HILLCREST FABRICATIONS LIMITED
SWADLINCOTE BROWNE STRUCTURES LIMITED

Hellopages » Derbyshire » South Derbyshire » DE11 0EG

Company number 01899000
Status Active
Incorporation Date 25 March 1985
Company Type Private Limited Company
Address QUEENS DRIVE, NEWHALL, SWADLINCOTE, DERBYS, DE11 0EG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HILLCREST FABRICATIONS LIMITED are www.hillcrestfabrications.co.uk, and www.hillcrest-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Willington Rail Station is 5 miles; to Tutbury & Hatton Rail Station is 7.6 miles; to Derby Rail Station is 10.2 miles; to Tamworth Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillcrest Fabrications Limited is a Private Limited Company. The company registration number is 01899000. Hillcrest Fabrications Limited has been working since 25 March 1985. The present status of the company is Active. The registered address of Hillcrest Fabrications Limited is Queens Drive Newhall Swadlincote Derbys De11 0eg. . EVANS, Jason Steven is a Director of the company. Secretary ALLAWAY, Angela has been resigned. Secretary BROWNE, Carole has been resigned. Secretary HICKLIN, Cheryl has been resigned. Secretary WALLIS, Eileen Marion has been resigned. Director ALLAWAY, Angela has been resigned. Director ALLAWAY, Godfrey Walter has been resigned. Director BROWNE, Marianne Margarete has been resigned. Director BROWNE, Peter Michael has been resigned. Director GREEN, Jamie Lee has been resigned. Director ORME, John Kenneth has been resigned. Director WALLIS, Eileen Marion has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
EVANS, Jason Steven
Appointed Date: 14 December 2004
50 years old

Resigned Directors

Secretary
ALLAWAY, Angela
Resigned: 19 September 1992
Secretary
BROWNE, Carole
Resigned: 30 June 2011
Appointed Date: 02 October 2003
Secretary
HICKLIN, Cheryl
Resigned: 22 November 2013
Appointed Date: 27 September 2011
Secretary
WALLIS, Eileen Marion
Resigned: 02 October 2003
Appointed Date: 31 March 1992
Director
ALLAWAY, Angela
Resigned: 19 September 1992
83 years old
Director
ALLAWAY, Godfrey Walter
Resigned: 22 January 1992
91 years old
Director
BROWNE, Marianne Margarete
Resigned: 31 July 1999
Appointed Date: 05 September 1996
76 years old
Director
BROWNE, Peter Michael
Resigned: 30 June 2011
76 years old
Director
GREEN, Jamie Lee
Resigned: 17 January 2014
Appointed Date: 30 June 2011
51 years old
Director
ORME, John Kenneth
Resigned: 29 May 2009
Appointed Date: 14 December 2004
62 years old
Director
WALLIS, Eileen Marion
Resigned: 02 October 2003
Appointed Date: 04 June 1993
81 years old

Persons With Significant Control

Mr Jason Steven Evans
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Lee Green
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLCREST FABRICATIONS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 24 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Feb 2016
Current accounting period shortened from 30 June 2016 to 31 March 2016
18 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 90
...
... and 97 more events
02 Nov 1988
Return made up to 20/10/88; full list of members
19 Oct 1987
Accounts for a small company made up to 30 June 1987
19 Oct 1987
Return made up to 02/10/87; full list of members
04 Nov 1986
Accounts for a small company made up to 30 June 1986
04 Nov 1986
Return made up to 27/08/86; full list of members

HILLCREST FABRICATIONS LIMITED Charges

20 May 2009
Debenture
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 1994
Legal charge
Delivered: 22 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-land on the north west side of queens drive newhall…
5 June 1992
Fixed and floating charge
Delivered: 9 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating cahrge over goodwill bookdebts and…
5 June 1992
Legal charge
Delivered: 9 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings lying to the north west of queens drive…

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