HILLGRAND LIMITED
CAMELFORD

Hellopages » Cornwall » Cornwall » PL32 9PB

Company number 01896937
Status Active
Incorporation Date 19 March 1985
Company Type Private Limited Company
Address 4/6 MARKET PLACE, CAMELFORD, CORNWALL, PL32 9PB
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HILLGRAND LIMITED are www.hillgrand.co.uk, and www.hillgrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Bugle Rail Station is 16.2 miles; to Causeland Rail Station is 17.7 miles; to Sandplace Rail Station is 18.9 miles; to St Austell Rail Station is 20.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillgrand Limited is a Private Limited Company. The company registration number is 01896937. Hillgrand Limited has been working since 19 March 1985. The present status of the company is Active. The registered address of Hillgrand Limited is 4 6 Market Place Camelford Cornwall Pl32 9pb. The company`s financial liabilities are £25.47k. It is £3.64k against last year. The cash in hand is £0.31k. It is £-0.13k against last year. And the total assets are £10.52k, which is £-6.96k against last year. JEAL, Derek Anthony is a Secretary of the company. JEAL, Derek Anthony is a Director of the company. PEARCE, William Ronald is a Director of the company. Director HARDMAN, Dennis John has been resigned. Director PACKHEISER, Anton Stefan has been resigned. Director PENNY, Gary John has been resigned. Director STRATFIELD, Robert John has been resigned. The company operates in "Life insurance".


hillgrand Key Finiance

LIABILITIES £25.47k
+16%
CASH £0.31k
-31%
TOTAL ASSETS £10.52k
-40%
All Financial Figures

Current Directors

Secretary
JEAL, Derek Anthony
Director
JEAL, Derek Anthony

74 years old
Director
PEARCE, William Ronald
Appointed Date: 01 May 1998
69 years old

Resigned Directors

Director
HARDMAN, Dennis John
Resigned: 28 November 2000
81 years old
Director
PACKHEISER, Anton Stefan
Resigned: 30 September 1997
71 years old
Director
PENNY, Gary John
Resigned: 30 April 1998
Appointed Date: 13 October 1997
63 years old
Director
STRATFIELD, Robert John
Resigned: 03 November 2004
Appointed Date: 07 August 2001
83 years old

Persons With Significant Control

Mr Derek Anthony Jeal
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Ronald Pearce
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLGRAND LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 30 April 2015
25 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 87,010
01 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 87 more events
18 May 1988
Return made up to 29/12/87; full list of members
21 Oct 1987
Accounting reference date shortened from 31/03 to 30/04
22 Sep 1987
Accounts made up to 30 April 1986
19 Jun 1987
Return made up to 30/09/86; full list of members
19 Mar 1985
Certificate of incorporation

HILLGRAND LIMITED Charges

4 August 1998
Mortgage debenture
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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