SIXHILLS ESTATES LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN32 8PP

Company number 03170728
Status Active
Incorporation Date 11 March 1996
Company Type Private Limited Company
Address 18 HERON CLOSE, GRIMSBY, N E LINCOLNSHIRE, UNITED KINGDOM, DN32 8PP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Secretary's details changed for Mrs Mandy Gibbins on 21 October 2016. The most likely internet sites of SIXHILLS ESTATES LIMITED are www.sixhillsestates.co.uk, and www.sixhills-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Grimsby Town Rail Station is 1.4 miles; to New Clee Rail Station is 1.5 miles; to Great Coates Rail Station is 3.4 miles; to Healing Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sixhills Estates Limited is a Private Limited Company. The company registration number is 03170728. Sixhills Estates Limited has been working since 11 March 1996. The present status of the company is Active. The registered address of Sixhills Estates Limited is 18 Heron Close Grimsby N E Lincolnshire United Kingdom Dn32 8pp. . GIBBINS, Mandy is a Secretary of the company. GIBBINS, Mandy Helen is a Director of the company. GIBBINS, Michael Gerald is a Director of the company. Secretary GIBBINS, Gerald Dennis has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BARWICK, Tina has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GIBBINS, Mandy
Appointed Date: 31 May 2003

Director
GIBBINS, Mandy Helen
Appointed Date: 22 February 2016
60 years old

Director
GIBBINS, Michael Gerald
Appointed Date: 03 November 1997
64 years old

Resigned Directors

Secretary
GIBBINS, Gerald Dennis
Resigned: 31 May 2003
Appointed Date: 11 March 1996

Nominee Secretary
THOMAS, Howard
Resigned: 11 March 1996
Appointed Date: 11 March 1996

Director
BARWICK, Tina
Resigned: 31 May 2003
Appointed Date: 11 March 1996
66 years old

Persons With Significant Control

Mr Michael Gerald Gibbins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SIXHILLS ESTATES LIMITED Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Secretary's details changed for Mrs Mandy Gibbins on 21 October 2016
01 Nov 2016
Director's details changed for Mr Michael Gerald Gibbins on 21 October 2016
01 Nov 2016
Director's details changed for Mrs Mandy Helen Gibbins on 21 October 2016
...
... and 68 more events
06 Nov 1996
Particulars of mortgage/charge
06 Nov 1996
Particulars of mortgage/charge
16 Jun 1996
Accounting reference date notified as 31/10
13 Mar 1996
Secretary resigned
11 Mar 1996
Incorporation
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SIXHILLS ESTATES LIMITED Charges

23 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 sixhills street grimsby n e lincolnshire. By way of…
23 July 2003
Legal charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 and 56 sixhills street grimsby north east lincolnshire…
30 May 2003
Debenture
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1996
Legal mortgage
Delivered: 6 November 1996
Status: Satisfied on 9 January 2004
Persons entitled: Yorkshire Bank PLC
Description: F/H property situate and k/a 52 & 56 sixhills street…
1 November 1996
Legal mortgage
Delivered: 6 November 1996
Status: Satisfied on 9 January 2004
Persons entitled: Yorkshire Bank PLC
Description: L/H property situate and k/a 6 new haven terrace grimsby…
1 November 1996
Legal mortgage
Delivered: 6 November 1996
Status: Satisfied on 9 January 2004
Persons entitled: Yorkshire Bank PLC
Description: L/H property k/a 10 & 62 felstead road grimsby north east…