JOHN HILDITCH (BUILDERS) LIMITED
NORWICH

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Company number 01364406
Status Active
Incorporation Date 21 April 1978
Company Type Private Limited Company
Address 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 552 . The most likely internet sites of JOHN HILDITCH (BUILDERS) LIMITED are www.johnhilditchbuilders.co.uk, and www.john-hilditch-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. John Hilditch Builders Limited is a Private Limited Company. The company registration number is 01364406. John Hilditch Builders Limited has been working since 21 April 1978. The present status of the company is Active. The registered address of John Hilditch Builders Limited is 20 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. The company`s financial liabilities are £43.79k. It is £-10.2k against last year. The cash in hand is £26.71k. It is £14.64k against last year. And the total assets are £29.26k, which is £13.98k against last year. SHARMAN, John Richard is a Secretary of the company. HILDITCH, Joanna Mary is a Director of the company. HILDITCH, John Ernest is a Director of the company. Secretary HILDITCH, John Ernest has been resigned. Director HILDITCH, Christine Bella has been resigned. Director LISTER, Tracey Sarah has been resigned. The company operates in "Construction of commercial buildings".


john hilditch (builders) Key Finiance

LIABILITIES £43.79k
-19%
CASH £26.71k
+121%
TOTAL ASSETS £29.26k
+91%
All Financial Figures

Current Directors

Secretary
SHARMAN, John Richard
Appointed Date: 17 July 2004
Director
HILDITCH, Joanna Mary
Appointed Date: 30 November 1998
63 years old
Director
HILDITCH, John Ernest

77 years old

Resigned Directors

Secretary
HILDITCH, John Ernest
Resigned: 17 July 2004
Director
HILDITCH, Christine Bella
Resigned: 19 August 1991
73 years old
Director
LISTER, Tracey Sarah
Resigned: 07 December 1999
56 years old

Persons With Significant Control

Mr John Ernest Hilditch
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

JOHN HILDITCH (BUILDERS) LIMITED Events

22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 552
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 552
...
... and 78 more events
18 Apr 1988
New director appointed
18 Apr 1988
Return made up to 31/03/87; full list of members
11 Apr 1987
Accounts for a small company made up to 30 September 1985
11 Apr 1987
Return made up to 02/02/86; full list of members
21 Apr 1978
Incorporation

JOHN HILDITCH (BUILDERS) LIMITED Charges

14 May 2010
Legal charge
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the west of green lane west rackheath…
15 September 2000
Legal charge
Delivered: 25 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5, tharston industrial estate tharston and units 8, 9…
15 September 2000
Legal charge
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a land lying to the west of green lane west…
4 February 1999
Legal charge
Delivered: 10 February 1999
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: Property k/a unit 5 tharston industrial estate tharston…
4 February 1999
Legal charge
Delivered: 10 February 1999
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: Property k/a units 8, 9 & 10 tharston industrial estate…
23 January 1997
Legal mortgage
Delivered: 28 January 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Numbers 18, 20 and 21 suffolk place great yarmouth norfolk…
14 April 1994
Legal charge
Delivered: 21 April 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the PROPERTY22 and 23 tharston…
26 August 1992
Legal charge
Delivered: 29 August 1992
Status: Satisfied on 17 March 1999
Persons entitled: Yorkshire Bank PLC
Description: Unit 5, tharston industrial estate, long stratton, norfolk…
14 February 1992
Legal charge
Delivered: 15 February 1992
Status: Satisfied on 17 March 1999
Persons entitled: Yorkshire Bank PLC
Description: Units 8,9 and 10 long stratton industrial…
13 January 1992
Debenture
Delivered: 20 January 1992
Status: Satisfied on 9 April 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1979
Legal mortgage
Delivered: 21 September 1979
Status: Satisfied on 18 February 1992
Persons entitled: National Westminster Bank PLC
Description: 20 gladstone street, norwich, norfolk title no. Nk 28345…
21 September 1979
Legal mortgage
Delivered: 21 September 1979
Status: Satisfied on 18 February 1992
Persons entitled: National Westminster Bank PLC
Description: 67 shipstone road, norwich, norfolk title no. Nk 15215…

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