FLEUR HILL NUMBER 1 LLP
WALTHAM ABBEY FLEUR HILL LLP ALDWYCK HILL LLP

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Company number OC320615
Status Active
Incorporation Date 28 June 2006
Company Type Limited Liability Partnership
Address THE POWER HOUSE GUNPOWDER MILL, POWDERMILL LANE, WALTHAM ABBEY, ESSEX, EN9 1BN
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 30 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of FLEUR HILL NUMBER 1 LLP are www.fleurhillnumber1.co.uk, and www.fleur-hill-number-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Fleur Hill Number 1 Llp is a Limited Liability Partnership. The company registration number is OC320615. Fleur Hill Number 1 Llp has been working since 28 June 2006. The present status of the company is Active. The registered address of Fleur Hill Number 1 Llp is The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex En9 1bn. . FLEUR DEVELOPMENTS LIMITED is a LLP Designated Member of the company. HILL RESIDENTIAL LIMITED is a LLP Designated Member of the company. LLP Designated Member VANTIS NOMINEES LIMITED has been resigned. LLP Designated Member VANTIS SECRETARIES LIMITED has been resigned. LLP Designated Member HILL PARTNERSHIPS LIMITED has been resigned.


Current Directors

LLP Designated Member
FLEUR DEVELOPMENTS LIMITED
Appointed Date: 13 January 2012
LLP Designated Member
HILL RESIDENTIAL LIMITED
Appointed Date: 28 June 2006

Resigned Directors

LLP Designated Member
VANTIS NOMINEES LIMITED
Resigned: 28 June 2006
Appointed Date: 28 June 2006
LLP Designated Member
VANTIS SECRETARIES LIMITED
Resigned: 28 June 2006
Appointed Date: 28 June 2006
LLP Designated Member
HILL PARTNERSHIPS LIMITED
Resigned: 13 January 2012
Appointed Date: 28 June 2006

Persons With Significant Control

Hill Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Fleur Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FLEUR HILL NUMBER 1 LLP Events

24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Confirmation statement made on 30 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
15 Aug 2016
Company name changed fleur hill LLP\certificate issued on 15/08/16
  • LLNM01 ‐ Change of name notice
03 May 2016
Total exemption full accounts made up to 31 December 2015
...
... and 34 more events
04 Jul 2006
Member resigned
04 Jul 2006
Member resigned
04 Jul 2006
New member appointed
04 Jul 2006
New member appointed
28 Jun 2006
Incorporation

FLEUR HILL NUMBER 1 LLP Charges

7 March 2012
Legal charge
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Woodville main road brancaster staithe king's lynn part of…
7 March 2012
Debenture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2012
Legal mortgage
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Hill Group Services Limited
Description: Land k/a as part of land and buildings on the west side of…

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