HILLGATE NOMINEES LIMITED
BRISTOL OVAL (1305) LIMITED

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Company number 03564102
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of HILLGATE NOMINEES LIMITED are www.hillgatenominees.co.uk, and www.hillgate-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Hillgate Nominees Limited is a Private Limited Company. The company registration number is 03564102. Hillgate Nominees Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Hillgate Nominees Limited is 2 Temple Back East Temple Quay Bristol Bs1 6eg. . HILLGATE SECRETARIAL LIMITED is a Secretary of the company. BERG, Raymond Jeremy is a Director of the company. BUSSELL, Alice is a Director of the company. LEYSHON, Gregory David is a Director of the company. SAUL, Andrew John is a Director of the company. SPOONER, Simon Glanville is a Director of the company. SWEETING, Fiona Claire is a Director of the company. VICARY, Karen Lesley is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director BAINES, Richard Eliot has been resigned. Director BESWICK, Simon Andrew has been resigned. Director BIRT, Timothy David has been resigned. Director BOTT, Adrian John Alan has been resigned. Director BOWYER, Russell Lyndon has been resigned. Director CAVENDISH, Jeremy Peter has been resigned. Director CORREN, Paul has been resigned. Director CUTHBERT, John Richard has been resigned. Director DAWE LANE, Patrick John Beachim has been resigned. Director FIELDER, Simon has been resigned. Director GARDNER, Paul Andrew has been resigned. Director GOWANS, Andrew John has been resigned. Director GRAHAM, Roderick Robert has been resigned. Director GRANTHAM, Victoria Anne has been resigned. Director GRAVES, Patrick Michael has been resigned. Director HODGES, Dawn Jeanette has been resigned. Director JONES, Hugh Richard has been resigned. Director LAMBERT, Roy Jefferson has been resigned. Director LLOYD, Geraint Wynne has been resigned. Director MASSY-COLLIER, James Patrick has been resigned. Director MOULE, Jocelyn Handley has been resigned. Director MULLOCK, James Justin has been resigned. Director O'CONNOR, Kieran Francis has been resigned. Director RENDELL, Simon has been resigned. Director RILEY, Francis William has been resigned. Director ROXBURGH, Bruce Oliphant has been resigned. Director SAUL, Andrew John has been resigned. Director SCHOLLENBERGER, David Kennon has been resigned. Director SILLETT, Matthew David has been resigned. Director SMERDON, Richard William has been resigned. Director STAUNTON, Paula has been resigned. Director TOWNSEND, Roma Louise has been resigned. Director TROEN, Per has been resigned. Director WILDISH, Nigel Denis has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HILLGATE SECRETARIAL LIMITED
Appointed Date: 07 September 1998

Director
BERG, Raymond Jeremy
Appointed Date: 24 May 2002
57 years old

Director
BUSSELL, Alice
Appointed Date: 20 January 2012
38 years old

Director
LEYSHON, Gregory David
Appointed Date: 06 April 2000
57 years old

Director
SAUL, Andrew John
Appointed Date: 03 March 2014
63 years old

Director
SPOONER, Simon Glanville
Appointed Date: 01 December 2009
57 years old

Director
SWEETING, Fiona Claire
Appointed Date: 30 April 2009
56 years old

Director
VICARY, Karen Lesley
Appointed Date: 01 December 2009
64 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 07 September 1998
Appointed Date: 14 May 1998

Director
BAINES, Richard Eliot
Resigned: 18 September 2002
Appointed Date: 24 May 2002
70 years old

Director
BESWICK, Simon Andrew
Resigned: 14 January 2015
Appointed Date: 08 March 1999
64 years old

Director
BIRT, Timothy David
Resigned: 03 March 2014
Appointed Date: 07 September 1998
67 years old

Director
BOTT, Adrian John Alan
Resigned: 09 December 2009
Appointed Date: 24 May 2002
69 years old

Director
BOWYER, Russell Lyndon
Resigned: 09 December 2009
Appointed Date: 06 April 2000
64 years old

Director
CAVENDISH, Jeremy Peter
Resigned: 14 December 2011
Appointed Date: 01 December 2009
46 years old

Director
CORREN, Paul
Resigned: 18 September 2002
Appointed Date: 01 October 2001
58 years old

