HHL (DORMANT COMPANIES) LIMITED
ST. IVES RELAXION SPLASH LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4AA

Company number 02689482
Status Active
Incorporation Date 20 February 1992
Company Type Private Limited Company
Address LDH HOUSE ST IVES BUSINESS PARK, PARSONS GREEN, ST. IVES, CAMBRIDGESHIRE, PE27 4AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-05-10 ; Change of name notice. The most likely internet sites of HHL (DORMANT COMPANIES) LIMITED are www.hhldormantcompanies.co.uk, and www.hhl-dormant-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Hhl Dormant Companies Limited is a Private Limited Company. The company registration number is 02689482. Hhl Dormant Companies Limited has been working since 20 February 1992. The present status of the company is Active. The registered address of Hhl Dormant Companies Limited is Ldh House St Ives Business Park Parsons Green St Ives Cambridgeshire Pe27 4aa. . HENDRIE, Ian Arthur is a Secretary of the company. HENDRIE, Ian Arthur is a Director of the company. NICHOLLS, Julian Frederick is a Director of the company. Secretary JONES, John Graham has been resigned. Secretary RING, Robert William has been resigned. Secretary STILL, Richard Matthew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, Paul Adam has been resigned. Director DANIELS, Colin has been resigned. Director GOLDING, Nigel William George has been resigned. Director JONES, John Graham has been resigned. Director MCGINLEY, John Francis has been resigned. Director MEEHAN, Paul Alan has been resigned. Director MELLOR, David Glynn has been resigned. Director RING, Robert William has been resigned. Director SMITH, Russell Stansfield has been resigned. Director STILL, Richard Matthew has been resigned. Director STILL, Richard Matthew has been resigned. Director DANOPTRA DIRECTOR I LIMITED has been resigned. Director DANOPTRA DIRECTOR II LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HENDRIE, Ian Arthur
Appointed Date: 04 April 2014
Director
HENDRIE, Ian Arthur
Appointed Date: 04 March 2014
55 years old
Director
NICHOLLS, Julian Frederick
Appointed Date: 01 January 2013
74 years old

Resigned Directors

Secretary
JONES, John Graham
Resigned: 15 October 2007
Appointed Date: 01 November 1999
Secretary
RING, Robert William
Resigned: 01 November 1999
Appointed Date: 20 February 1992
Secretary
STILL, Richard Matthew
Resigned: 04 April 2014
Appointed Date: 15 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1992
Appointed Date: 20 February 1992
Director
CAMPBELL, Paul Adam
Resigned: 14 January 2000
Appointed Date: 20 February 1992
61 years old
Director
DANIELS, Colin
Resigned: 18 October 2007
Appointed Date: 22 September 2000
73 years old
Director
GOLDING, Nigel William George
Resigned: 19 July 2002
Appointed Date: 12 February 2001
70 years old
Director
JONES, John Graham
Resigned: 18 October 2007
Appointed Date: 29 June 1995
77 years old
Director
MCGINLEY, John Francis
Resigned: 14 October 1999
Appointed Date: 20 February 1992
77 years old
Director
MEEHAN, Paul Alan
Resigned: 29 October 2010
Appointed Date: 25 September 2008
62 years old
Director
MELLOR, David Glynn
Resigned: 01 July 2003
Appointed Date: 01 October 2001
77 years old
Director
RING, Robert William
Resigned: 30 September 1999
Appointed Date: 20 February 1992
74 years old
Director
SMITH, Russell Stansfield
Resigned: 22 September 2000
Appointed Date: 29 June 1995
80 years old
Director
STILL, Richard Matthew
Resigned: 04 April 2014
Appointed Date: 29 October 2010
60 years old
Director
STILL, Richard Matthew
Resigned: 08 August 2008
Appointed Date: 12 February 2001
60 years old
Director
DANOPTRA DIRECTOR I LIMITED
Resigned: 25 September 2008
Appointed Date: 30 October 2007
Director
DANOPTRA DIRECTOR II LIMITED
Resigned: 01 January 2013
Appointed Date: 30 October 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 1992
Appointed Date: 20 February 1992

HHL (DORMANT COMPANIES) LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
10 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-10
10 May 2016
Change of name notice
14 Apr 2016
Accounts for a dormant company made up to 30 September 2015
15 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
...
... and 112 more events
09 Mar 1992
Particulars of mortgage/charge
25 Feb 1992
New secretary appointed;new director appointed
25 Feb 1992
Director resigned;new director appointed
25 Feb 1992
Secretary resigned;new director appointed
20 Feb 1992
Incorporation

HHL (DORMANT COMPANIES) LIMITED Charges

16 April 1997
Guarantee & debenture
Delivered: 22 April 1997
Status: Satisfied on 8 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1996
Guarantee & debenture
Delivered: 26 March 1996
Status: Satisfied on 8 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1994
Guarantee and debenture
Delivered: 12 April 1994
Status: Satisfied on 8 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1993
Guarantee and debenture
Delivered: 19 May 1993
Status: Satisfied on 8 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1992
Charge over credit balances
Delivered: 20 August 1992
Status: Satisfied on 16 April 1994
Persons entitled: National Westminster Bank PLC
Description: The sum of £23,385 together with interest accrued now or to…
2 April 1992
Charge over credit balance
Delivered: 8 April 1992
Status: Satisfied on 16 April 1994
Persons entitled: National Westminster Bank PLC
Description: The sum of £54,000 together with interest accrued now or to…
27 February 1992
Charge over credit balances
Delivered: 9 March 1992
Status: Satisfied on 16 April 1994
Persons entitled: National Westminster Bank PLC
Description: The sum of £54,000 together with interest accrued now or to…

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