Company number 04258046
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address 112 SPENDMORE LANE, COPPULL, CHORLEY, LANCASHIRE, PR7 5BX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HILLCLIFFE HOMES LIMITED are www.hillcliffehomes.co.uk, and www.hillcliffe-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Hillcliffe Homes Limited is a Private Limited Company.
The company registration number is 04258046. Hillcliffe Homes Limited has been working since 24 July 2001.
The present status of the company is Active. The registered address of Hillcliffe Homes Limited is 112 Spendmore Lane Coppull Chorley Lancashire Pr7 5bx. . BELSHAW, Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CUSICK, Steven has been resigned. Secretary WESTHEAD, John Stuart has been resigned. Director CUSICK, Steven has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001
Director
CUSICK, Steven
Resigned: 31 May 2004
Appointed Date: 24 July 2001
57 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001
Persons With Significant Control
Mr Paul Belshaw
Notified on: 5 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
HILLCLIFFE HOMES LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
19 Aug 2015
Registered office address changed from 5a the Common Parbold Lancs WN8 7HA to 112 Spendmore Lane Coppull Chorley Lancashire PR7 5BX on 19 August 2015
...
... and 40 more events
31 Jul 2001
Director resigned
31 Jul 2001
New secretary appointed;new director appointed
31 Jul 2001
New director appointed
31 Jul 2001
Registered office changed on 31/07/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
24 Jul 2001
Incorporation
16 August 2011
Legal charge
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Land at 163-165 warrington road, lower ince, wigan t/nos…
16 August 2011
Debenture
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 March 2010
Legal charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 charterhouse road, lower ince, wigan GM619540 any other…
19 February 2010
Legal charge
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 110 lord street hindley wigan t/no MAN105228; any other…
7 February 2010
Legal charge
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 kingsdown road abram wigan t/no MAN101124 any other…
31 January 2007
Legal charge
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at anderton st ince wigan,. By way of fixed charge the…
12 February 2003
Legal charge
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at ridyard street platt bridge wigan greater…
28 January 2003
Debenture
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…