HICORP 78 LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE5 2FD

Company number 07165945
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address 47 SCRAPTOFT LANE, LEICESTER, LE5 2FD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of HICORP 78 LIMITED are www.hicorp78.co.uk, and www.hicorp-78.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Hicorp 78 Limited is a Private Limited Company. The company registration number is 07165945. Hicorp 78 Limited has been working since 23 February 2010. The present status of the company is Active. The registered address of Hicorp 78 Limited is 47 Scraptoft Lane Leicester Le5 2fd. . BENSON, Victoria is a Secretary of the company. BENSON, John William is a Director of the company. BENSON, Nicholas John is a Director of the company. BENSON, Victoria is a Director of the company. BENSON, William is a Director of the company. Director BENSON, Andrew James has been resigned. Director BOTTERILL, Roy has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENSON, Victoria
Appointed Date: 21 May 2012
Director
BENSON, John William
Appointed Date: 29 March 2010
87 years old
Director
BENSON, Nicholas John
Appointed Date: 29 March 2010
60 years old
Director
BENSON, Victoria
Appointed Date: 16 March 2011
39 years old
Director
BENSON, William
Appointed Date: 21 May 2012
41 years old

Resigned Directors

Director
BENSON, Andrew James
Resigned: 11 March 2011
Appointed Date: 29 March 2010
77 years old
Director
BOTTERILL, Roy
Resigned: 29 March 2010
Appointed Date: 23 February 2010
61 years old
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 29 March 2010
Appointed Date: 23 February 2010

Persons With Significant Control

Mr Andrew Benson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HICORP 78 LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
10 Jan 2016
Total exemption small company accounts made up to 31 May 2015
25 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
...
... and 22 more events
26 Apr 2010
Termination of appointment of Harvey Ingram Directors Limited as a director
26 Apr 2010
Appointment of Mr Andrew James Benson as a director
26 Apr 2010
Appointment of Mr Nicholas John Benson as a director
26 Apr 2010
Statement of capital following an allotment of shares on 29 March 2010
  • GBP 1,000
23 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HICORP 78 LIMITED Charges

23 June 2010
Mortgage
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as or being newburn house, newburn…
23 June 2010
Mortgage
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Small area of land adjacent to newburn house, newburn haugh…
23 June 2010
Mortgage
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being interlink way south…
23 June 2010
Debenture
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2010
Legal charge
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The debt or debts now or hereafter owing to the company by…

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