HLD INVESTMENTS LIMITED
ELLISTOWN

Hellopages » Leicestershire » North West Leicestershire » LE67 1FH

Company number 08072346
Status Active
Incorporation Date 17 May 2012
Company Type Private Limited Company
Address PALL-EX HOUSE, VICTORIA ROAD, ELLISTOWN, LEICESTERSHIRE, LE67 1FH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Martin Patrick Field as a secretary on 23 August 2016; Termination of appointment of Martin Patrick Field as a director on 24 August 2016; Full accounts made up to 31 July 2015. The most likely internet sites of HLD INVESTMENTS LIMITED are www.hldinvestments.co.uk, and www.hld-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Hld Investments Limited is a Private Limited Company. The company registration number is 08072346. Hld Investments Limited has been working since 17 May 2012. The present status of the company is Active. The registered address of Hld Investments Limited is Pall Ex House Victoria Road Ellistown Leicestershire Le67 1fh. . DEVEY, Hilary Lorraine is a Director of the company. RUSSELL, Adrian Stephen is a Director of the company. Secretary FIELD, Martin Patrick has been resigned. Director FIELD, Martin Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DEVEY, Hilary Lorraine
Appointed Date: 17 May 2012
68 years old
Director
RUSSELL, Adrian Stephen
Appointed Date: 15 June 2012
71 years old

Resigned Directors

Secretary
FIELD, Martin Patrick
Resigned: 23 August 2016
Appointed Date: 17 May 2012
Director
FIELD, Martin Patrick
Resigned: 24 August 2016
Appointed Date: 15 June 2012
61 years old

HLD INVESTMENTS LIMITED Events

03 Sep 2016
Termination of appointment of Martin Patrick Field as a secretary on 23 August 2016
03 Sep 2016
Termination of appointment of Martin Patrick Field as a director on 24 August 2016
25 Jun 2016
Full accounts made up to 31 July 2015
26 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
23 Jul 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
...
... and 6 more events
23 May 2013
Annual return made up to 17 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23
23 Oct 2012
Particulars of a mortgage or charge / charge no: 1
19 Jun 2012
Appointment of Mr Martin Patrick Field as a director
19 Jun 2012
Appointment of Mr Adrian Stephen Russell as a director
17 May 2012
Incorporation

HLD INVESTMENTS LIMITED Charges

19 October 2012
Debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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