HILMAR LAND AND INVESTMENT LIMITED
LEEDS

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Company number 05093485
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address DIAMOND HOUSE, 661A ROUNDHAY ROAD, LEEDS, LS8 4BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 ; Accounts for a dormant company made up to 28 February 2016; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of HILMAR LAND AND INVESTMENT LIMITED are www.hilmarlandandinvestment.co.uk, and www.hilmar-land-and-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Hilmar Land and Investment Limited is a Private Limited Company. The company registration number is 05093485. Hilmar Land and Investment Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Hilmar Land and Investment Limited is Diamond House 661a Roundhay Road Leeds Ls8 4ba. . BICKLER, Hilary Suzanne is a Secretary of the company. BICKLER, Ashley Gerard is a Director of the company. ROSENBERG, Jonathan Stephen is a Director of the company. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director BICKLER, Hilary Suzanne has been resigned. Director PARKINSON, Michael James has been resigned. Nominee Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


hilmar land and investment Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BICKLER, Hilary Suzanne
Appointed Date: 05 April 2004
Director
BICKLER, Ashley Gerard
Appointed Date: 05 April 2004
61 years old
Director
ROSENBERG, Jonathan Stephen
Appointed Date: 18 January 2005
60 years old

Resigned Directors

Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
BICKLER, Hilary Suzanne
Resigned: 30 June 2004
Appointed Date: 05 April 2004
60 years old
Director
PARKINSON, Michael James
Resigned: 13 August 2004
Appointed Date: 30 June 2004
60 years old
Nominee Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

HILMAR LAND AND INVESTMENT LIMITED Events

04 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
12 Mar 2016
Accounts for a dormant company made up to 28 February 2016
28 Oct 2015
Accounts for a dormant company made up to 28 February 2015
30 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
24 Mar 2014
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000
...
... and 37 more events
22 Apr 2004
New secretary appointed;new director appointed
22 Apr 2004
New director appointed
14 Apr 2004
Secretary resigned
14 Apr 2004
Director resigned
05 Apr 2004
Incorporation

HILMAR LAND AND INVESTMENT LIMITED Charges

28 February 2005
Legal mortgage
Delivered: 2 March 2005
Status: Satisfied on 6 April 2006
Persons entitled: Hsbc Bank PLC
Description: Property k/a 61 syke lane, earlsheaton, dewsbury. With the…
7 January 2005
Legal mortgage
Delivered: 15 January 2005
Status: Satisfied on 6 April 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 81 kilpin hill lane staincliffe…
9 December 2004
Legal mortgage
Delivered: 18 December 2004
Status: Satisfied on 16 June 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 28 wormald street liversedge wakefield…
2 December 2004
Debenture
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2004
Mortgage debenture
Delivered: 18 May 2004
Status: Satisfied on 12 May 2005
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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