Company number 03440789
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address 24 HIGH STREET, EARL SHILTON, LEICESTER, LE9 7DG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 105
. The most likely internet sites of HILL TOP SERVICE STATION LIMITED are www.hilltopservicestation.co.uk, and www.hill-top-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Hill Top Service Station Limited is a Private Limited Company.
The company registration number is 03440789. Hill Top Service Station Limited has been working since 26 September 1997.
The present status of the company is Active. The registered address of Hill Top Service Station Limited is 24 High Street Earl Shilton Leicester Le9 7dg. The company`s financial liabilities are £84.23k. It is £-15.52k against last year. And the total assets are £103.47k, which is £-35.05k against last year. BERRY, Lindsey Harry is a Secretary of the company. HOPKINS, Karl Anthony is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HOPKINS, Dean has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HOPKINS, Lawrence Anthony has been resigned. The company operates in "Sale of used cars and light motor vehicles".
hill top service station Key Finiance
LIABILITIES
£84.23k
-16%
CASH
n/a
TOTAL ASSETS
£103.47k
-26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Secretary
HOPKINS, Dean
Resigned: 18 September 2005
Appointed Date: 26 September 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 26 September 1997
Appointed Date: 26 September 1997
73 years old
Persons With Significant Control
Mr Karl Anthony Hopkins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
HILL TOP SERVICE STATION LIMITED Events
19 Oct 2016
Confirmation statement made on 26 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
30 Oct 2015
Termination of appointment of Lawrence Anthony Hopkins as a director on 24 June 2015
13 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
01 Oct 1997
Ad 26/09/97--------- £ si 1@1=1 £ ic 1/2
01 Oct 1997
Secretary resigned
01 Oct 1997
Director resigned
01 Oct 1997
Registered office changed on 01/10/97 from: somerset house temple street birmingham B2 5DN
26 Sep 1997
Incorporation
25 March 2014
Charge code 0344 0789 0004
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 24 high street earl shilton t/no LT270108. Notification…
28 January 2003
Legal charge of licensed premises
Delivered: 31 January 2003
Status: Satisfied
on 18 September 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the f/h property k/a hinckley…
29 May 2002
Debenture
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2001
Legal charge
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property k/a land and buildings at 24 high street…