HILLIERS LIMITED
BRISTOL

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Company number 05005427
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address SUITE 1, LIBERTY HOUSE, SOUTH LIBERTY LANE, BRISTOL, BS3 2ST
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HILLIERS LIMITED are www.hilliers.co.uk, and www.hilliers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Hilliers Limited is a Private Limited Company. The company registration number is 05005427. Hilliers Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Hilliers Limited is Suite 1 Liberty House South Liberty Lane Bristol Bs3 2st. . HILLIER, David Richard is a Secretary of the company. HILLIER, David Richard is a Director of the company. HILLIER, Phillip John is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
HILLIER, David Richard
Appointed Date: 05 January 2004
Director
HILLIER, David Richard
Appointed Date: 05 January 2004
67 years old
Director
HILLIER, Phillip John
Appointed Date: 05 January 2004
66 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 05 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Mr David Richard Hillier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip John Hillier
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLIERS LIMITED Events

30 Jan 2017
Total exemption full accounts made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
08 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 24 more events
27 Jan 2005
Return made up to 05/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2004
Registered office changed on 21/10/04 from: 190 cheltenham road bristol BS6 5RB
17 Feb 2004
Ad 05/01/04--------- £ si 1@1=1 £ ic 1/2
16 Jan 2004
Secretary resigned
05 Jan 2004
Incorporation

HILLIERS LIMITED Charges

1 June 2005
All assets debenture
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge on all f/h and l/h property together with all…

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