HILLAPPOINT LIMITED

Hellopages » Leicestershire » Leicester » LE3 6AY

Company number 03088091
Status Active
Incorporation Date 7 August 1995
Company Type Private Limited Company
Address 73 HENTON ROAD, LEICESTER, LE3 6AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HILLAPPOINT LIMITED are www.hillappoint.co.uk, and www.hillappoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Hillappoint Limited is a Private Limited Company. The company registration number is 03088091. Hillappoint Limited has been working since 07 August 1995. The present status of the company is Active. The registered address of Hillappoint Limited is 73 Henton Road Leicester Le3 6ay. . CROWLEY, Carol Ann is a Secretary of the company. CROWLEY, Carol Ann is a Director of the company. CROWLEY, Patrick Christopher is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROWLEY, Carol Ann
Appointed Date: 15 November 1995

Director
CROWLEY, Carol Ann
Appointed Date: 15 November 1995
78 years old

Director
CROWLEY, Patrick Christopher
Appointed Date: 15 November 1995
77 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 15 November 1995
Appointed Date: 07 August 1995

Nominee Director
LAZARUS, Harry Pierre
Resigned: 15 November 1995
Appointed Date: 07 August 1995
88 years old

Persons With Significant Control

Mr Patrick Christopher Crowley
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Ann Crowley
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLAPPOINT LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 7 August 2016 with updates
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
21 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

01 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 39 more events
07 Jun 1996
Accounting reference date extended from 31/08/96 to 31/12/96
28 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
28 Nov 1995
New director appointed
28 Nov 1995
Registered office changed on 28/11/95 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
07 Aug 1995
Incorporation

HILLAPPOINT LIMITED Charges

26 February 1999
Legal mortgage
Delivered: 17 March 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property - 11 glebe rd,hinckley,leicester;the…