HILLSIDE ADR LIMITED
NORTHAMPTONSHIRE

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Company number 04323417
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address 9 QUARRY PARK CLOSE, MOULTON, PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6QB
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 70,001 . The most likely internet sites of HILLSIDE ADR LIMITED are www.hillsideadr.co.uk, and www.hillside-adr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Hillside Adr Limited is a Private Limited Company. The company registration number is 04323417. Hillside Adr Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Hillside Adr Limited is 9 Quarry Park Close Moulton Park Northampton Northamptonshire Nn3 6qb. . JONES, David Malcolm is a Secretary of the company. JONES, David Malcolm is a Director of the company. WARREN, Alan Stuart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
JONES, David Malcolm
Appointed Date: 15 November 2001
Director
JONES, David Malcolm
Appointed Date: 15 November 2001
67 years old
Director
WARREN, Alan Stuart
Appointed Date: 15 November 2001
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2001
Appointed Date: 15 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Mr David Malcolm Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Stuart Warren
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HILLSIDE ADR LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 70,001
14 Nov 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 70,001
...
... and 30 more events
20 Nov 2001
New director appointed
20 Nov 2001
New secretary appointed;new director appointed
16 Nov 2001
Director resigned
16 Nov 2001
Secretary resigned
15 Nov 2001
Incorporation

HILLSIDE ADR LIMITED Charges

30 September 2002
Debenture
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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