HIDENE LIMITED
DEVON

Hellopages » Devon » East Devon » EX8 1BY

Company number 04084261
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address 13 IMPERIAL ROAD, EXMOUTH, DEVON, EX8 1BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of HIDENE LIMITED are www.hidene.co.uk, and www.hidene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Hidene Limited is a Private Limited Company. The company registration number is 04084261. Hidene Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Hidene Limited is 13 Imperial Road Exmouth Devon Ex8 1by. . TREMLETT, Patricia Ellen is a Secretary of the company. PAYTON, William Cecil is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TREMLETT, Patricia Ellen
Appointed Date: 11 October 2000
Director
PAYTON, William Cecil
Appointed Date: 11 October 2000
80 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 October 2000
Appointed Date: 05 October 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 October 2000
Appointed Date: 05 October 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 October 2000
Appointed Date: 05 October 2000

Persons With Significant Control

Mr William Cecil Payton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

HIDENE LIMITED Events

14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 October 2015
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
31 Mar 2015
Accounts for a dormant company made up to 31 October 2014
14 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
...
... and 31 more events
03 Nov 2000
Director resigned
03 Nov 2000
New director appointed
03 Nov 2000
New secretary appointed
03 Nov 2000
Registered office changed on 03/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
05 Oct 2000
Incorporation

HIDENE LIMITED Charges

22 December 2000
Mortgage debenture
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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