HIL INSTALLATIONS LTD
LIVERPOOL HEMSEC INSTALLATIONS LIMITED

Hellopages » Merseyside » Knowsley » L33 7TU

Company number 01824500
Status Active
Incorporation Date 13 June 1984
Company Type Private Limited Company
Address UNIT 10, COOPERS POINT COOPERS LANE, KNOWSLEY, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L33 7TU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to Unit 10, Coopers Point Coopers Lane Knowsley Liverpool Merseyside L33 7TU on 27 February 2017; Confirmation statement made on 30 December 2016 with updates. The most likely internet sites of HIL INSTALLATIONS LTD are www.hilinstallations.co.uk, and www.hil-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Hil Installations Ltd is a Private Limited Company. The company registration number is 01824500. Hil Installations Ltd has been working since 13 June 1984. The present status of the company is Active. The registered address of Hil Installations Ltd is Unit 10 Coopers Point Coopers Lane Knowsley Liverpool Merseyside United Kingdom L33 7tu. . CARTWRIGHT, Karyn is a Secretary of the company. CARTWRIGHT, Gary David is a Director of the company. CARTWRIGHT, Karyn is a Director of the company. Secretary HEMMINGS, Angela Roberta has been resigned. Secretary HORROCKS, Colin has been resigned. Secretary PARRY, Denny has been resigned. Secretary SMITH, Linda has been resigned. Director CARTWRIGHT, Gary David has been resigned. Director DALEY, Richard has been resigned. Director FARLEY, Philip has been resigned. Director HEMMINGS, William Keith has been resigned. Director HORROCKS, Colin has been resigned. Director MORROW, Charles William has been resigned. Director PARRY, Denny has been resigned. Director RICHARDS, Christopher John Darcy has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
CARTWRIGHT, Karyn
Appointed Date: 23 November 2015
Director
CARTWRIGHT, Gary David
Appointed Date: 12 March 2013
61 years old
Director
CARTWRIGHT, Karyn
Appointed Date: 16 December 2015
57 years old

Resigned Directors

Secretary
HEMMINGS, Angela Roberta
Resigned: 03 January 2003
Secretary
HORROCKS, Colin
Resigned: 30 June 2013
Appointed Date: 17 April 2012
Secretary
PARRY, Denny
Resigned: 23 November 2015
Appointed Date: 30 June 2013
Secretary
SMITH, Linda
Resigned: 16 December 2011
Appointed Date: 03 January 2003
Director
CARTWRIGHT, Gary David
Resigned: 19 September 2012
Appointed Date: 01 January 2005
61 years old
Director
DALEY, Richard
Resigned: 19 July 2013
Appointed Date: 01 January 2003
58 years old
Director
FARLEY, Philip
Resigned: 30 June 1997
Appointed Date: 01 February 1996
76 years old
Director
HEMMINGS, William Keith
Resigned: 30 June 2010
91 years old
Director
HORROCKS, Colin
Resigned: 30 June 2013
Appointed Date: 01 January 2010
62 years old
Director
MORROW, Charles William
Resigned: 01 March 1996
84 years old
Director
PARRY, Denny
Resigned: 17 December 2015
Appointed Date: 01 October 2010
47 years old
Director
RICHARDS, Christopher John Darcy
Resigned: 23 July 2002
Appointed Date: 17 April 1998
79 years old

Persons With Significant Control

Mr Gary David Cartwright
Notified on: 30 December 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIL INSTALLATIONS LTD Events

03 Mar 2017
Accounts for a small company made up to 30 June 2016
27 Feb 2017
Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to Unit 10, Coopers Point Coopers Lane Knowsley Liverpool Merseyside L33 7TU on 27 February 2017
13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
16 Dec 2016
Purchase of own shares.
21 Nov 2016
Cancellation of shares. Statement of capital on 18 August 2016
  • GBP 53
...
... and 134 more events
13 May 1987
Accounting reference date shortened from 31/03 to 31/12
09 Jan 1987
Return made up to 31/01/86; full list of members
09 Jan 1987
New director appointed
25 Apr 1986
Particulars of mortgage/charge
13 Jun 1984
Incorporation

HIL INSTALLATIONS LTD Charges

1 August 2013
Charge code 0182 4500 0002
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Richard Daley
Description: Notification of addition to or amendment of charge…
22 April 1986
Fixed and floating charge
Delivered: 25 April 1986
Status: Satisfied on 23 February 2010
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book and other debts owing to the…

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