HILLGATE INDUSTRIAL ESTATES LIMITED
Company number 01044324
Status Active
Incorporation Date 29 February 1972
Company Type Private Limited Company
Address 24 FITZROY SQUARE, LONDON, W1T 6EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Registration of a charge; Registration of charge 010443240019, created on 13 February 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of HILLGATE INDUSTRIAL ESTATES LIMITED are www.hillgateindustrialestates.co.uk, and www.hillgate-industrial-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Hillgate Industrial Estates Limited is a Private Limited Company. The company registration number is 01044324. Hillgate Industrial Estates Limited has been working since 29 February 1972. The present status of the company is Active. The registered address of Hillgate Industrial Estates Limited is 24 Fitzroy Square London W1t 6ep. . PHOENIX, June Patricia is a Secretary of the company. PHOENIX, Conrad Neil is a Director of the company. PHOENIX, June Patricia is a Director of the company. Secretary KIRBY, Raymond Arthur has been resigned. Director ADAMS, Derek William has been resigned. Director SULLIVAN, Anthony Nicholas John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
Director
Director
Resigned Directors
Secretary
Director
Director
Persons With Significant Control
Mr Conrad Neil Phoenix
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
81 years old
Nature of control: Has significant influence or control
HILLGATE INDUSTRIAL ESTATES LIMITED Events
23 Feb 2017
Registration of a charge
17 Feb 2017
Registration of charge 010443240019, created on 13 February 2017
06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
31 Jan 2017
Satisfaction of charge 14 in full
31 Jan 2017
Satisfaction of charge 4 in full
...
... and 93 more events
30 Oct 1987
Particulars of mortgage/charge
12 Mar 1987
Declaration of satisfaction of mortgage/charge
23 Dec 1986
Full accounts made up to 31 May 1986
23 Dec 1986
Return made up to 19/12/86; full list of members
29 Feb 1972
Incorporation
HILLGATE INDUSTRIAL ESTATES LIMITED Charges
13 February 2017
Charge code 0104 4324 0019
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Units a b & c northbrodge road berkhamstead hertfordshire…
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Units a b & c northbrodge road berkhamstead hertfordshire…
19 December 2003
Legal charge
Delivered: 23 December 2003
Status: Satisfied on 31 January 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as 16/26A st pancras way, london t/no…
Delivered: 23 December 2003
Status: Satisfied on 31 January 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as 16/26A st pancras way, london t/no…
5 February 1997
Floating charge
Delivered: 6 February 1997
Status: Satisfied on 31 January 2017
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets.
Delivered: 6 February 1997
Status: Satisfied on 31 January 2017
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets.
5 February 1997
Commercial mortgage deed
Delivered: 6 February 1997
Status: Satisfied on 31 January 2017
Persons entitled: West Bromwich Building Society
Description: F/H property k/a units a, b and c northbridge road…
Delivered: 6 February 1997
Status: Satisfied on 31 January 2017
Persons entitled: West Bromwich Building Society
Description: F/H property k/a units a, b and c northbridge road…
5 February 1997
Commercial mortgage deed
Delivered: 6 February 1997
Status: Satisfied on 19 November 2003
Persons entitled: West Bromwich Building Society
Description: F/H property k/a 16/16A st pancras way, london t/no:…
Delivered: 6 February 1997
Status: Satisfied on 19 November 2003
Persons entitled: West Bromwich Building Society
Description: F/H property k/a 16/16A st pancras way, london t/no:…
23 June 1992
Charge
Delivered: 8 July 1992
Status: Satisfied on 31 January 2017
Persons entitled: Barclays De Zoete Wedd Limited
Description: All moneys in any currency standing to the credit of the…
Delivered: 8 July 1992
Status: Satisfied on 31 January 2017
Persons entitled: Barclays De Zoete Wedd Limited
Description: All moneys in any currency standing to the credit of the…
23 June 1992
Legal charge
Delivered: 26 June 1992
Status: Satisfied on 19 November 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that f/h land and building k/a 16 st. Pancras way…
Delivered: 26 June 1992
Status: Satisfied on 19 November 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that f/h land and building k/a 16 st. Pancras way…
