HILLGATE SECRETARIAL LIMITED
BRISTOL OVAL (1337) LIMITED

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Company number 03596300
Status Active
Incorporation Date 10 July 1998
Company Type Private Limited Company
Address 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Secretary's details changed for Hillgate Nominees Limited on 21 November 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of HILLGATE SECRETARIAL LIMITED are www.hillgatesecretarial.co.uk, and www.hillgate-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Hillgate Secretarial Limited is a Private Limited Company. The company registration number is 03596300. Hillgate Secretarial Limited has been working since 10 July 1998. The present status of the company is Active. The registered address of Hillgate Secretarial Limited is 2 Temple Back East Temple Quay Bristol Bs1 6eg. . HILLGATE NOMINEES 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 GHAURI, Akmal Khan 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 HUGHES, Gawain Lewis 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 TRINER, Joceline Clare has been resigned. Director TROEN, Per has been resigned. Director WILDISH, Nigel Denis has been resigned. Director WRIGHT, Daniel John has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HILLGATE NOMINEES 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: 18 March 2003
64 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 07 September 1998
Appointed Date: 10 July 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
GHAURI, Akmal Khan
Resigned: 20 August 2004
Appointed Date: 26 November 2003
56 years old
Director
GOWANS, Andrew John
Resigned: 09 December 2009
Appointed Date: 06 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: 08 August 2005
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
HUGHES, Gawain Lewis
Resigned: 29 November 2006
Appointed Date: 07 July 1999
57 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
TRINER, Joceline Clare
Resigned: 26 May 2005
Appointed Date: 06 August 2003
60 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
Director
WRIGHT, Daniel John
Resigned: 09 December 2009
Appointed Date: 01 May 2003
52 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 07 September 1998
Appointed Date: 10 July 1998
Nominee Director
OVALSEC LIMITED
Resigned: 07 September 1998
Appointed Date: 10 July 1998

HILLGATE SECRETARIAL LIMITED Events

21 Nov 2016
Secretary's details changed for Hillgate Nominees Limited on 21 November 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
07 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 160 more events
11 Sep 1998
Director resigned
11 Sep 1998
Registered office changed on 11/09/98 from: 30 queen charlotte street bristol BS99 7QQ
11 Sep 1998
New secretary appointed
04 Sep 1998
Company name changed oval (1337) LIMITED\certificate issued on 07/09/98
10 Jul 1998
Incorporation

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