THOMAS A. HILL LIMITED
DERBY HAZLEHURST & BROOKE LIMITED EVER 2544 LIMITED

Hellopages » Derbyshire » Derby » DE1 1LS
Company number 05336574
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 4TH FLOOR CELTIC HOUSE, FRIARY STREET, DERBY, DERBYSHIRE, DE1 1LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of THOMAS A. HILL LIMITED are www.thomasahill.co.uk, and www.thomas-a-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Thomas A Hill Limited is a Private Limited Company. The company registration number is 05336574. Thomas A Hill Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Thomas A Hill Limited is 4th Floor Celtic House Friary Street Derby Derbyshire De1 1ls. . BROOKE, Nicholas Mark is a Secretary of the company. BROOKE, Nicholas Mark is a Director of the company. HAZLEHURST, Charles Dominic is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROOKE, Nicholas Mark
Appointed Date: 07 March 2005
Director
BROOKE, Nicholas Mark
Appointed Date: 07 March 2005
59 years old
Director
HAZLEHURST, Charles Dominic
Appointed Date: 07 March 2005
59 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 07 March 2005
Appointed Date: 19 January 2005
Director
EVERDIRECTOR LIMITED
Resigned: 07 March 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Mr Charles Dominic Hazlehurst
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Mark Brooke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS A. HILL LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
13 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2016
Accounts for a dormant company made up to 31 January 2016
03 Mar 2016
Statement of capital following an allotment of shares on 21 January 2016
  • GBP 149,169
15 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 63 more events
11 Mar 2005
New secretary appointed;new director appointed
11 Mar 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2005
Company name changed ever 2544 LIMITED\certificate issued on 10/03/05
19 Jan 2005
Incorporation

THOMAS A. HILL LIMITED Charges

1 July 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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