Director
CUTHBERT, John Richard
Resigned: 30 April 2002
Appointed Date: 07 September 1998
81 years old

Director
DAWE LANE, Patrick John Beachim
Resigned: 10 August 2007
Appointed Date: 12 February 1999
59 years old

Director
FIELDER, Simon
Resigned: 02 June 2006
Appointed Date: 30 December 1998
55 years old

Director
GARDNER, Paul Andrew
Resigned: 09 December 2009
Appointed Date: 07 September 1998
62 years old

Director
GOWANS, Andrew John
Resigned: 09 December 2009
Appointed Date: 11 April 2000
59 years old

Director
GRAHAM, Roderick Robert
Resigned: 01 September 2002
Appointed Date: 07 September 1998
59 years old

Director
GRANTHAM, Victoria Anne
Resigned: 14 December 2011
Appointed Date: 01 December 2009
41 years old

Director
GRAVES, Patrick Michael
Resigned: 01 December 2009
Appointed Date: 08 March 1999
65 years old

Director
HODGES, Dawn Jeanette
Resigned: 28 March 2003
Appointed Date: 19 March 1999
69 years old

Director
JONES, Hugh Richard
Resigned: 09 December 2009
Appointed Date: 06 April 2000
61 years old

Director
LAMBERT, Roy Jefferson
Resigned: 30 April 2008
Appointed Date: 07 September 1998
76 years old

Director
LLOYD, Geraint Wynne
Resigned: 29 November 2006
Appointed Date: 06 April 2000
67 years old

Director
MASSY-COLLIER, James Patrick
Resigned: 09 December 2009
Appointed Date: 07 September 1998
70 years old

Director
MOULE, Jocelyn Handley
Resigned: 30 April 2009
Appointed Date: 08 March 1999
65 years old

Director
MULLOCK, James Justin
Resigned: 09 December 2009
Appointed Date: 01 May 2001
56 years old

Director
O'CONNOR, Kieran Francis
Resigned: 01 September 2002
Appointed Date: 07 September 1998
64 years old

Director
RENDELL, Simon
Resigned: 09 December 2009
Appointed Date: 07 September 1998
63 years old

Director
RILEY, Francis William
Resigned: 15 May 2013
Appointed Date: 30 December 1998
70 years old

Director
ROXBURGH, Bruce Oliphant
Resigned: 14 February 2003
Appointed Date: 08 March 1999
65 years old

Director
SAUL, Andrew John
Resigned: 09 December 2009
Appointed Date: 07 September 1998
63 years old

Director
SCHOLLENBERGER, David Kennon
Resigned: 23 July 1999
Appointed Date: 07 September 1998
70 years old

Director
SILLETT, Matthew David
Resigned: 18 September 2002
Appointed Date: 23 December 1998
58 years old

Director
SMERDON, Richard William
Resigned: 30 April 2002
Appointed Date: 06 April 2000
83 years old

Director
STAUNTON, Paula
Resigned: 29 November 2006
Appointed Date: 13 September 2000
60 years old

Director
TOWNSEND, Roma Louise
Resigned: 09 December 2009
Appointed Date: 24 May 2002
55 years old

Director
TROEN, Per
Resigned: 18 September 2002
Appointed Date: 11 November 1998
70 years old

Director
WILDISH, Nigel Denis
Resigned: 28 May 1999
Appointed Date: 07 September 1998
77 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 07 September 1998
Appointed Date: 14 May 1998

Nominee Director
OVALSEC LIMITED
Resigned: 07 September 1998
Appointed Date: 14 May 1998

HILLGATE NOMINEES LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 31 July 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1

13 Apr 2016
Accounts for a dormant company made up to 31 July 2015
30 Sep 2015
Director's details changed for Mr Simon Glanville Spooner on 1 September 2015
28 Sep 2015
Director's details changed for Gregory David Leyshon on 1 September 2015
...
... and 149 more events
11 Sep 1998
New director appointed
11 Sep 1998
New director appointed
11 Sep 1998
New secretary appointed
04 Sep 1998
Company name changed oval (1305) LIMITED\certificate issued on 07/09/98
14 May 1998
Incorporation