M J HILLSON LIMITED
BEDFORDSHIRE M.J. HILLSON (CONTRACTING) COMPANY LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2AA

Company number 01823528
Status Active
Incorporation Date 11 June 1984
Company Type Private Limited Company
Address 29 CLOPHILL ROAD, MAULDEN, BEDFORDSHIRE, MK45 2AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43290 - Other construction installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 20,000 . The most likely internet sites of M J HILLSON LIMITED are www.mjhillson.co.uk, and www.m-j-hillson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Lidlington Rail Station is 4.7 miles; to Kempston Hardwick Rail Station is 5 miles; to Bedford St Johns Rail Station is 7.1 miles; to Bedford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Hillson Limited is a Private Limited Company. The company registration number is 01823528. M J Hillson Limited has been working since 11 June 1984. The present status of the company is Active. The registered address of M J Hillson Limited is 29 Clophill Road Maulden Bedfordshire Mk45 2aa. . LOBLEY, Sheran Marie is a Secretary of the company. HILLSON, Mark is a Director of the company. HILLSON, Michael John is a Director of the company. LOBLEY, Sheran Marie is a Director of the company. Secretary HOLLAND, Richard Alfred has been resigned. Secretary PEAT, John Victor has been resigned. Director HILLSON, Roger John has been resigned. Director HOLLAND, Richard Alfred has been resigned. Director PEAT, John Victor has been resigned. Director RAYNER, Philip Trevor has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LOBLEY, Sheran Marie
Appointed Date: 05 January 2011
Director
HILLSON, Mark
Appointed Date: 01 October 2012
51 years old
Director
HILLSON, Michael John

77 years old
Director
LOBLEY, Sheran Marie
Appointed Date: 01 October 2012
58 years old

Resigned Directors

Secretary
HOLLAND, Richard Alfred
Resigned: 05 January 2011
Appointed Date: 05 August 1999
Secretary
PEAT, John Victor
Resigned: 04 August 1999
Director
HILLSON, Roger John
Resigned: 01 June 1998
105 years old
Director
HOLLAND, Richard Alfred
Resigned: 05 January 2011
Appointed Date: 01 October 2006
75 years old
Director
PEAT, John Victor
Resigned: 04 August 1999
84 years old
Director
RAYNER, Philip Trevor
Resigned: 29 October 2012
Appointed Date: 01 October 2006
64 years old

Persons With Significant Control

M J Hillson Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M J HILLSON LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Jun 2016
Audited abridged accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 20,000
27 May 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 20,000
...
... and 72 more events
30 Nov 1987
Accounts for a small company made up to 5 April 1987
30 Nov 1987
Return made up to 28/10/87; full list of members
02 Apr 1987
Accounts for a small company made up to 5 April 1986
02 Apr 1987
Return made up to 04/11/86; full list of members
11 Jun 1984
Incorporation

M J HILLSON LIMITED Charges

16 August 1984
Mortgage debenture
Delivered: 24 August 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the companys f/h & l/h…

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