HILLTORRE LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 1TT

Company number 02773748
Status Active
Incorporation Date 15 December 1992
Company Type Private Limited Company
Address CARDINAL HOUSE, 46 ST. NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
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 ninety-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of HILLTORRE LIMITED are www.hilltorre.co.uk, and www.hilltorre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Hilltorre Limited is a Private Limited Company. The company registration number is 02773748. Hilltorre Limited has been working since 15 December 1992. The present status of the company is Active. The registered address of Hilltorre Limited is Cardinal House 46 St Nicholas Street Ipswich Suffolk Ip1 1tt. The company`s financial liabilities are £18.69k. It is £7.69k against last year. The cash in hand is £27.69k. It is £9.6k against last year. And the total assets are £29.21k, which is £10.64k against last year. SADLER, David William is a Secretary of the company. SADLER, David William is a Director of the company. Secretary SIMPSON, Carl John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SIMPSON, Carl John has been resigned. Director TAWELL, Anthony David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hilltorre Key Finiance

LIABILITIES £18.69k
+69%
CASH £27.69k
+53%
TOTAL ASSETS £29.21k
+57%
All Financial Figures

Current Directors

Secretary
SADLER, David William
Appointed Date: 09 December 2006
Director
SADLER, David William
Appointed Date: 05 February 1993
79 years old

Resigned Directors

Secretary
SIMPSON, Carl John
Resigned: 09 December 2006
Appointed Date: 05 February 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 1993
Appointed Date: 15 December 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 1993
Appointed Date: 15 December 1992
Director
SIMPSON, Carl John
Resigned: 09 December 2006
Appointed Date: 05 February 1993
63 years old
Director
TAWELL, Anthony David
Resigned: 06 November 2009
Appointed Date: 09 December 2006
67 years old

Persons With Significant Control

David William Sadler
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HILLTORRE LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 August 2016
12 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 August 2015
08 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 85 more events
26 Mar 1993
Accounting reference date notified as 30/08
22 Feb 1993
New secretary appointed;new director appointed
22 Feb 1993
Secretary resigned;director resigned;new director appointed
22 Feb 1993
Registered office changed on 22/02/93 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Dec 1992
Incorporation

HILLTORRE LIMITED Charges

10 February 2006
Mortgage
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 6A darwin road ipswich suffolk t/nos SK28970 and…
26 April 2005
Mortgage
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 25 quanthill terrace, kesggrove…
14 January 2005
Legal charge
Delivered: 19 January 2005
Status: Satisfied on 29 November 2008
Persons entitled: Mortgage Trust Limited
Description: 4 lacewing close ipswich suffolk t/n SK227737.
5 July 2004
Legal charge
Delivered: 6 July 2004
Status: Satisfied on 29 November 2008
Persons entitled: Mortgage Trust Limited
Description: 315 felixstowe road ipswich t/n SK32060.
1 July 2004
Mortgage deed
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 97 victoria street ipswich t/n…
30 June 2004
Mortgage deed
Delivered: 2 July 2004
Status: Satisfied on 7 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: 86 croft street, ipswich t/no SK57943. Together with all…
9 June 2004
Mortgage
Delivered: 12 June 2004
Status: Satisfied on 29 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 40 norwich court ipswich suffolk t/n…
20 October 2003
Legal charge
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: All that f/h property known as 27 wentworth drive ipswich…
20 May 2003
Mortgage deed
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 3 gresham court ipswich t/no:…
31 May 2001
Legal charge
Delivered: 18 June 2001
Status: Satisfied on 7 March 2009
Persons entitled: First Active P.L.C.
Description: The property known as flat 7 footmans apartments, 18 lloyds…
28 July 1999
Mortgage deed
Delivered: 30 July 1999
Status: Satisfied on 7 March 2009
Persons entitled: Lloyds Bank PLC
Description: 48 clarkson street ipswich SK22895. Together with all…
12 February 1999
Mortgage deed
Delivered: 16 February 1999
Status: Satisfied on 7 March 2009
Persons entitled: Lloyds Bank PLC
Description: 20 parknorth westerfield road ipswich suffolk…
12 February 1999
Mortgage deed
Delivered: 17 February 1999
Status: Satisfied on 7 March 2009
Persons entitled: Lloyds Bank PLC
Description: 294 birkfield drive ipswich suffolk t/b SK82301. Together…
20 February 1997
Debenture deed
Delivered: 22 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 October 1995
Legal charge
Delivered: 9 October 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 2 sirdar road ipswich suffolk t/n…

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