HILLIARD CIVIL ENGINEERING (NOTTINGHAM) LIMITED
NOTTINGHAM BUSINESS PARK M & P CONSTRUCTION (NOTTINGHAM) LIMITED

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Company number 07389100
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address H1 ASH TREE COURT, MELLORS WAY, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 28 March 2016; Accounts for a small company made up to 28 March 2015. The most likely internet sites of HILLIARD CIVIL ENGINEERING (NOTTINGHAM) LIMITED are www.hilliardcivilengineeringnottingham.co.uk, and www.hilliard-civil-engineering-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Hilliard Civil Engineering Nottingham Limited is a Private Limited Company. The company registration number is 07389100. Hilliard Civil Engineering Nottingham Limited has been working since 28 September 2010. The present status of the company is Active. The registered address of Hilliard Civil Engineering Nottingham Limited is H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham Ng8 6py. . HILLIARD, Kerry is a Director of the company. HILLIARD, Matthew is a Director of the company. HILLIARD, Matthew is a Director of the company. Director TONER, Paul has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
HILLIARD, Kerry
Appointed Date: 26 September 2012
50 years old
Director
HILLIARD, Matthew
Appointed Date: 26 September 2012
43 years old
Director
HILLIARD, Matthew
Appointed Date: 28 September 2010
74 years old

Resigned Directors

Director
TONER, Paul
Resigned: 16 April 2012
Appointed Date: 28 September 2010
55 years old

Persons With Significant Control

Miss Kerry Hilliard
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Hilliard
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLIARD CIVIL ENGINEERING (NOTTINGHAM) LIMITED Events

05 Oct 2016
Confirmation statement made on 14 September 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 28 March 2016
07 Jan 2016
Accounts for a small company made up to 28 March 2015
06 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 800
18 Dec 2014
Total exemption small company accounts made up to 28 March 2014
...
... and 20 more events
15 Nov 2011
Annual return made up to 28 September 2011 with full list of shareholders
16 Mar 2011
Particulars of a mortgage or charge / charge no: 1
04 Mar 2011
Current accounting period shortened from 30 September 2011 to 31 March 2011
07 Dec 2010
Registered office address changed from Venture House Cross Street Arnold Nottingham NG5 7PJ United Kingdom on 7 December 2010
28 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HILLIARD CIVIL ENGINEERING (NOTTINGHAM) LIMITED Charges

15 March 2011
Debenture
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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