HILCLARE LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 0DN
Company number 02985209
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of HILCLARE LIMITED are www.hilclare.co.uk, and www.hilclare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Hilclare Limited is a Private Limited Company. The company registration number is 02985209. Hilclare Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Hilclare Limited is The Exchange 5 Bank Street Bury Bl9 0dn. . MURTAGH, Stephen Paul is a Secretary of the company. HAYDOCK, Keith is a Director of the company. MURTAGH, Stephen Paul is a Director of the company. POOLE, Norman James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
MURTAGH, Stephen Paul
Appointed Date: 09 November 1994
Director
HAYDOCK, Keith
Appointed Date: 09 November 1994
78 years old
Director
MURTAGH, Stephen Paul
Appointed Date: 09 November 1994
68 years old
Director
POOLE, Norman James
Appointed Date: 09 November 1994
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 1994
Appointed Date: 01 November 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 1994
Appointed Date: 01 November 1994

Persons With Significant Control

Mr Stephen Paul Murtagh
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILCLARE LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Feb 2016
Accounts for a medium company made up to 30 April 2015
12 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 90,003
05 Mar 2015
Registered office address changed from Dte House Hollins Mount Greater Manchester BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015
...
... and 68 more events
30 Nov 1994
New secretary appointed;director resigned;new director appointed
30 Nov 1994
Secretary resigned;new director appointed
30 Nov 1994
Director resigned;new director appointed
30 Nov 1994
Registered office changed on 30/11/94 from: 1 mitchell lane bristol BS1 6BU
01 Nov 1994
Incorporation

HILCLARE LIMITED Charges

4 September 2012
Debenture
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Keith Haydock, Stephen Paul Murtagh, Norman James Poole and Mjf Ssas Trustees Limited
Description: By way of floating charge all the stock in trade or work in…
21 January 2011
Debenture
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Keith Haydock Stephen Paul Murtagh Norman James Poole and Mjf Ssas Trustees Limited
Description: Floating charge all the stock in trade or work in progress…
5 March 2009
Debenture
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 January 2009
Debenture
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Keith Haydock, Stephen Paul Murtagh, Norman James Poole and Mjf Ssas Trustees Limited
Description: By way of floating charge all the stock in trade or work in…
15 June 2007
Debenture
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Keith Haydock, Stephen Paul Murtagh, Norman James Poole and Mjf Ssas Trustee Limited
Description: By way of fixed charge all the plant machinery and…
20 September 2006
Debenture
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Keith Haydock, Stephen Paul Murtagh, Norman James Poole and Mjf Ssas Trustees Limited
Description: All the plant machinery and equipment of the company and…
30 September 2004
Rent deposit deed
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Benjamin Whiteley & Sons Limited
Description: Monies held from time to time in a deposit account.
15 March 1995
Mortgage debenture
Delivered: 27 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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