MARTIN HILLMAN LIMITED
ESSEX

Hellopages » Greater London » Havering » RM14 1AG

Company number 00554093
Status Active
Incorporation Date 1 September 1955
Company Type Private Limited Company
Address 63 HALL LANE, UPMINSTER, ESSEX, RM14 1AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 250,000 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 250,000 . The most likely internet sites of MARTIN HILLMAN LIMITED are www.martinhillman.co.uk, and www.martin-hillman.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and three months. The distance to to Brentwood Rail Station is 4.1 miles; to Chadwell Heath Rail Station is 5.3 miles; to Grays Rail Station is 6.7 miles; to Bexleyheath Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Hillman Limited is a Private Limited Company. The company registration number is 00554093. Martin Hillman Limited has been working since 01 September 1955. The present status of the company is Active. The registered address of Martin Hillman Limited is 63 Hall Lane Upminster Essex Rm14 1ag. . HILLMAN, Patricia Rosetta is a Secretary of the company. HILLMAN, Patricia Rosetta is a Director of the company. WADE, Yvonne is a Director of the company. Secretary HILLMAN, Ivor Robert has been resigned. Director HILLMAN, Ivor Robert has been resigned. Director SOUTHWELL, Alan Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HILLMAN, Patricia Rosetta
Appointed Date: 20 December 1995
Director
HILLMAN, Patricia Rosetta

99 years old
Director
WADE, Yvonne
Appointed Date: 17 January 1999
65 years old

Resigned Directors

Secretary
HILLMAN, Ivor Robert
Resigned: 16 January 1999
Director
HILLMAN, Ivor Robert
Resigned: 16 January 1999
100 years old
Director
SOUTHWELL, Alan Francis
Resigned: 08 October 1992
101 years old

MARTIN HILLMAN LIMITED Events

16 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 250,000
09 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 250,000
05 May 2015
Total exemption small company accounts made up to 30 September 2014
18 Jun 2014
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 250,000
...
... and 69 more events
07 Sep 1987
Return made up to 21/05/87; full list of members
07 Sep 1987
Return made up to 22/12/86; full list of members
07 Sep 1987
Return made up to 22/12/86; full list of members
20 Jul 1987
Accounts for a small company made up to 3 August 1986
06 May 1986
Accounts for a small company made up to 31 July 1985

MARTIN HILLMAN LIMITED Charges

2 November 1988
Legal charge
Delivered: 22 November 1988
Status: Satisfied on 18 November 1993
Persons entitled: Banco Exterior - UK S.A.
Description: F/H - 2 mill road, mayland, county of essex. Title no. Ex…
7 November 1985
Debenture
Delivered: 7 November 1985
Status: Satisfied on 18 November 1993
Persons entitled: Banco Exterior U.K. S.A.
Description: Undertaking and all property and assets present and future…
23 June 1972
Debenture
Delivered: 27 June 1972
Status: Satisfied on 18 November 1993
Persons entitled: Banco Espanol En Londres
Description: Houses, buildings trucks and land, mill lane maylandsea…
30 January 1970
Legal charge
Delivered: 3 February 1970
Status: Satisfied on 9 December 1993
Persons entitled: Banco Espanol En Londres. S.A.
Description: 3 mill rd. Mayland. Essex.
6 December 1967
Instr. Of charge.
Delivered: 15 December 1967
Status: Satisfied on 1 December 2000
Persons entitled: Barclays Bank PLC
Description: Mayflower nursery mill rd, mayland, southminster, essex.

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