Company number 00988754
Status Active
Incorporation Date 7 September 1970
Company Type Private Limited Company
Address NICKLIN LLP CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Termination of appointment of David Alan Norris as a secretary on 24 June 2016; Accounts for a dormant company made up to 5 April 2016. The most likely internet sites of HILLANDALE (WALES) LIMITED are www.hillandalewales.co.uk, and www.hillandale-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. Hillandale Wales Limited is a Private Limited Company.
The company registration number is 00988754. Hillandale Wales Limited has been working since 07 September 1970.
The present status of the company is Active. The registered address of Hillandale Wales Limited is Nicklin Llp Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . RICHARDSON, Kevin is a Director of the company. Secretary NORRIS, David Alan has been resigned. Secretary RICHARDSON, Kevin has been resigned. Director RICHARDSON, Kenneth has been resigned. Director RICHARDSON, Kevin has been resigned. Director RICHARDSON, Leslie has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
RICHARDSON, Kevin
Resigned: 18 October 1993
Appointed Date: 29 January 1992
64 years old
Persons With Significant Control
Mr Kevin Richardson
Notified on: 22 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more
HILLANDALE (WALES) LIMITED Events
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
06 Oct 2016
Termination of appointment of David Alan Norris as a secretary on 24 June 2016
04 Jul 2016
Accounts for a dormant company made up to 5 April 2016
04 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
30 Jul 2015
Accounts for a dormant company made up to 5 April 2015
...
... and 75 more events
23 Jun 1987
Particulars of mortgage/charge
07 Jan 1987
Return made up to 24/11/86; full list of members
09 Oct 1986
Particulars of mortgage/charge
29 Sep 1986
Particulars of mortgage/charge
07 Sep 1970
Incorporation
15 June 1987
Legal mortgage
Delivered: 23 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a yewtree bungalow bryn road, blackwood…
15 June 1987
Legal mortgage
Delivered: 23 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a teyn plas cottage bryn road, blackwood…
25 September 1986
Agreement
Delivered: 29 September 1986
Status: Outstanding
Persons entitled: Islwyn Borough Council.
Description: Part or parts of land an the east side of bryn road and the…
24 September 1986
Legal mortgage
Delivered: 9 October 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as land at upper trelyn blackwood…
14 March 1983
Legal mortgage
Delivered: 22 March 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at fairview park estate, pontardawe &/or the…
14 March 1983
Legal mortgage
Delivered: 21 March 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 14 acres of land at brynavon terrace, hengoed…
14 March 1983
Mortgage debenture
Delivered: 21 March 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
11 October 1982
Legal mortgage
Delivered: 18 October 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of bryn road and the north and…