HILTON BODILL (CONSTRUCTION) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG5 7DS

Company number 07504575
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address NOVA HOUSE 103/105 HIGH STREET, ARNOLD, NOTTINGHAM, ENGLAND, NG5 7DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43290 - Other construction installation, 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 1 in full. The most likely internet sites of HILTON BODILL (CONSTRUCTION) LIMITED are www.hiltonbodillconstruction.co.uk, and www.hilton-bodill-construction.co.uk. The predicted number of employees is 60 to 70. The company’s age is fourteen years and eight months. Hilton Bodill Construction Limited is a Private Limited Company. The company registration number is 07504575. Hilton Bodill Construction Limited has been working since 25 January 2011. The present status of the company is Active. The registered address of Hilton Bodill Construction Limited is Nova House 103 105 High Street Arnold Nottingham England Ng5 7ds. The company`s financial liabilities are £539.83k. It is £28.47k against last year. The cash in hand is £255.07k. It is £-157.49k against last year. And the total assets are £1897.03k, which is £204.63k against last year. ELLINGTON, Kym Christopher is a Director of the company. GORENSWEIGH, John Nicholas is a Director of the company. Director BODILL, Andrew has been resigned. The company operates in "Development of building projects".


hilton bodill (construction) Key Finiance

LIABILITIES £539.83k
+5%
CASH £255.07k
-39%
TOTAL ASSETS £1897.03k
+12%
All Financial Figures

Current Directors

Director
ELLINGTON, Kym Christopher
Appointed Date: 25 January 2011
56 years old
Director
GORENSWEIGH, John Nicholas
Appointed Date: 25 January 2011
61 years old

Resigned Directors

Director
BODILL, Andrew
Resigned: 31 January 2015
Appointed Date: 25 January 2011
48 years old

Persons With Significant Control

Mr Kym Christopher Ellington
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Nicholas Gorensweigh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILTON BODILL (CONSTRUCTION) LIMITED Events

01 Mar 2017
Confirmation statement made on 2 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jul 2016
Satisfaction of charge 1 in full
05 Apr 2016
Registration of charge 075045750002, created on 5 April 2016
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 48.74
...
... and 21 more events
10 Mar 2012
Annual return made up to 25 January 2012 with full list of shareholders
13 Jan 2012
Particulars of variation of rights attached to shares
13 Jan 2012
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2011
Particulars of a mortgage or charge / charge no: 1
25 Jan 2011
Incorporation

HILTON BODILL (CONSTRUCTION) LIMITED Charges

5 April 2016
Charge code 0750 4575 0002
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 June 2011
Debenture
Delivered: 18 June 2011
Status: Satisfied on 27 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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