HILLMARCH LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1QZ

Company number 02065510
Status Active
Incorporation Date 20 October 1986
Company Type Private Limited Company
Address 17 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QZ
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 twelve events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of HILLMARCH LIMITED are www.hillmarch.co.uk, and www.hillmarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillmarch Limited is a Private Limited Company. The company registration number is 02065510. Hillmarch Limited has been working since 20 October 1986. The present status of the company is Active. The registered address of Hillmarch Limited is 17 Imperial Square Cheltenham Gloucestershire Gl50 1qz. . STAITE, John Frederick is a Secretary of the company. DHILLON, Kuldip Singh is a Director of the company. STAITE, John Frederick is a Director of the company. Secretary DHILLON, Jacqueline has been resigned. Secretary STRICKLAND, Anthony William Bryen has been resigned. Director DHILLON, Jacqueline has been resigned. Director STRICKLAND, Anthony William Bryen has been resigned. Director STRICKLAND, Anthony William Bryen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STAITE, John Frederick
Appointed Date: 06 July 2005
Director
DHILLON, Kuldip Singh

75 years old
Director
STAITE, John Frederick
Appointed Date: 06 July 2005
77 years old

Resigned Directors

Secretary
DHILLON, Jacqueline
Resigned: 22 April 1996
Secretary
STRICKLAND, Anthony William Bryen
Resigned: 06 July 2005
Appointed Date: 22 April 1996
Director
DHILLON, Jacqueline
Resigned: 19 February 1999
74 years old
Director
STRICKLAND, Anthony William Bryen
Resigned: 06 July 2005
Appointed Date: 19 February 1999
85 years old
Director
STRICKLAND, Anthony William Bryen
Resigned: 22 April 1996
Appointed Date: 18 November 1992
85 years old

Persons With Significant Control

Satnam Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILLMARCH LIMITED Events

17 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 May 2016
Accounts for a small company made up to 30 June 2015
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Apr 2015
Accounts for a small company made up to 30 June 2014
05 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 102 more events
16 Mar 1987
Registered office changed on 16/03/87 from: peter house st peters square manchester M1 5BH
16 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Dec 1986
Registered office changed on 30/12/86 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Oct 1986
Certificate of Incorporation

HILLMARCH LIMITED Charges

27 January 1988
Legal charge
Delivered: 11 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that land and buildings situate on the west side of…
3 November 1987
Legal charge
Delivered: 11 November 1987
Status: Satisfied on 22 June 1990
Persons entitled: Satnam Investments Limited
Description: Land situate on the north east of vernon street together…
2 November 1987
Legal charge
Delivered: 20 November 1987
Status: Satisfied on 22 June 1990
Persons entitled: Barclays Bank PLC
Description: Land situate on the north east of vernon street together…
30 September 1987
Legal charge
Delivered: 15 October 1987
Status: Satisfied on 22 June 1990
Persons entitled: Leslie Jones and Muriel Jones
Description: Property k/a land on the west side of liverpool road…
30 September 1987
Legal charge
Delivered: 13 October 1987
Status: Satisfied
Persons entitled: Satnam Investments Limited
Description: 59-68 temple sreet and 15/16 summer row wolverhampton.
30 September 1987
Legal charge
Delivered: 8 October 1987
Status: Satisfied on 22 June 1990
Persons entitled: Satnam Investments Limited
Description: Land on the west side of liverpool road upton-by-chester.
4 September 1987
Legal charge
Delivered: 22 September 1987
Status: Satisfied on 22 June 1990
Persons entitled: Barclays Bank PLC
Description: Land at or near roger street manchester greater manchester.
4 September 1987
Legal charge
Delivered: 22 September 1987
Status: Satisfied on 22 June 1990
Persons entitled: Barclays Bank PLC
Description: Land and buildings forming the site of back foundry street…
4 September 1987
Legal charge
Delivered: 22 September 1987
Status: Satisfied on 22 June 1990
Persons entitled: Barclays Bank PLC
Description: 7-10 back foundry street manchester greater manchester…
4 September 1987
Legal charge
Delivered: 22 September 1987
Status: Satisfied on 22 June 1990
Persons entitled: Barclays Bank PLC
Description: Land at or near roger street manchester greater manchester.
4 September 1987
Legal charge
Delivered: 22 September 1987
Status: Satisfied on 22 June 1990
Persons entitled: Barclays Bank PLC
Description: Land at red bank manchester greater manchester.
4 September 1987
Legal charge
Delivered: 22 September 1987
Status: Satisfied on 22 June 1990
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of roger street red…
4 September 1987
Legal charge
Delivered: 22 September 1987
Status: Satisfied on 22 June 1990
Persons entitled: Barclays Bank PLC
Description: Land and building on south east side of faber street…

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