HICORP 51 LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY9 7NG

Company number 06835357
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address THE OLD DAIRY, RUFFORD ROAD, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY9 7NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Statement of capital following an allotment of shares on 27 July 2016 GBP 4 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HICORP 51 LIMITED are www.hicorp51.co.uk, and www.hicorp-51.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Hicorp 51 Limited is a Private Limited Company. The company registration number is 06835357. Hicorp 51 Limited has been working since 03 March 2009. The present status of the company is Active. The registered address of Hicorp 51 Limited is The Old Dairy Rufford Road Stourbridge West Midlands England Dy9 7ng. The company`s financial liabilities are £676.14k. It is £-77.34k against last year. . BAIRNER, John is a Director of the company. STIRLING, Ben is a Director of the company. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director BOTTERILL, Roy has been resigned. The company operates in "Activities of head offices".


hicorp 51 Key Finiance

LIABILITIES £676.14k
-11%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BAIRNER, John
Appointed Date: 06 November 2009
58 years old
Director
STIRLING, Ben
Appointed Date: 06 November 2009
50 years old

Resigned Directors

Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 06 November 2009
Appointed Date: 03 March 2009
Director
BOTTERILL, Roy
Resigned: 06 November 2009
Appointed Date: 03 March 2009
61 years old

Persons With Significant Control

Mr Ben Stirling
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Bairner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Bairner
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HICORP 51 LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Dec 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 4
29 Mar 2016
Total exemption small company accounts made up to 31 October 2015
11 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
02 Dec 2015
Registered office address changed from 50 Lyde Green Cradley Heath West Midlands B63 2PG to The Old Dairy Rufford Road Stourbridge West Midlands DY9 7NG on 2 December 2015
...
... and 31 more events
18 Nov 2009
Termination of appointment of a director
18 Nov 2009
Termination of appointment of Harvey Ingram Secretaries Limited as a secretary
18 Nov 2009
Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 18 November 2009
17 Nov 2009
Particulars of a mortgage or charge / charge no: 1
03 Mar 2009
Incorporation

HICORP 51 LIMITED Charges

6 November 2009
Debenture
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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