HILDAK LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 02807826
Status Active
Incorporation Date 7 April 1993
Company Type Private Limited Company
Address 48 - 52, PENNY LANE MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
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 one hundred and ninety-one events have happened. The last three records are Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100,000 . The most likely internet sites of HILDAK LIMITED are www.hildak.co.uk, and www.hildak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Hildak Limited is a Private Limited Company. The company registration number is 02807826. Hildak Limited has been working since 07 April 1993. The present status of the company is Active. The registered address of Hildak Limited is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. The company`s financial liabilities are £29.52k. It is £20.46k against last year. The cash in hand is £3.98k. It is £-4.81k against last year. And the total assets are £52.91k, which is £-4.81k against last year. KENNEDY, Hilda is a Secretary of the company. KENNEDY, David Alan is a Director of the company. KENNEDY, Hilda is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary KENNEDY, David Alan has been resigned. Secretary LESLIE, Adrian Edward has been resigned. Director BROWN, Jonathan Andrew has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director KENNEDY, David Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hildak Key Finiance

LIABILITIES £29.52k
+225%
CASH £3.98k
-55%
TOTAL ASSETS £52.91k
-9%
All Financial Figures

Current Directors

Secretary
KENNEDY, Hilda
Appointed Date: 28 February 2008

Director
KENNEDY, David Alan
Appointed Date: 28 September 2005
78 years old

Director
KENNEDY, Hilda
Appointed Date: 18 October 1993
79 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 23 August 1993
Appointed Date: 07 April 1993

Secretary
KENNEDY, David Alan
Resigned: 28 February 2008
Appointed Date: 18 October 1993

Secretary
LESLIE, Adrian Edward
Resigned: 18 October 1993
Appointed Date: 23 August 1993

Director
BROWN, Jonathan Andrew
Resigned: 18 October 1993
Appointed Date: 23 August 1993
59 years old

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 23 August 1993
Appointed Date: 07 April 1993

Director
KENNEDY, David Alan
Resigned: 03 July 2000
Appointed Date: 18 October 1993
78 years old

HILDAK LIMITED Events

03 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100,000

04 Mar 2016
Total exemption small company accounts made up to 31 August 2015
20 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100,000

01 Apr 2015
Total exemption small company accounts made up to 31 August 2014
16 Sep 2014
Registration of charge 028078260062, created on 28 August 2014
...
... and 181 more events
02 Sep 1993
Secretary resigned

