HILLSIDE CONSTRUCTION & PROPERTIES LIMITED
WETHERBY GROUNDFORM CIVIL ENGINEERING LIMITED MCDERMOTT CIVIL ENGINEERING LIMITED

Hellopages » West Yorkshire » Leeds » LS22 4HS

Company number 03046319
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address HILLSIDE COTTAGE NORTHGATE LANE, LINTON, WETHERBY, WEST YORKSHIRE, LS22 4HS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 33 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of HILLSIDE CONSTRUCTION & PROPERTIES LIMITED are www.hillsideconstructionproperties.co.uk, and www.hillside-construction-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and eight months. The distance to to Cattal Rail Station is 6.6 miles; to Knaresborough Rail Station is 6.8 miles; to Garforth Rail Station is 8.5 miles; to Leeds Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillside Construction Properties Limited is a Private Limited Company. The company registration number is 03046319. Hillside Construction Properties Limited has been working since 13 April 1995. The present status of the company is Active. The registered address of Hillside Construction Properties Limited is Hillside Cottage Northgate Lane Linton Wetherby West Yorkshire Ls22 4hs. The company`s financial liabilities are £33.29k. It is £0.83k against last year. The cash in hand is £2.1k. It is £-3.73k against last year. And the total assets are £410.23k, which is £-180.05k against last year. MCDERMOTT, Mark Andrew is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary MCDERMOTT, Bernadette has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director DOHERTY, Daniel James has been resigned. Director MCDERMOTT, John has been resigned. Director MCDERMOTT, Mark Andrew has been resigned. The company operates in "Construction of commercial buildings".


hillside construction & properties Key Finiance

LIABILITIES £33.29k
+2%
CASH £2.1k
-64%
TOTAL ASSETS £410.23k
-31%
All Financial Figures

Current Directors

Director
MCDERMOTT, Mark Andrew
Appointed Date: 12 December 2001
48 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 13 April 1995
Appointed Date: 13 April 1995
Secretary
MCDERMOTT, Bernadette
Resigned: 21 February 2008
Appointed Date: 13 April 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 13 April 1995
Appointed Date: 13 April 1995
Director
DOHERTY, Daniel James
Resigned: 08 April 1999
Appointed Date: 09 March 1999
66 years old
Director
MCDERMOTT, John
Resigned: 21 February 2008
Appointed Date: 13 April 1995
79 years old
Director
MCDERMOTT, Mark Andrew
Resigned: 08 April 1999
Appointed Date: 09 March 1999
48 years old

HILLSIDE CONSTRUCTION & PROPERTIES LIMITED Events

28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 33
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 33
06 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 58 more events
28 Apr 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 1995
Director resigned;new director appointed
25 Apr 1995
Secretary resigned;new secretary appointed
25 Apr 1995
Registered office changed on 25/04/95 from: international house 31 church road hendon london NW4 4EB
13 Apr 1995
Incorporation

HILLSIDE CONSTRUCTION & PROPERTIES LIMITED Charges

10 December 2003
Legal mortgage
Delivered: 12 December 2003
Status: Satisfied on 5 March 2008
Persons entitled: Yorkshire Bank PLC
Description: Former little chef & former petrol station nuthill…
8 December 2003
Debenture
Delivered: 9 December 2003
Status: Satisfied on 5 March 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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