HILLEARD DEVELOPMENTS LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 3PS

Company number 03472187
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address 257 CROYDON ROAD, BECKENHAM, KENT, BR3 3PS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Margaret Anne Hilleard as a secretary on 20 June 2016; Appointment of Ms Julia Hilleard as a secretary on 20 June 2016. The most likely internet sites of HILLEARD DEVELOPMENTS LIMITED are www.hillearddevelopments.co.uk, and www.hilleard-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Hilleard Developments Limited is a Private Limited Company. The company registration number is 03472187. Hilleard Developments Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Hilleard Developments Limited is 257 Croydon Road Beckenham Kent Br3 3ps. . HILLEARD, Julia is a Secretary of the company. HILLEARD, John George is a Director of the company. HILLEARD, Margaret Anne is a Director of the company. HILLEARD, Steven John is a Director of the company. Secretary HILLEARD, Margaret Anne has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HILLEARD, Julia
Appointed Date: 20 June 2016
Director
HILLEARD, John George
Appointed Date: 27 November 1997
89 years old
Director
HILLEARD, Margaret Anne
Appointed Date: 27 November 1997
83 years old
Director
HILLEARD, Steven John
Appointed Date: 27 November 1997
60 years old

Resigned Directors

Secretary
HILLEARD, Margaret Anne
Resigned: 20 June 2016
Appointed Date: 27 November 1997
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 November 1997
Appointed Date: 27 November 1997
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 November 1997
Appointed Date: 27 November 1997

Persons With Significant Control

Mrs Margaret Anne Hilleard
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John George Hilleard
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Hilleard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLEARD DEVELOPMENTS LIMITED Events

07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Jun 2016
Termination of appointment of Margaret Anne Hilleard as a secretary on 20 June 2016
30 Jun 2016
Appointment of Ms Julia Hilleard as a secretary on 20 June 2016
26 May 2016
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to 257 Croydon Road Beckenham Kent BR3 3PS on 26 May 2016
11 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 94 more events
31 Dec 1997
New secretary appointed
05 Dec 1997
Secretary resigned
05 Dec 1997
Director resigned
05 Dec 1997
Registered office changed on 05/12/97 from: 25 hill road theydon bois epping essex CM16 7LX
27 Nov 1997
Incorporation

HILLEARD DEVELOPMENTS LIMITED Charges

2 February 2011
Legal charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a falconet court 247/249 ravenscroft road…
2 February 2011
Legal charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H broadwater 114A bromley road beckenham kent t/no P2715.
2 February 2011
Legal charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the herons 9 court downs road beckenham kent t/no…
2 February 2011
Legal charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H mendips 37 copers cope road beckenham kent t/no…
2 February 2011
Legal charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 49 albemarle road beckenham kent t/no SGL537499.
4 September 2009
Legal charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H property being land lying to the north west of upper…
1 February 2008
Deed of charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 sandford close 72 the avenue beckenham t/n SGL585320…
22 August 2007
Legal charge
Delivered: 25 August 2007
Status: Satisfied on 21 April 2010
Persons entitled: Dunbar Bank PLC
Description: L/H flat at 49 albemarle road beckenham kent t/no SGL559170…
22 August 2007
Legal charge
Delivered: 25 August 2007
Status: Satisfied on 21 April 2010
Persons entitled: Dunbar Bank PLC
Description: F/H 49 albemarle road beckenham kent t/no SGL537499 all…
31 May 2007
Charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 6 sandford close 72 the avenue beckenham and garage…
20 April 2007
Legal charge
Delivered: 24 April 2007
Status: Satisfied on 21 April 2010
Persons entitled: Dunbar Bank PLC
Description: L/H property k/a flat 4 49 albemarle road beckenham kent…
16 April 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied on 21 April 2010
Persons entitled: Dunbar Bank PLC
Description: All the l/h property k/a flat 3 albemarle road beckenham…
16 March 2007
Legal charge
Delivered: 21 March 2007
Status: Satisfied on 21 April 2010
Persons entitled: Dunbar Bank PLC
Description: L/H flats 1 and 2, 49 albermarle road, beckenham, kent…
16 March 2007
Assignment
Delivered: 21 March 2007
Status: Satisfied on 21 April 2010
Persons entitled: Dunbar Bank PLC
Description: All that the benefit of the chargor arising under the…
4 September 2006
Legal charge
Delivered: 12 September 2006
Status: Satisfied on 21 April 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land at the rear of 61-79 elmers…
6 June 2006
Legal charge
Delivered: 10 June 2006
Status: Satisfied on 21 April 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property 247 and 249 ravenscroft road beckenham…
22 April 2005
Deed of charge
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 sandford close 72 the avenue beckenham fixed charge over…
14 October 2004
Legal charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 sandford close 72 the avenue beckenham fixed charge over…
22 April 2003
Letter of set off
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of continuing security all monies now or hereafter…
22 April 2003
Debenture
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
22 April 2003
Legal charge
Delivered: 25 April 2003
Status: Satisfied on 21 April 2010
Persons entitled: Dunbar Bank PLC
Description: F/H property being land at mendip nursery copers cope road…
16 April 2003
Legal charge
Delivered: 22 April 2003
Status: Satisfied on 21 April 2010
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 114A bromley road beckenham kent…
19 November 2001
Legal charge
Delivered: 8 December 2001
Status: Satisfied on 21 April 2010
Persons entitled: Capital Home Loans Limited
Description: Flat 6 goldcrest court 72 scotts lane shottlands bromley…
14 August 2001
Legal charge
Delivered: 24 August 2001
Status: Satisfied on 21 April 2010
Persons entitled: Barclays Bank PLC
Description: Property k/a 9 court downs road beckenham kent.
23 December 1999
Legal charge
Delivered: 30 December 1999
Status: Satisfied on 21 April 2010
Persons entitled: Barclays Bank PLC
Description: 72 scotts lane beckenham l/b bromley.
25 May 1999
Legal charge
Delivered: 2 June 1999
Status: Satisfied on 21 April 2010
Persons entitled: Barclays Bank PLC
Description: Meadowlands,orchard rd,pratts bottom,london borough of…
11 May 1999
Floating charge
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge over all undertaking property and assets of…

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