Company number 00450692
Status Active
Incorporation Date 10 March 1948
Company Type Private Limited Company
Address 124 HIGH STREET, OLNEY, BUCKS, MK46 4BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HILARY BROCK LIMITED are www.hilarybrock.co.uk, and www.hilary-brock.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eleven months. The distance to to Milton Keynes Central Rail Station is 9 miles; to Lidlington Rail Station is 10 miles; to Ridgmont Rail Station is 10.1 miles; to Wellingborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilary Brock Limited is a Private Limited Company.
The company registration number is 00450692. Hilary Brock Limited has been working since 10 March 1948.
The present status of the company is Active. The registered address of Hilary Brock Limited is 124 High Street Olney Bucks Mk46 4be. . BROCK, Patricia Anne is a Secretary of the company. BROCK, Hilary Norton is a Director of the company. BROCK, Patrick is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mrs Patricia Anne Brock
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Brock
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HILARY BROCK LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
06 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 73 more events
26 Oct 1987
Accounts for a small company made up to 30 April 1987
26 Oct 1987
Accounts for a small company made up to 30 April 1986
26 Oct 1987
Return made up to 07/09/87; full list of members
11 Jun 1987
Return made up to 23/12/86; full list of members
10 Mar 1948
Incorporation
14 September 2005
Legal charge
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 27 east street olney buckinghamshire. By way…
27 November 1995
Charge on vehicle stocks (new)
Delivered: 30 November 1995
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: All new motor vehicles and all parts,spares.....etc; all…
27 November 1995
Debenture
Delivered: 30 November 1995
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 1994
Charge on vehicle stocks (new)
Delivered: 19 October 1994
Status: Satisfied
on 7 July 2012
Persons entitled: Ford Credit Europe PLC
Description: Floating charge all new motor vehicles which are in the…
18 October 1994
Debenture
Delivered: 19 October 1994
Status: Satisfied
on 7 July 2012
Persons entitled: Ford Credit Europe PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 1994
Bulk deposit mortgage
Delivered: 19 October 1994
Status: Satisfied
on 7 July 2012
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited from time to time by the company with…
21 September 1967
Legal charge
Delivered: 26 September 1967
Status: Outstanding
Persons entitled: National Provincial Bank Limited
Description: All the land and hereditaments comprised in or affected by…