HILLEON LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3QB

Company number 00640557
Status Active
Incorporation Date 27 October 1959
Company Type Private Limited Company
Address LYNDA KING LTD, 93 ST. GEORGES PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3QB
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 ninety events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of HILLEON LIMITED are www.hilleon.co.uk, and www.hilleon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilleon Limited is a Private Limited Company. The company registration number is 00640557. Hilleon Limited has been working since 27 October 1959. The present status of the company is Active. The registered address of Hilleon Limited is Lynda King Ltd 93 St Georges Place Cheltenham Gloucestershire Gl50 3qb. . DEWS, Alan Edgar Norval is a Secretary of the company. DEWS, Alan Edgar Norval is a Director of the company. HARRIS, Christopher John Prebble is a Director of the company. HARRIS, Maureen Barbara is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DEWS, Alan Edgar Norval
Director
DEWS, Alan Edgar Norval

86 years old
Director
HARRIS, Christopher John Prebble

81 years old
Director
HARRIS, Maureen Barbara
Appointed Date: 02 April 2014
84 years old

Persons With Significant Control

Mr Christopher John Prebble Harris
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HILLEON LIMITED Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
...
... and 80 more events
05 Oct 1987
Full accounts made up to 31 December 1986
15 Sep 1987
Secretary resigned;new secretary appointed;director resigned
15 Sep 1987
Registered office changed on 15/09/87 from: wisteria cottage third court high street dawlish devon EX7 9HF
17 Oct 1986
Annual return made up to 03/10/86
07 Oct 1986
Full accounts made up to 31 December 1985

HILLEON LIMITED Charges

17 July 2009
Legal charge
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 264 innsworth lane gloucester.
17 July 2009
Legal charge
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 kipling road cheltenham gloucestershire.
30 April 1993
Legal charge
Delivered: 20 May 1993
Status: Satisfied on 30 September 2010
Persons entitled: Barclays Bank PLC
Description: Inglenook sheep street stow on the wold gloucestershire t/n…
5 December 1960
Mortgage
Delivered: 7 December 1960
Status: Satisfied on 30 September 2010
Persons entitled: Mrs C.F. Bauks
Description: 12 felix avenue, crouch end, london N8.
12 December 1959
Charge
Delivered: 31 December 1959
Status: Satisfied on 30 September 2010
Persons entitled: Westminster Bk. LTD
Description: 124 devonshire rd, forest hill london SE23 title no. 241807.

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