HILLINGDON INTERNATIONAL LIMITED
MANCHESTER DICKENS GROUP LIMITED HILLINGDON INTERNATIONAL LTD HILLINGDON SHIRT COMPANY LIMITED

Hellopages » Greater Manchester » Manchester » M8 8AT

Company number 01049564
Status Active
Incorporation Date 12 April 1972
Company Type Private Limited Company
Address 68 DERBY STREET, CHEETHAM, MANCHESTER, M8 8AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off This document is being processed and will be available in 5 days. ; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of HILLINGDON INTERNATIONAL LIMITED are www.hillingdoninternational.co.uk, and www.hillingdon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 5.4 miles; to Chassen Road Rail Station is 6.1 miles; to Ashley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillingdon International Limited is a Private Limited Company. The company registration number is 01049564. Hillingdon International Limited has been working since 12 April 1972. The present status of the company is Active. The registered address of Hillingdon International Limited is 68 Derby Street Cheetham Manchester M8 8at. . DEMPSEY, James Andrew is a Secretary of the company. DEMPSEY, James Andrew is a Director of the company. ESTRY, Philip Maurice is a Director of the company. Secretary DEMPSEY, James Andrew has been resigned. Secretary DERBY STREET SECRETARIES LIMITED has been resigned. Secretary ORME, Graham John has been resigned. Director DEMPSEY, James Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DEMPSEY, James Andrew
Appointed Date: 25 June 2005
Director
DEMPSEY, James Andrew
Appointed Date: 30 October 2008
77 years old
Director
ESTRY, Philip Maurice

89 years old

Resigned Directors

Secretary
DEMPSEY, James Andrew
Resigned: 26 June 1998
Secretary
DERBY STREET SECRETARIES LIMITED
Resigned: 25 June 2005
Appointed Date: 27 July 2000
Secretary
ORME, Graham John
Resigned: 27 July 2000
Appointed Date: 26 June 1998
Director
DEMPSEY, James Andrew
Resigned: 26 June 1998
77 years old

Persons With Significant Control

Mr James Andrew Dempsey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Maurice Estry
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLINGDON INTERNATIONAL LIMITED Events

22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
15 Mar 2017
Confirmation statement made on 31 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,890,000
...
... and 89 more events
26 Oct 1984
Annual return made up to 31/12/83
20 May 1983
Annual return made up to 31/12/82
20 May 1983
Accounts made up to 31 December 1982
12 Apr 1972
Incorporation
12 Apr 1972
Certificate of incorporation

HILLINGDON INTERNATIONAL LIMITED Charges

4 October 1993
Memorandum of charge on cash deposits
Delivered: 14 October 1993
Status: Satisfied on 15 February 2000
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: The sum of £57,000 deposited by the company with the…
26 April 1985
Fixed and floating charge
Delivered: 9 May 1985
Status: Satisfied on 20 December 1997
Persons entitled: Mirage Fashion Wear Limited
Description: Undertaking and all property and assets present and future…
23 February 1984
Mortgage debenture
Delivered: 24 February 1984
Status: Satisfied
Persons entitled: The Chase Manhatten Bank N.A.
Description: Floating charge over the. Undertaking and all property and…
10 September 1981
Charge on bookdebts
Delivered: 22 July 1981
Status: Satisfied
Persons entitled: Standard Chartered Bank LTD
Description: Fixed charge on all book & other debts owing to the company…
10 July 1981
Legal charge
Delivered: 28 July 1981
Status: Satisfied
Persons entitled: Standard Chartered Bank LTD
Description: Land & premises on the north - east side of derby street…
10 July 1981
Legal charge
Delivered: 28 July 1981
Status: Satisfied
Persons entitled: Standard Chartered Bank LTD
Description: Land and buildings on the east side of worsley road…
1 April 1980
Debenture
Delivered: 17 April 1980
Status: Satisfied
Persons entitled: Schlesinger Limited
Description: A fixed and floating charge over the (see doc M20…
1 April 1980
Debenture
Delivered: 11 April 1980
Status: Satisfied
Persons entitled: Standard Chartered Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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