HILKA TOOLS (UK) LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1EU

Company number 01628063

Status Active

Incorporation Date 8 April 1982

Company Type Private Limited Company

Address 1 ROEBUCK PLACE, ROEBUCK ROAD, CHESSINGTON, SURREY, KT9 1EU

Home Country United Kingdom

Nature of Business 25730 - Manufacture of tools

Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HILKA TOOLS (UK) LIMITED are www.hilkatoolsuk.co.uk, and www.hilka-tools-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Hilka Tools Uk Limited is a Private Limited Company. The company registration number is 01628063. Hilka Tools Uk Limited has been working since 08 April 1982. The present status of the company is Active. The registered address of Hilka Tools Uk Limited is 1 Roebuck Place Roebuck Road Chessington Surrey Kt9 1eu. . ROUSE, Stephen James is a Secretary of the company. ROUSE, Stephen James is a Director of the company. SATCHELL, Robert James is a Director of the company. The company operates in "Manufacture of tools".

Current Directors

Secretary

ROUSE, Stephen James

Director

ROUSE, Stephen James

74 years old

Director

SATCHELL, Robert James

81 years old

Persons With Significant Control

Mr Stephen James Rouse

Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert James Satchell

Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILKA TOOLS (UK) LIMITED Events

27 Feb 2017

Total exemption full accounts made up to 30 November 2016

07 Feb 2017

Confirmation statement made on 31 December 2016 with updates

17 Jun 2016

Total exemption small company accounts made up to 30 November 2015

24 Mar 2016

Resolutions

RES09 ‐ Resolution of authority to purchase a number of shares
RES09 ‐ Resolution of authority to purchase a number of shares

24 Mar 2016

Resolutions

RES09 ‐ Resolution of authority to purchase a number of shares
RES09 ‐ Resolution of authority to purchase a number of shares

...

... and 82 more events

11 May 1988

Full accounts made up to 31 July 1987

07 Jan 1988

Return made up to 02/02/87; full list of members

13 Mar 1987

Annual return made up to 31/12/86

22 Jan 1987

Full accounts made up to 31 July 1986

08 Apr 1982

Incorporation

HILKA TOOLS (UK) LIMITED Charges

16 September 2011

Fixed charge on non-vesting debts and floating charge
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

2 April 2009

Legal assignment
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance dur to the company under condition 13 of…

13 February 2009

Floating charge
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…

13 December 1993

Fixed equitable charge
Delivered: 17 December 1993
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: All bookdebts invoice debts account notes bills acceptances…

24 November 1992

Charge
Delivered: 3 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…

15 November 1983

Charge
Delivered: 21 November 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

12 January 1983

Charge
Delivered: 19 January 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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