Company number 00972159
Status Active
Incorporation Date 11 February 1970
Company Type Private Limited Company
Address BURGESS BUILDING, WRATTEN ROAD EAST, HITCHIN, HERTFORDSHIRE, SG5 2AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 11 October 2016 with updates; Director's details changed for Mr Christopher John Burgess on 1 January 2016. The most likely internet sites of HILL, BURGESS LIMITED are www.hillburgess.co.uk, and www.hill-burgess.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. Hill Burgess Limited is a Private Limited Company.
The company registration number is 00972159. Hill Burgess Limited has been working since 11 February 1970.
The present status of the company is Active. The registered address of Hill Burgess Limited is Burgess Building Wratten Road East Hitchin Hertfordshire Sg5 2ap. . BURGESS, Christopher John is a Secretary of the company. BURGESS, Anne Elizabeth is a Director of the company. BURGESS, Christopher John is a Director of the company. Director BURGESS, John has been resigned. Director HILL, Michael has been resigned. Director HILL, Walter Adam has been resigned. Director SEAMAN-HILL, Mark Wilfrid has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Anne Elizabeth Burgess
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HILL, BURGESS LIMITED Events
18 Jan 2017
Accounts for a dormant company made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 11 October 2016 with updates
22 Nov 2016
Director's details changed for Mr Christopher John Burgess on 1 January 2016
22 Nov 2016
Director's details changed for Anne Elizabeth Burgess on 1 January 2016
22 Nov 2016
Secretary's details changed for Mr Christopher John Burgess on 1 January 2016
...
... and 66 more events
23 Nov 1988
Return made up to 01/11/88; no change of members
08 Oct 1987
Full accounts made up to 30 June 1987
08 Oct 1987
Return made up to 09/09/87; no change of members
18 Mar 1987
Full accounts made up to 30 June 1986
01 Nov 1986
Return made up to 14/07/86; full list of members
13 December 1989
Legal charge
Delivered: 28 December 1989
Status: Satisfied
on 27 June 2007
Persons entitled: Midland Bank PLC
Description: L/H land on the north west side of wheatfield road, luton…
15 February 1972
Mortgage
Delivered: 21 February 1972
Status: Satisfied
on 27 June 2007
Persons entitled: Midland Bank LTD
Description: 13 tilehouse street, hitchin, together with all fixtures…