HILCO LENDER SERVICES LIMITED
MIDDLESBROUGH BARNETFAIR LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 07098555
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address 7 RIVER COURT, BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1RT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Appointment of Miss Inca Lockhart-Ross as a secretary on 29 April 2016; Termination of appointment of Lindsay Howard Gunn as a secretary on 29 April 2016. The most likely internet sites of HILCO LENDER SERVICES LIMITED are www.hilcolenderservices.co.uk, and www.hilco-lender-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Hilco Lender Services Limited is a Private Limited Company. The company registration number is 07098555. Hilco Lender Services Limited has been working since 08 December 2009. The present status of the company is Active. The registered address of Hilco Lender Services Limited is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland Ts2 1rt. . LOCKHART-ROSS, Inca is a Secretary of the company. MCGOWAN, Paul Patrick is a Director of the company. Secretary GUNN, Lindsay Howard has been resigned. Director COWAN, Graham Michael has been resigned. Director PEPPER, Andrew John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LOCKHART-ROSS, Inca
Appointed Date: 29 April 2016
Director
MCGOWAN, Paul Patrick
Appointed Date: 22 January 2010
63 years old

Resigned Directors

Secretary
GUNN, Lindsay Howard
Resigned: 29 April 2016
Appointed Date: 22 January 2010
Director
COWAN, Graham Michael
Resigned: 14 January 2010
Appointed Date: 08 December 2009
82 years old
Director
PEPPER, Andrew John
Resigned: 12 November 2014
Appointed Date: 22 January 2010
57 years old

Persons With Significant Control

Hilco Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILCO LENDER SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 8 December 2016 with updates
04 Jan 2017
Appointment of Miss Inca Lockhart-Ross as a secretary on 29 April 2016
04 Jan 2017
Termination of appointment of Lindsay Howard Gunn as a secretary on 29 April 2016
11 Oct 2016
Full accounts made up to 2 January 2016
12 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
...
... and 16 more events
22 Jan 2010
Appointment of Mr Andrew John Pepper as a director
22 Jan 2010
Appointment of Mr Paul Mcgowan as a director
18 Jan 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 January 2010
18 Jan 2010
Termination of appointment of Graham Cowan as a director
08 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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