HILLTOP DEVELOPMENTS UK LTD
CORBY

Hellopages » Northamptonshire » Corby » NN17 4DT

Company number 05169763
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address S.A.C. CONSTRUCTION LTD, 58 BURKITT ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, ENGLAND, NN17 4DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 5 in full; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O S.A.C. Construction Ltd Pywell Road Willowbrook East Industrial Estate Corby Northamptonshire NN17 5XJ to C/O S.A.C. Construction Ltd 58 Burkitt Road Earlstrees Industrial Estate Corby NN17 4DT on 28 September 2016. The most likely internet sites of HILLTOP DEVELOPMENTS UK LTD are www.hilltopdevelopmentsuk.co.uk, and www.hilltop-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Kettering Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilltop Developments Uk Ltd is a Private Limited Company. The company registration number is 05169763. Hilltop Developments Uk Ltd has been working since 02 July 2004. The present status of the company is Active. The registered address of Hilltop Developments Uk Ltd is S A C Construction Ltd 58 Burkitt Road Earlstrees Industrial Estate Corby England Nn17 4dt. . CULBERT, Stephen is a Secretary of the company. CULBERT, Stephen is a Director of the company. DE HAVILLAND, Kristian Karven is a Director of the company. Secretary CULBERT, Linda has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NUNN, Ashley Graham has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CULBERT, Stephen
Appointed Date: 07 March 2014
Director
CULBERT, Stephen
Appointed Date: 01 August 2004
59 years old
Director
DE HAVILLAND, Kristian Karven
Appointed Date: 06 September 2004
62 years old

Resigned Directors

Secretary
CULBERT, Linda
Resigned: 07 March 2014
Appointed Date: 01 August 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 July 2004
Appointed Date: 02 July 2004
Director
NUNN, Ashley Graham
Resigned: 18 September 2015
Appointed Date: 01 August 2004
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 July 2004
Appointed Date: 02 July 2004

Persons With Significant Control

Mr Stephen Culbert
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kristian Karven De Havilland
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Estate Of Ashley Graham Nunn (Deceased)
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLTOP DEVELOPMENTS UK LTD Events

28 Jan 2017
Satisfaction of charge 5 in full
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Registered office address changed from C/O S.A.C. Construction Ltd Pywell Road Willowbrook East Industrial Estate Corby Northamptonshire NN17 5XJ to C/O S.A.C. Construction Ltd 58 Burkitt Road Earlstrees Industrial Estate Corby NN17 4DT on 28 September 2016
28 Jul 2016
Total exemption small company accounts made up to 31 March 2015
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 44 more events
16 Aug 2004
New secretary appointed
16 Aug 2004
New director appointed
06 Jul 2004
Secretary resigned
06 Jul 2004
Director resigned
02 Jul 2004
Incorporation

HILLTOP DEVELOPMENTS UK LTD Charges

25 May 2007
Legal charge
Delivered: 31 May 2007
Status: Satisfied on 28 January 2017
Persons entitled: National Westminster Bank PLC
Description: Land at 6 stocks lane corby northants. By way of fixed…
15 May 2006
Legal charge
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south of oliver street rugby. By…
15 May 2006
Debenture
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: All that f/h property situate k/a land and buildings on the…
27 April 2005
Debenture
Delivered: 29 April 2005
Status: Satisfied on 28 September 2007
Persons entitled: B M Samuels Finance Group PLC
Description: A fixed and floating charge over all property and assets…

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