HILL RESIDENTIAL (CB1 NORTH) LIMITED
WALTHAM ABBEY

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Company number 08763483
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address THE POWER HOUSE, GUNPOWDER HOUSE, POWDERMILL LANE, WALTHAM ABBEY, ESSEX, EN9 1BN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 087634830007, created on 23 March 2016. The most likely internet sites of HILL RESIDENTIAL (CB1 NORTH) LIMITED are www.hillresidentialcb1north.co.uk, and www.hill-residential-cb1-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Hill Residential Cb1 North Limited is a Private Limited Company. The company registration number is 08763483. Hill Residential Cb1 North Limited has been working since 06 November 2013. The present status of the company is Active. The registered address of Hill Residential Cb1 North Limited is The Power House Gunpowder House Powdermill Lane Waltham Abbey Essex En9 1bn. . HALL, Robert is a Director of the company. HILL, Andrew Richard is a Director of the company. PARKER, Anthony Charles is a Director of the company. WILLIAMS, Neil Stuart is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
HALL, Robert
Appointed Date: 06 November 2013
58 years old
Director
HILL, Andrew Richard
Appointed Date: 06 November 2013
67 years old
Director
PARKER, Anthony Charles
Appointed Date: 06 November 2013
54 years old
Director
WILLIAMS, Neil Stuart
Appointed Date: 08 April 2014
64 years old

Persons With Significant Control

Hill Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILL RESIDENTIAL (CB1 NORTH) LIMITED Events

21 Dec 2016
Confirmation statement made on 6 November 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
25 Mar 2016
Registration of charge 087634830007, created on 23 March 2016
25 Jan 2016
Registration of charge 087634830006, created on 22 January 2016
14 Jan 2016
Satisfaction of charge 087634830001 in full
...
... and 10 more events
18 Jul 2014
Registration of charge 087634830003, created on 14 July 2014
18 Jul 2014
Registration of charge 087634830004, created on 14 July 2014
08 Apr 2014
Appointment of Mr Neil Stuart Williams as a director
27 Mar 2014
Registration of charge 087634830001
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HILL RESIDENTIAL (CB1 NORTH) LIMITED Charges

23 March 2016
Charge code 0876 3483 0007
Delivered: 25 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land being the site of proposed balconies at CB1 north…
22 January 2016
Charge code 0876 3483 0006
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (As Defined in the Facility Agreement)
Description: The chargor charges by way of first legal mortgage the…
16 September 2014
Charge code 0876 3483 0005
Delivered: 18 September 2014
Status: Satisfied on 14 January 2016
Persons entitled: Investec Bank PLC
Description: None.
14 July 2014
Charge code 0876 3483 0004
Delivered: 18 July 2014
Status: Satisfied on 14 January 2016
Persons entitled: Investec Bank PLC
Description: Contains floating charge…
14 July 2014
Charge code 0876 3483 0003
Delivered: 18 July 2014
Status: Satisfied on 14 January 2016
Persons entitled: Investec Bank PLC
Description: F/H land on the south-east side of tenison road cambridge…
14 July 2014
Charge code 0876 3483 0002
Delivered: 18 July 2014
Status: Satisfied on 14 January 2016
Persons entitled: Investec Bank PLC
Description: None.
18 March 2014
Charge code 0876 3483 0001
Delivered: 27 March 2014
Status: Satisfied on 14 January 2016
Persons entitled: Skanska Residential Development UK Limited
Description: T/No CB381397 and CB374849. Notification of addition to or…

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