HILLSTONE PRODUCTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 6HT

Company number 03124156
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG, ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 9,911 . The most likely internet sites of HILLSTONE PRODUCTS LIMITED are www.hillstoneproducts.co.uk, and www.hillstone-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillstone Products Limited is a Private Limited Company. The company registration number is 03124156. Hillstone Products Limited has been working since 09 November 1995. The present status of the company is Active. The registered address of Hillstone Products Limited is C O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6ht. . SMETHURST, Joanne Elizabeth is a Director of the company. SMETHURST, Paul Thomas is a Director of the company. Secretary SMETHURST, Barbara has been resigned. Secretary SMETHURST, Joanne Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PATTRICK, Damien Joel has been resigned. Director SMETHURST, Andrew John has been resigned. Director SMETHURST, Barbara has been resigned. Director SMETHURST, Donald Graham has been resigned. Director SMETHURST, Donald Graham has been resigned. Director SMETHURST, Rosemary Jane has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
SMETHURST, Joanne Elizabeth
Appointed Date: 01 August 2014
52 years old
Director
SMETHURST, Paul Thomas
Appointed Date: 09 November 1995
55 years old

Resigned Directors

Secretary
SMETHURST, Barbara
Resigned: 24 November 2000
Appointed Date: 09 November 1995
Secretary
SMETHURST, Joanne Elizabeth
Resigned: 27 April 2012
Appointed Date: 24 November 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 November 1995
Appointed Date: 09 November 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 November 1995
Appointed Date: 09 November 1995
Director
PATTRICK, Damien Joel
Resigned: 23 September 2014
Appointed Date: 01 April 2008
50 years old
Director
SMETHURST, Andrew John
Resigned: 02 January 2002
Appointed Date: 15 January 2001
53 years old
Director
SMETHURST, Barbara
Resigned: 02 January 2002
Appointed Date: 15 February 2001
79 years old
Director
SMETHURST, Donald Graham
Resigned: 04 November 2015
Appointed Date: 15 January 2001
78 years old
Director
SMETHURST, Donald Graham
Resigned: 05 April 1998
Appointed Date: 09 November 1995
78 years old
Director
SMETHURST, Rosemary Jane
Resigned: 30 August 2001
Appointed Date: 06 May 1998
48 years old

HILLSTONE PRODUCTS LIMITED Events

30 Nov 2016
Confirmation statement made on 9 November 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 9,911
11 Nov 2015
Termination of appointment of Donald Graham Smethurst as a director on 4 November 2015
11 Nov 2015
Director's details changed for Mrs Joanne Elizabeth Smethurst on 4 November 2015
...
... and 84 more events
10 Jan 1996
Accounting reference date notified as 31/12
14 Nov 1995
New secretary appointed
14 Nov 1995
Secretary resigned;director resigned;new director appointed
14 Nov 1995
Registered office changed on 14/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Nov 1995
Incorporation

HILLSTONE PRODUCTS LIMITED Charges

7 October 2014
Charge code 0312 4156 0004
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
21 August 2007
Debenture
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 2000
Mortgage debenture
Delivered: 15 September 2000
Status: Satisfied on 1 April 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 August 1999
Debenture
Delivered: 24 August 1999
Status: Satisfied on 23 October 2002
Persons entitled: Capital Bank Cashflow Finance Limited
Description: By way of first fixed charge all discounted debts and the…

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