B.M.HILTON & COMPANY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD7 8PR

Company number 01017773
Status Active
Incorporation Date 15 July 1971
Company Type Private Limited Company
Address 16 THE RIDGEWAY, RADLETT, HERTFORDSHIRE, WD7 8PR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2,000 . The most likely internet sites of B.M.HILTON & COMPANY LIMITED are www.bmhiltoncompany.co.uk, and www.b-m-hilton-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. B M Hilton Company Limited is a Private Limited Company. The company registration number is 01017773. B M Hilton Company Limited has been working since 15 July 1971. The present status of the company is Active. The registered address of B M Hilton Company Limited is 16 The Ridgeway Radlett Hertfordshire Wd7 8pr. . TURPIN, Roger Peter is a Secretary of the company. TURPIN, Peter Cecil is a Director of the company. TURPIN, Roger Peter is a Director of the company. Secretary TURPIN, Barbara May has been resigned. Director TURPIN, Barbara May has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
TURPIN, Roger Peter
Appointed Date: 14 September 2011
Director
TURPIN, Peter Cecil

98 years old
Director
TURPIN, Roger Peter

67 years old

Resigned Directors

Secretary
TURPIN, Barbara May
Resigned: 14 September 2011
Director
TURPIN, Barbara May
Resigned: 14 September 2011
98 years old

Persons With Significant Control

Mr Roger Peter Turpin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

B.M.HILTON & COMPANY LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
07 Sep 2016
Micro company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,000
08 Sep 2015
Micro company accounts made up to 31 December 2014
19 Mar 2015
Satisfaction of charge 1 in full
...
... and 78 more events
11 Mar 1988
Particulars of mortgage/charge
16 Sep 1987
Return made up to 20/07/87; full list of members
16 Sep 1987
Full accounts made up to 31 December 1985
16 Sep 1987
Accounts made up to 31 December 1986
30 Jan 1987
Particulars of mortgage/charge

B.M.HILTON & COMPANY LIMITED Charges

24 June 1999
Debenture
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 August 1997
Legal charge
Delivered: 8 August 1997
Status: Satisfied on 10 May 1999
Persons entitled: Barclays Bank PLC
Description: Land on the east side of aldenham grove, radlett…
23 June 1997
Floating charge
Delivered: 27 June 1997
Status: Satisfied on 7 August 1998
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
28 October 1996
Legal charge
Delivered: 31 October 1996
Status: Satisfied on 3 May 1997
Persons entitled: Barclays Bank PLC
Description: 4 upper station road radlett hertfordshire.
20 November 1989
Legal charge
Delivered: 30 November 1989
Status: Satisfied on 10 May 1999
Persons entitled: Barclays Bank PLC
Description: 8. westfield road harpenden hertfordshire t/no hd 148141.
28 July 1989
Legal charge
Delivered: 4 August 1989
Status: Satisfied on 10 May 1999
Persons entitled: Barclays Bank PLC
Description: 87 westfield road, harpenden, county of hertfordshire title…
1 March 1988
Legal charge
Delivered: 11 March 1988
Status: Satisfied on 9 September 1988
Persons entitled: Barclays Bank PLC
Description: 38 the ridgeway radlett, hertfordshire.
16 January 1987
Legal charge
Delivered: 30 January 1987
Status: Satisfied on 10 May 1999
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of kings road london colney…
7 December 1983
Legal charge
Delivered: 13 December 1983
Status: Satisfied on 10 May 1999
Persons entitled: Barclays Bank PLC
Description: F/H land in scrubbitts park road, radlett hertfordshire…
6 October 1983
Legal charge
Delivered: 12 October 1983
Status: Satisfied on 19 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H land in loom lane, radlett, hertfordshire.
14 April 1983
Legal charge
Delivered: 22 April 1983
Status: Satisfied on 19 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H lands at bonds cay aldenham grove, radlett…
30 June 1981
Legal charge
Delivered: 13 July 1981
Status: Satisfied on 19 March 2015
Persons entitled: Barclays Bank PLC
Description: F/H land at the rear of 23 watford road, radlett…
26 October 1978
Legal charge
Delivered: 16 November 1978
Status: Satisfied on 10 May 1999
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining 14 the ridgeway, radlett herts. Hd…
8 April 1976
Legal charge
Delivered: 13 April 1976
Status: Satisfied on 19 March 2015
Persons entitled: Barclays Bank PLC
Description: 9, radlett park rd, radlett, hertfordshire.
8 April 1976
Legal charge
Delivered: 13 April 1976
Status: Satisfied on 19 March 2015
Persons entitled: Barclays Bank LTD.
Description: 2 pieces of land formerly part of the kendalls building…
25 August 1971
Charge
Delivered: 13 September 1971
Status: Satisfied on 19 March 2015
Persons entitled: Barclays Bank PLC
Description: Land at the ridgeway, radlett herts.

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