DILLON (HULL) LIMITED
HULL POWERED ACCESS PLATFORMS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1RJ

Company number 03222121
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address THE EMBANKMENT, WOODHOUSE STREET, HULL, HU9 1RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DILLON (HULL) LIMITED are www.dillonhull.co.uk, and www.dillon-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Dillon Hull Limited is a Private Limited Company. The company registration number is 03222121. Dillon Hull Limited has been working since 09 July 1996. The present status of the company is Active. The registered address of Dillon Hull Limited is The Embankment Woodhouse Street Hull Hu9 1rj. . HEWSON, Ian James is a Secretary of the company. DILLON, David Grant is a Director of the company. DILLON, Paul Christopher is a Director of the company. DILLON, Timothy Grant is a Director of the company. Nominee Secretary CREDITREFORM LIMITED has been resigned. Secretary DILLON, Timothy Grant has been resigned. Secretary OLLERENSHAW, Sandra has been resigned. Nominee Director CREDITREFORM (ENGLAND) LIMITED has been resigned. Director OLLERENSHAW, Sandra has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEWSON, Ian James
Appointed Date: 04 April 2000
Director
DILLON, David Grant
Appointed Date: 01 October 2001
55 years old
Director
DILLON, Paul Christopher
Appointed Date: 01 October 2001
52 years old
Director
DILLON, Timothy Grant
Appointed Date: 10 July 1996
78 years old

Resigned Directors

Nominee Secretary
CREDITREFORM LIMITED
Resigned: 10 July 1996
Appointed Date: 09 July 1996
Secretary
DILLON, Timothy Grant
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Secretary
OLLERENSHAW, Sandra
Resigned: 04 April 2000
Appointed Date: 10 July 1996
Nominee Director
CREDITREFORM (ENGLAND) LIMITED
Resigned: 10 July 1996
Appointed Date: 09 July 1996
Director
OLLERENSHAW, Sandra
Resigned: 04 April 2000
Appointed Date: 10 July 1996
79 years old

Persons With Significant Control

Mr David Grant Dillon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Christopher Dillon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DILLON (HULL) LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
03 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
12 Jul 1996
New director appointed
12 Jul 1996
Registered office changed on 12/07/96 from: gazette buildings 168 corporation street birmingham B4 6TU
12 Jul 1996
Director resigned
12 Jul 1996
Secretary resigned
09 Jul 1996
Incorporation

DILLON (HULL) LIMITED Charges

9 June 2008
Legal charge
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The embankment woodhouse street hull t/no HS239791…
25 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 2 century yard hedon road hull east yorkshire t/n yea…
14 June 2004
Debenture
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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