Company number 03857908
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address KENSINGTON HOUSE 3 KENSINGTON, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6HX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 100
. The most likely internet sites of HILLYFIELD LIMITED are www.hillyfield.co.uk, and www.hillyfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Shildon Rail Station is 2.4 miles; to Heighington Rail Station is 5.4 miles; to Durham Rail Station is 9.6 miles; to Darlington Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillyfield Limited is a Private Limited Company.
The company registration number is 03857908. Hillyfield Limited has been working since 12 October 1999.
The present status of the company is Active. The registered address of Hillyfield Limited is Kensington House 3 Kensington Bishop Auckland County Durham Dl14 6hx. . SIMPSON, Raymond is a Secretary of the company. SIMPSON, Mary is a Director of the company. SIMPSON, Raymond is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 26 October 1999
Appointed Date: 12 October 1999
Nominee Director
BONUSWORTH LIMITED
Resigned: 26 October 1999
Appointed Date: 12 October 1999
Persons With Significant Control
Mary Simpson
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Raymond Simpson
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
HILLYFIELD LIMITED Events
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
01 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
21 Jan 2000
Secretary resigned
21 Jan 2000
Director resigned
01 Nov 1999
Memorandum and Articles of Association
01 Nov 1999
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
12 Oct 1999
Incorporation