca
Resigned: 03 June 1999
Appointed Date: 26 September 1995
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 November 1993
Appointed Date: 22 November 1993
Director
ANDERSON, Colin Anthony
Resigned: 16 May 2005
Appointed Date: 01 April 2004
51 years old
Director
BRIDLE, Jan Wladyslaw Illaszewicz
Resigned: 22 August 1995
Appointed Date: 22 November 1993
83 years old
Director
BULL, David James
Resigned: 30 September 2008
Appointed Date: 10 January 2003
70 years old
Director
BULL, David James
Resigned: 08 January 2002
Appointed Date: 26 September 1995
70 years old
Director
DOWLING, Domenica
Resigned: 31 December 1996
Appointed Date: 22 August 1995
96 years old
Director
FANELLI, Giorgio
Resigned: 31 January 2009
Appointed Date: 30 September 2008
77 years old
Director
FANELLI, Giorgio
Resigned: 01 December 2004
Appointed Date: 22 November 1993
77 years old
Director
FANELLI, Nicola
Resigned: 30 September 2008
Appointed Date: 03 June 1999
52 years old
Director
GIUDICI, Ezio
Resigned: 18 May 2015
Appointed Date: 30 September 2008
58 years old
Director
HICKEY, John
Resigned: 15 May 2003
Appointed Date: 17 August 1999
67 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 November 1993
Appointed Date: 22 November 1993
Director
SIA, Francesca
Resigned: 03 June 1999
Appointed Date: 01 November 1996
68 years old

Persons With Significant Control

Mr Nicola Fanelli
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Giuseppe Fanelli
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Crocifissa Montedoro
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HIPFAN LIMITED Events

23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200,000
22 Sep 2015
Statement by Directors
22 Sep 2015
Statement of capital on 22 September 2015
  • GBP 200,000
...
... and 193 more events
14 Feb 1994
Company name changed regency international properties company LIMITED\certificate issued on 15/02/94
12 Jan 1994
New director appointed
08 Dec 1993
Secretary resigned;new director appointed
08 Dec 1993
New secretary appointed;director resigned
22 Nov 1993
Incorporation

HIPFAN LIMITED Charges

28 September 2001
Mortgage
Delivered: 3 October 2001
Status: Satisfied on 27 September 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being heliting house &…
9 August 2001
Assignment of contract by way of security
Delivered: 29 August 2001
Status: Satisfied on 27 September 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights titles benefit and interests in and to the…
4 January 2001
Debenture
Delivered: 10 January 2001
Status: Satisfied on 27 September 2005
Persons entitled: Julian Hodge Bank Limited
Description: Fixed and floating charges over the undertaking and all…
4 January 2001
Mortgage
Delivered: 10 January 2001
Status: Satisfied on 27 September 2005
Persons entitled: Julian Hodge Bank Limited
Description: The property k/a the old police station and adjoining land…
2 February 2000
Mortgage deed
Delivered: 18 February 2000
Status: Satisfied on 27 September 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Black country house rounds green road oldbury t/no:…
13 January 2000
Mortgage deed
Delivered: 14 January 2000
Status: Satisfied on 27 September 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a heliting house richmond hill bournemouth…
24 November 1998
Mortgage
Delivered: 28 November 1998
Status: Satisfied on 27 September 2005
Persons entitled: Lloyds Bank PLC
Description: Property k/a plot 7 st marys place harefield middlesex t/no…
1 April 1996
Mortgage
Delivered: 4 April 1996
Status: Satisfied on 27 September 2005
Persons entitled: Lloyds Bank PLC
Description: The square, high street, barnham, west sussex together with…
15 December 1995
Counter indemnity and charge on deposit
Delivered: 21 December 1995
Status: Satisfied on 27 September 2005
Persons entitled: Lloyds Bank PLC
Description: £24,000 standing in a designated account with lloyds bank…
11 August 1995
Mortgage
Delivered: 22 August 1995
Status: Satisfied on 30 May 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a rowland house hinton road bournemouth…

Similar Companies

HIPERUNION LTD HIPERWISER LTD HIPFLOW LIMITED HIPGADO LTD HIPGJ WORKFORCE EMPLOYMENT LIMITED HIPGNOSIS COPYRIGHTS PLC HIPGNOSIS LIMITED