HILARY HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 00761338
Status Active
Incorporation Date 20 May 1963
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 4 October 2015 to 3 October 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 4 . The most likely internet sites of HILARY HOLDINGS LIMITED are www.hilaryholdings.co.uk, and www.hilary-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Hilary Holdings Limited is a Private Limited Company. The company registration number is 00761338. Hilary Holdings Limited has been working since 20 May 1963. The present status of the company is Active. The registered address of Hilary Holdings Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . OLSBERG, David is a Secretary of the company. HALPERN, Jacob Akiva is a Director of the company. OLSBERG, David is a Director of the company. Secretary OLSBERG, David David has been resigned. Secretary OLSBERG, Hilary Phyllis has been resigned. Director HALPERN, Rosalyn has been resigned. Director KLEIN, Gella Braina has been resigned. Director LEWIN, Vivienne Chaya has been resigned. Director OLSBERG, David has been resigned. Director OLSBERG, Hilary Phyllis has been resigned. Director WEISZ, Martin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
OLSBERG, David
Appointed Date: 01 September 2013
Director
HALPERN, Jacob Akiva
Appointed Date: 01 March 2012
61 years old
Director
OLSBERG, David
Appointed Date: 01 September 2014
67 years old

Resigned Directors

Secretary
OLSBERG, David David
Resigned: 26 March 2012
Appointed Date: 01 March 2012
Secretary
OLSBERG, Hilary Phyllis
Resigned: 01 May 2013
Director
HALPERN, Rosalyn
Resigned: 01 May 2013
Appointed Date: 22 July 2009
59 years old
Director
KLEIN, Gella Braina
Resigned: 01 May 2013
Appointed Date: 22 July 2009
69 years old
Director
LEWIN, Vivienne Chaya
Resigned: 01 May 2013
71 years old
Director
OLSBERG, David
Resigned: 01 October 2013
Appointed Date: 01 May 2013
67 years old
Director
OLSBERG, Hilary Phyllis
Resigned: 01 January 2014
67 years old
Director
WEISZ, Martin
Resigned: 09 September 2009
97 years old

HILARY HOLDINGS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Previous accounting period shortened from 4 October 2015 to 3 October 2015
18 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 4
30 Sep 2015
Total exemption small company accounts made up to 30 September 2014
30 Jun 2015
Previous accounting period shortened from 5 October 2014 to 4 October 2014
...
... and 104 more events
27 Jul 1987
Return made up to 12/06/87; full list of members
27 Jul 1987
Full accounts made up to 30 September 1984
27 Jul 1987
Accounts made up to 30 September 1985
20 May 1963
Certificate of incorporation
12 May 1963
Incorporation

HILARY HOLDINGS LIMITED Charges

16 September 2014
Charge code 0076 1338 0011
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
16 September 2014
Charge code 0076 1338 0010
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 northgate, sleaford NG34 7BH (ground floor and two…
12 November 1998
Fixed and floating charge
Delivered: 19 November 1998
Status: Outstanding
Persons entitled: Britannia Building Society
Description: 40,40A and 42 high street maildon essex goodwill of any…
12 November 1998
Fixed and floating charge
Delivered: 19 November 1998
Status: Outstanding
Persons entitled: Britannia Building Society
Description: 3 northgate sleaford lincolnshire goodwill of any trade or…
11 November 1998
Fixed and floating charge
Delivered: 19 November 1998
Status: Outstanding
Persons entitled: Britannia Building Society
Description: 16 high street chepstow goodwill of any trade or business…
11 November 1998
Fixed and floating charge
Delivered: 19 November 1998
Status: Outstanding
Persons entitled: Britannia Building Society
Description: 27B market place penzance goodwill of any trade or business…
17 June 1998
Fixed and floating charge
Delivered: 3 July 1998
Status: Outstanding
Persons entitled: Britannia Building Society
Description: 78/79 francis road edgbaston birmingham together with…
25 March 1998
Debenture
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 December 1976
Mortgage
Delivered: 16 December 1976
Status: Satisfied on 27 February 2002
Persons entitled: Christian Kouyoumdjian Sarkis
Description: 21, 23 earnshaw road 40, 42, 48, 50, 52, 54, 56, 37, 41…
12 May 1967
Legal charge
Delivered: 22 May 1967
Status: Outstanding
Persons entitled: Miss Alice M Scott.
Description: 13, 19, 23 & 18 earnshier avenue, woodbank, stockport.
11 November 1964
Charge
Delivered: 13 November 1964
Status: Outstanding
Persons entitled: Evelyn N. Higson
Description: 4-20 (even) 22, 26 to 46 (even) & perpetual yearly rent of…

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