HILLDONIA BUILDERS LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 8UF

Company number 03817668
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address 21 CHURCH ROAD, PARKSTONE, POOLE, DORSET, BH14 8UF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Director's details changed for Mr Scott David Hill on 19 May 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HILLDONIA BUILDERS LIMITED are www.hilldoniabuilders.co.uk, and www.hilldonia-builders.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and two months. The distance to to Poole Rail Station is 1.5 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilldonia Builders Limited is a Private Limited Company. The company registration number is 03817668. Hilldonia Builders Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Hilldonia Builders Limited is 21 Church Road Parkstone Poole Dorset Bh14 8uf. The company`s financial liabilities are £297.52k. It is £161.77k against last year. The cash in hand is £198.18k. It is £135.47k against last year. And the total assets are £455.16k, which is £225.09k against last year. HILL, Scott David is a Director of the company. Secretary ARNELL, Lee Spencer has been resigned. Secretary HARRIS, Sharon Catherine has been resigned. Secretary HILL, Scott David has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SHEFFIELD, Irene Marie has been resigned. Director ARNELL, Lee Spencer has been resigned. Director HILL, Scott David has been resigned. Director THOMPSON, Simon Patrick Peter has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


hilldonia builders Key Finiance

LIABILITIES £297.52k
+119%
CASH £198.18k
+216%
TOTAL ASSETS £455.16k
+97%
All Financial Figures

Current Directors

Director
HILL, Scott David
Appointed Date: 11 January 2002
65 years old

Resigned Directors

Secretary
ARNELL, Lee Spencer
Resigned: 30 June 2005
Appointed Date: 07 January 2000

Secretary
HARRIS, Sharon Catherine
Resigned: 06 May 2008
Appointed Date: 01 August 2007

Secretary
HILL, Scott David
Resigned: 07 January 2000
Appointed Date: 15 November 1999

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 15 November 1999
Appointed Date: 02 August 1999

Secretary
SHEFFIELD, Irene Marie
Resigned: 01 August 2007
Appointed Date: 30 June 2005

Director
ARNELL, Lee Spencer
Resigned: 30 June 2005
Appointed Date: 07 January 2000
46 years old

Director
HILL, Scott David
Resigned: 07 January 2000
Appointed Date: 15 November 1999
65 years old

Director
THOMPSON, Simon Patrick Peter
Resigned: 11 January 2002
Appointed Date: 15 November 1999
58 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 15 November 1999
Appointed Date: 02 August 1999

Persons With Significant Control

Mr Scott David Hill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HILLDONIA BUILDERS LIMITED Events

16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
08 Aug 2016
Director's details changed for Mr Scott David Hill on 19 May 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
06 Jan 2000
New director appointed
06 Jan 2000
Secretary resigned
06 Jan 2000
Director resigned
06 Jan 2000
New director appointed
02 Aug 1999
Incorporation

HILLDONIA BUILDERS LIMITED Charges

14 August 2007
Debenture
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2006
Legal mortgage
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at the guardhouse barrack road christchrch…
31 March 2006
Deed of substituted security
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 157 albany, manor road, bournemouth. With…
31 January 2006
Legal mortgage
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 157 albany manor road bournemouth dorset…