SITEHILL LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 3DP
Company number 04359074
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 81 MILTON MOUNT AVENUE, POUND HILL, CRAWLEY, WEST SUSSEX, RH10 3DP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 23 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of SITEHILL LIMITED are www.sitehill.co.uk, and www.sitehill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Balcombe Rail Station is 4.8 miles; to Salfords (Surrey) Rail Station is 5.4 miles; to Redhill Rail Station is 8 miles; to Oxted Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sitehill Limited is a Private Limited Company. The company registration number is 04359074. Sitehill Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Sitehill Limited is 81 Milton Mount Avenue Pound Hill Crawley West Sussex Rh10 3dp. The company`s financial liabilities are £0k. It is £0k against last year. . BROAD, Robert Thomas is a Secretary of the company. BROAD, Robert Thomas is a Director of the company. CARSON, Anthony John is a Director of the company. Secretary WILSON, James Ramsay has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOWARD, Alec James has been resigned. Director POLLEY, Barry Charles has been resigned. Director WILSON, Edmund Leo Raymond has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


sitehill Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROAD, Robert Thomas
Appointed Date: 24 January 2003
Director
BROAD, Robert Thomas
Appointed Date: 24 January 2003
76 years old
Director
CARSON, Anthony John
Appointed Date: 01 May 2004
70 years old

Resigned Directors

Secretary
WILSON, James Ramsay
Resigned: 24 January 2003
Appointed Date: 23 January 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
35 years old
Director
HOWARD, Alec James
Resigned: 01 June 2004
Appointed Date: 24 January 2003
61 years old
Director
POLLEY, Barry Charles
Resigned: 24 January 2003
Appointed Date: 23 January 2002
71 years old
Director
WILSON, Edmund Leo Raymond
Resigned: 31 August 2008
Appointed Date: 08 August 2004
52 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Green Man Renewal Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SITEHILL LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Oct 2016
Total exemption small company accounts made up to 23 January 2016
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 23 January 2015
17 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 47 more events
27 Jan 2002
Ad 23/01/02--------- £ si 99@1=99 £ ic 1/100
27 Jan 2002
Secretary resigned;director resigned
27 Jan 2002
Director resigned
27 Jan 2002
Registered office changed on 27/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
23 Jan 2002
Incorporation

SITEHILL LIMITED Charges

23 October 2003
Mortgage debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
23 October 2003
Legal mortgage
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property known as the green man public house 355, 357…
23 October 2003
Mortgage debenture
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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