HILDERSLEY BUSINESS PARK LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR9 7NW

Company number 05395809
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address HILDERSLEY FARM, HILDERSLEY, ROSS ON WYE, HEREFORDSHIRE, HR9 7NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of HILDERSLEY BUSINESS PARK LIMITED are www.hildersleybusinesspark.co.uk, and www.hildersley-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Hildersley Business Park Limited is a Private Limited Company. The company registration number is 05395809. Hildersley Business Park Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Hildersley Business Park Limited is Hildersley Farm Hildersley Ross On Wye Herefordshire Hr9 7nw. . BOYNTON, Elizabeth Jane is a Secretary of the company. BOYNTON, Elizabeth Jane is a Director of the company. BOYNTON, Martin David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOYNTON, Elizabeth Jane
Appointed Date: 17 March 2005

Director
BOYNTON, Elizabeth Jane
Appointed Date: 17 March 2005
74 years old

Director
BOYNTON, Martin David
Appointed Date: 17 March 2005
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Boynton Family Settlement
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HILDERSLEY BUSINESS PARK LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100

...
... and 19 more events
31 Mar 2006
Return made up to 17/03/06; full list of members
29 Apr 2005
Ad 13/04/05--------- £ si 99@1=99 £ ic 1/100
22 Apr 2005
Particulars of mortgage/charge
17 Mar 2005
Secretary resigned
17 Mar 2005
Incorporation

HILDERSLEY BUSINESS PARK LIMITED Charges

21 April 2005
Legal charge
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The business park, hildersley farm, hildersley,ross-on-wye…