23 June 1992
Legal charge
Delivered: 26 June 1992
Status: Satisfied on 27 November 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that f/h land and buildings k/a land at northbridge…
Delivered: 26 June 1992
Status: Satisfied on 27 November 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that f/h land and buildings k/a land at northbridge…
13 April 1992
Debenture
Delivered: 27 April 1992
Status: Satisfied on 27 November 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
Delivered: 27 April 1992
Status: Satisfied on 27 November 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
19 September 1988
Legal charge
Delivered: 10 October 1988
Status: Satisfied on 27 June 2005
Persons entitled: Baclays De Zoete Wedd Limited Barclays Bank PLC
Description: Land at billett lane northbridge road, berkhamsted…
Delivered: 10 October 1988
Status: Satisfied on 27 June 2005
Persons entitled: Baclays De Zoete Wedd Limited Barclays Bank PLC
Description: Land at billett lane northbridge road, berkhamsted…
19 September 1988
Legal charge
Delivered: 10 October 1988
Status: Satisfied on 27 November 1997
Persons entitled: Barclays Bank PLC Barclays De Zoete Wedd Limited
Description: 16/16A st. Pancras way l/b of camden t/no ngl 215336 & all…
Delivered: 10 October 1988
Status: Satisfied on 27 November 1997
Persons entitled: Barclays Bank PLC Barclays De Zoete Wedd Limited
Description: 16/16A st. Pancras way l/b of camden t/no ngl 215336 & all…
19 October 1987
Legal charge
Delivered: 30 October 1987
Status: Satisfied on 27 November 1997
Persons entitled: Barclays De Zoete Wedd Limited
Description: (A) 16/16A st. Pancras way l/b of camden, NW1 t/no. Ngl…
Delivered: 30 October 1987
Status: Satisfied on 27 November 1997
Persons entitled: Barclays De Zoete Wedd Limited
Description: (A) 16/16A st. Pancras way l/b of camden, NW1 t/no. Ngl…
18 December 1984
Legal charge
Delivered: 24 December 1984
Status: Satisfied on 27 June 2005
Persons entitled: Crusander Insurance PLC
Description: F/Hold premises comprised in an industrial estate…
Delivered: 24 December 1984
Status: Satisfied on 27 June 2005
Persons entitled: Crusander Insurance PLC
Description: F/Hold premises comprised in an industrial estate…
23 August 1982
Debenture
Delivered: 2 August 1982
Status: Satisfied on 12 March 1987
Persons entitled: Barclays Merchant Bank Limited
Description: Fixed & floating charge over undertaking and all property…
Delivered: 2 August 1982
Status: Satisfied on 12 March 1987
Persons entitled: Barclays Merchant Bank Limited
Description: Fixed & floating charge over undertaking and all property…
13 August 1981
Legal mortgage
Delivered: 14 August 1981
Status: Satisfied on 19 November 2003
Persons entitled: Royal Insurance Company Limited
Description: F/H 16 & 16A st pancras way london nw 1, t/n-ngl 215336.
Delivered: 14 August 1981
Status: Satisfied on 19 November 2003
Persons entitled: Royal Insurance Company Limited
Description: F/H 16 & 16A st pancras way london nw 1, t/n-ngl 215336.
27 April 1979
Further charge
Delivered: 1 May 1979
Status: Satisfied on 31 January 2017
Persons entitled: Royal Liver Trustees Limited
Description: Land at kingston road, leatherhead, surrey together with…
Delivered: 1 May 1979
Status: Satisfied on 31 January 2017
Persons entitled: Royal Liver Trustees Limited
Description: Land at kingston road, leatherhead, surrey together with…
1 June 1978
Floating charge
Delivered: 2 June 1978
Status: Satisfied on 27 November 1997
Persons entitled: Clydes Dale Bank LTD
Description: Undertaking and all property and assets present and future…
Delivered: 2 June 1978
Status: Satisfied on 27 November 1997
Persons entitled: Clydes Dale Bank LTD
Description: Undertaking and all property and assets present and future…
24 May 1978
Deed of variation
Delivered: 26 May 1978
Status: Satisfied on 31 January 2017
Persons entitled: Royal Liver Trustees Limited
Description: Land comprised in a legal charge dated 23/3/76.
Delivered: 26 May 1978
Status: Satisfied on 31 January 2017
Persons entitled: Royal Liver Trustees Limited
Description: Land comprised in a legal charge dated 23/3/76.
23 March 1976
Legal charge
Delivered: 8 April 1976
Status: Satisfied on 31 January 2017
Persons entitled: Royal Liver Trustees Limited.
Description: Buildings and land kingston rd, leatherhead, surrey.
Delivered: 8 April 1976
Status: Satisfied on 31 January 2017
Persons entitled: Royal Liver Trustees Limited.
Description: Buildings and land kingston rd, leatherhead, surrey.