HILLS RESIDENTIAL CONSTRUCTION LTD
COLCHESTER HILLS CONSTRUCTION (COLCHESTER) LTD

Hellopages » Essex » Colchester » CO1 2UZ

Company number 03919214
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address BRIDGE MILL HOUSE, BROOK STREET, COLCHESTER, ESSEX, CO1 2UZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of HILLS RESIDENTIAL CONSTRUCTION LTD are www.hillsresidentialconstruction.co.uk, and www.hills-residential-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Hills Residential Construction Ltd is a Private Limited Company. The company registration number is 03919214. Hills Residential Construction Ltd has been working since 03 February 2000. The present status of the company is Active. The registered address of Hills Residential Construction Ltd is Bridge Mill House Brook Street Colchester Essex Co1 2uz. . HILLS, Jonathan Alan is a Secretary of the company. BROOKER, Tony is a Director of the company. HILLS, Jonathan Alan is a Director of the company. HILLS, Tracy Angela is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HILLS, Jonathan Alan
Appointed Date: 03 February 2000
Director
BROOKER, Tony
Appointed Date: 01 July 2010
63 years old
Director
HILLS, Jonathan Alan
Appointed Date: 03 February 2000
57 years old
Director
HILLS, Tracy Angela
Appointed Date: 03 February 2000
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Mr Jonathan Alan Hills
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HILLS RESIDENTIAL CONSTRUCTION LTD Events

14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
06 Jul 2016
Accounts for a small company made up to 30 September 2015
18 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
10 Nov 2015
Registration of charge 039192140008, created on 5 November 2015
02 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 52 more events
10 Feb 2000
Registered office changed on 10/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Feb 2000
Director resigned
10 Feb 2000
Secretary resigned
10 Feb 2000
New director appointed
03 Feb 2000
Incorporation

HILLS RESIDENTIAL CONSTRUCTION LTD Charges

5 November 2015
Charge code 0391 9214 0008
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land forming part of hallfields farm manningtree road…
22 July 2014
Charge code 0391 9214 0007
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of brook street, colchester (land…
30 July 2009
Mortgage
Delivered: 18 August 2009
Status: Satisfied on 29 August 2012
Persons entitled: Jonathan Hills and Tracey Hills and Alan Hills
Description: All that beneficial share or interest to which the…
21 January 2009
Mortgage
Delivered: 24 January 2009
Status: Satisfied on 9 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a farm shop & development site at grange…
18 September 2006
Mortgage
Delivered: 5 October 2006
Status: Satisfied on 31 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the beehive east bergholt colchester…
3 September 2003
Legal charge
Delivered: 17 September 2003
Status: Satisfied on 31 March 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of alexandra rd, colchester, essex…
31 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied on 31 March 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of alexandra rd, colchester essex…
17 July 2002
Legal charge
Delivered: 18 July 2002
Status: Satisfied on 29 August 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 95-97 magdalen street, colchester…

Similar Companies

HILLS REAL LTD HILLS RECYCLING LIMITED HILLS RESIDENTIAL LIMITED HILL'S RETAIL LIMITED HILLS RETAIL STORES LIMITED HILLS RISPAR LIMITED HILLS ROAD 5 LIMITED