02 Sep 1993
Director resigned

02 Sep 1993
Registered office changed on 02/09/93 from: harrington chambers 26 north john street liverpool L2 9RU

31 Aug 1993
Company name changed goldleaf contractors LIMITED\certificate issued on 01/09/93

07 Apr 1993
Incorporation

HILDAK LIMITED Charges

28 August 2014
Charge code 0280 7826 0062
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 roxborough walk woolton liverpool title no MS345172…
20 August 2014
Charge code 0280 7826 0061
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 September 2008
Legal charge
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H property k/a 61 helmsley close, warrington t/no…
29 September 2006
Legal charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 halewood road liverpool. By way of fixed charge the…
29 November 2005
Legal mortgage
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 7-9 church road, liverpool. With the…
28 October 2005
Legal mortgage
Delivered: 9 November 2005
Status: Satisfied on 22 November 2011
Persons entitled: Hsbc Bank PLC
Description: The property k/a 36 winifred street warrington. With the…
4 October 2005
Legal charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 allerton road liverpool.
30 September 2005
Legal charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 allerton road liverpool. By way of fixed charge the…
30 September 2005
Legal charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 allerton road liverpool. By way of fixed charge the…
28 June 2005
Legal mortgage
Delivered: 1 July 2005
Status: Satisfied on 12 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2004
Legal mortgage
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 284 aigburth road liverpool t/no…
2 August 2004
Debenture
Delivered: 11 August 2004
Status: Satisfied on 12 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2004
Legal mortgage
Delivered: 23 April 2004
Status: Satisfied on 22 November 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 57 adelaide road kensington liverpool t/no…
18 September 2003
Legal mortgage
Delivered: 3 October 2003
Status: Satisfied on 22 November 2011
Persons entitled: Hsbc Bank PLC
Description: Freehold proprty known as 47,49 & 57 allerton road woolton…
31 October 2002
Legal charge
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 allerton road liverpool L25 7RE. By way of fixed charge…
28 August 1997
Legal charge
Delivered: 11 September 1997
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 306 stanley road bootle merseyside t/no: MS233547 and the…
13 February 1997
Legal charge
Delivered: 18 February 1997
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a 28 corney street liverpool…
13 February 1997
Legal charge
Delivered: 18 February 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 10 stoddart road liverpool…
17 October 1996
Legal charge
Delivered: 19 October 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 48 & 57 allerton road woolton liverpool 25 the present and…
5 June 1996
Legal charge
Delivered: 7 June 1996
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a 17 barnet close and parking…
5 June 1996
Legal charge
Delivered: 7 June 1996
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a 15 barnet close liverpool…
22 May 1996
Legal charge
Delivered: 25 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and buildings k/a 22 highfield avenue…
22 May 1996
Legal charge
Delivered: 25 May 1996
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a 7 and 9 church road…
22 May 1996
Debenture
Delivered: 25 May 1996
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1996
Legal charge
Delivered: 25 May 1996
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a 57 adelaide road…
22 May 1996
Legal charge
Delivered: 25 May 1996
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and buildings k/a 22 darrell drive and…
22 May 1996
Legal charge
Delivered: 25 May 1996
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and buildings k/a 32 darrell drive and…
22 May 1996
Legal charge
Delivered: 25 May 1996
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All taht l/h land and buildings k/a 30 darrell drive…
22 May 1996
Legal charge
Delivered: 25 May 1996
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and buildings k/a 28 darrell drive…
22 May 1996
Legal charge
Delivered: 25 May 1996
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and buildings k/a 36 darrell drive st…
22 May 1996
Legal charge
Delivered: 25 May 1996
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and buildings k/a 19 smithdown road and…
22 May 1996
Legal charge
Delivered: 25 May 1996
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and buildings k/a 26 darrell drive and…
22 May 1996
Legal charge
Delivered: 25 May 1996
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a 34 darrell drive and parking…
22 May 1996
Legal charge
Delivered: 25 May 1996
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and buildings k/a 24 darrell drive st…
22 May 1996
Legal charge
Delivered: 25 May 1996
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and buildings k/a 35 corney street and…
22 May 1996
Legal charge
Delivered: 25 May 1996
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and buildings k/a 33 corney street and…
22 May 1996
Legal charge
Delivered: 25 May 1996
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a 284 aigburth road…
22 May 1996
Legal charge
Delivered: 25 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and buildings k/a 14 corney street…
9 February 1995
Fixed and floating charge
Delivered: 22 February 1995
Status: Satisfied on 12 October 2006
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
9 February 1995
Legal charge
Delivered: 22 February 1995
Status: Satisfied on 22 November 2011
Persons entitled: Birmingham Midshires Building Society
Description: The l/h property k/as 36 winifred…
9 February 1995
Legal charge
Delivered: 22 February 1995
Status: Satisfied on 22 November 2011
Persons entitled: Birmingham Midshires Building Society
Description: The f/h property k/as 150/150A aigburth…
5 July 1994
Legal mortgage
Delivered: 18 July 1994
Status: Satisfied on 28 November 1996
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as 22 highfield avenue great sankey…
5 July 1994
Legal mortgage
Delivered: 13 July 1994
Status: Satisfied on 28 November 1996
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as gleneda bourton on the hill moreton…
5 November 1993
Legal mortgage
Delivered: 11 November 1993
Status: Satisfied on 28 November 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 and 9 church road wavertree liverpool…
18 October 1993
Legal mortgage
Delivered: 26 October 1993
Status: Satisfied on 28 November 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property 28 darrell drive liverpool merseyside t/no…
18 October 1993
Legal mortgage
Delivered: 26 October 1993
Status: Satisfied on 28 November 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 15 barnet close liverpool t/no MS104187 &…
18 October 1993
Legal mortgage
Delivered: 26 October 1993
Status: Satisfied on 28 November 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 32 darrell drive liverpool t/no MS197965 &…
18 October 1993
Legal mortgage
Delivered: 26 October 1993
Status: Satisfied on 28 November 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 30 darrell drive liverpool t/no MS208337 &…
18 October 1993
Legal mortgage
Delivered: 26 October 1993
Status: Satisfied on 28 November 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 26 darrell drive liverpool t/no MS2719630…
18 October 1993
Legal mortgage
Delivered: 26 October 1993
Status: Satisfied on 28 November 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 24 darrell drive liverpool t/no MS208901 &…
18 October 1993
Legal mortgage
Delivered: 26 October 1993
Status: Satisfied on 28 November 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 284 aigburth road liverpool merseyside…
18 October 1993
Legal mortgage
Delivered: 26 October 1993
Status: Satisfied on 28 November 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 22 darrell street liverpool t/no MS211256…
18 October 1993
Mortgage debenture
Delivered: 26 October 1993
Status: Satisfied on 28 November 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 October 1993
Legal mortgage
Delivered: 26 October 1993
Status: Satisfied on 28 November 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 57 adelaide road liverpool merseyside t/no…
18 October 1993
Legal mortgage
Delivered: 26 October 1993
Status: Satisfied on 28 November 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 35 corney street liverpool t/no MS253726 &…
18 October 1993
Legal mortgage
Delivered: 26 October 1993
Status: Satisfied on 28 November 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 33 corney street liverpool t/no MS252984 &…
18 October 1993
Legal mortgage
Delivered: 26 October 1993
Status: Satisfied on 28 November 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 14 corney street liverpool t/no MS199713 &…
18 October 1993
Legal mortgage
Delivered: 26 October 1993
Status: Satisfied on 28 November 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 34 darrell drive liverpool merseyside t/no…
18 October 1993
Legal mortgage
Delivered: 26 October 1993
Status: Satisfied on 28 November 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 36 darrell drive liverpool merseyside t/no…
18 October 1993
Legal mortgage
Delivered: 26 October 1993
Status: Satisfied on 28 November 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 17 barnet close liverpool merseyside t/no…
18 October 1993
Legal mortgage
Delivered: 26 October 1993
Status: Satisfied on 28 November 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 19 smithdown road liverpool merseyside…