HILCRO LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 7GF

Company number 02335798
Status Active
Incorporation Date 17 January 1989
Company Type Private Limited Company
Address DYNAMIC HOUSE 2 SERBERT ROAD, PORTISHEAD, BRISTOL, ENGLAND, BS20 7GF
Home Country United Kingdom
Nature of Business 64191 - Banks, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Satisfaction of charge 023357980005 in full; Registration of charge 023357980006, created on 12 October 2016. The most likely internet sites of HILCRO LIMITED are www.hilcro.co.uk, and www.hilcro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to St Andrews Road Rail Station is 3.5 miles; to Shirehampton Rail Station is 3.5 miles; to Sea Mills Rail Station is 4.8 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilcro Limited is a Private Limited Company. The company registration number is 02335798. Hilcro Limited has been working since 17 January 1989. The present status of the company is Active. The registered address of Hilcro Limited is Dynamic House 2 Serbert Road Portishead Bristol England Bs20 7gf. . CROSS, Owen Tudur is a Director of the company. LEVER, Paul Ronald Scott is a Director of the company. Secretary KING, Robert Frederick has been resigned. Secretary MONTLAKE, Andrew Spencer has been resigned. Director DUTTON, David Martin Maxfield has been resigned. Director MURPHY, Neil John has been resigned. The company operates in "Banks".


Current Directors

Director
CROSS, Owen Tudur
Appointed Date: 15 May 1995
82 years old
Director
LEVER, Paul Ronald Scott
Appointed Date: 08 August 2014
84 years old

Resigned Directors

Secretary
KING, Robert Frederick
Resigned: 25 June 2001
Secretary
MONTLAKE, Andrew Spencer
Resigned: 08 August 2014
Appointed Date: 25 June 2001
Director
DUTTON, David Martin Maxfield
Resigned: 08 August 2014
83 years old
Director
MURPHY, Neil John
Resigned: 11 June 2016
Appointed Date: 08 August 2014
62 years old

Persons With Significant Control

Reform Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILCRO LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
28 Oct 2016
Satisfaction of charge 023357980005 in full
13 Oct 2016
Registration of charge 023357980006, created on 12 October 2016
10 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Termination of appointment of Neil John Murphy as a director on 11 June 2016
...
... and 120 more events
18 Aug 1989
Director resigned;new director appointed
18 Aug 1989
Secretary resigned;director resigned;new director appointed
18 Aug 1989
Registered office changed on 18/08/89 from: classic house 174-180 old st london EC1V 9BP
21 Jul 1989
Company name changed twigmatic PLC\certificate issued on 24/07/89
17 Jan 1989
Incorporation

HILCRO LIMITED Charges

12 October 2016
Charge code 0233 5798 0006
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 August 2014
Charge code 0233 5798 0005
Delivered: 12 August 2014
Status: Satisfied on 28 October 2016
Persons entitled: Bank of London and the Middle East PLC
Description: Contains fixed charge…
21 December 1990
Collateral debenture
Delivered: 9 January 1991
Status: Satisfied on 11 August 2010
Persons entitled: David Martin Maxfield Dutton
Description: Fixed and floating charges over the undertaking and all…
21 December 1990
Debenture
Delivered: 31 December 1990
Status: Satisfied on 11 August 2010
Persons entitled: 3I Group PLC
Description: F/Hold and l/hold property of the company both present and…
6 July 1990
Debenture
Delivered: 12 July 1990
Status: Satisfied on 11 August 2010
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1990
Mortgage debenture
Delivered: 7 July 1990
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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