HILLYER MCKEOWN CHESTER LIMITED
CHESTER HILLYER MCKEOWN SERVICES LIMITED MERCURY LEGAL LIMITED MACHIL LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 3EQ

Company number 06399441
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address GORSE STACKS HOUSE, GEORGE STREET, CHESTER, CH1 3EQ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 October 2016 with updates; Company name changed hillyer mckeown services LIMITED\certificate issued on 10/02/16 RES15 ‐ Change company name resolution on 2016-01-28 . The most likely internet sites of HILLYER MCKEOWN CHESTER LIMITED are www.hillyermckeownchester.co.uk, and www.hillyer-mckeown-chester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Hillyer Mckeown Chester Limited is a Private Limited Company. The company registration number is 06399441. Hillyer Mckeown Chester Limited has been working since 15 October 2007. The present status of the company is Active. The registered address of Hillyer Mckeown Chester Limited is Gorse Stacks House George Street Chester Ch1 3eq. . HARVEY, Steven James is a Secretary of the company. HARVEY, Steven James is a Director of the company. MCKEOWN, Philip Henry is a Director of the company. WRIGHT, David Michael John is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KORFF, Jonathan Philip David has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
HARVEY, Steven James
Appointed Date: 15 October 2007
Director
HARVEY, Steven James
Appointed Date: 15 October 2007
53 years old
Director
MCKEOWN, Philip Henry
Appointed Date: 15 October 2007
74 years old
Director
WRIGHT, David Michael John
Appointed Date: 20 November 2007
68 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2007
Appointed Date: 15 October 2007
Director
KORFF, Jonathan Philip David
Resigned: 30 April 2009
Appointed Date: 20 November 2007
74 years old

Persons With Significant Control

Mr Steven James Harvey
Notified on: 15 October 2016
53 years old
Nature of control: Has significant influence or control
Mr Philip Henry Mckeown
Notified on: 15 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Michael John Wright
Notified on: 15 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLYER MCKEOWN CHESTER LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
10 Feb 2016
Company name changed hillyer mckeown services LIMITED\certificate issued on 10/02/16
  • RES15 ‐ Change company name resolution on 2016-01-28
10 Feb 2016
Change of name notice
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 30 more events
18 Jan 2008
Particulars of mortgage/charge
30 Nov 2007
New director appointed
30 Nov 2007
New director appointed
23 Oct 2007
Secretary resigned
15 Oct 2007
Incorporation

HILLYER MCKEOWN CHESTER LIMITED Charges

10 July 2008
Debenture
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Simon Justin Nixon and Duncan Russell Cameron
Description: Fixed and floating charge over the undertaking and all…
16 January 2008
Debenture
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charges over the undertaking and all…

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