HILLESDEN SECURITIES LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7DN

Company number 01418063
Status Active
Incorporation Date 8 May 1979
Company Type Private Limited Company
Address BUCKINGHAM ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 014180630005, created on 6 October 2016; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of HILLESDEN SECURITIES LIMITED are www.hillesdensecurities.co.uk, and www.hillesden-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. The distance to to Bicester North Rail Station is 8.6 miles; to Bicester Town Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillesden Securities Limited is a Private Limited Company. The company registration number is 01418063. Hillesden Securities Limited has been working since 08 May 1979. The present status of the company is Active. The registered address of Hillesden Securities Limited is Buckingham Road Brackley Northamptonshire Nn13 7dn. . TAGGART, Charlotte is a Secretary of the company. BUICK, Craig Anthony is a Director of the company. STANNARD, Kenneth John is a Director of the company. Secretary FACCENDA, Susan has been resigned. Director FACCENDA, Ian James has been resigned. Director FACCENDA, Robin Michael has been resigned. Director FACCENDA, Susan has been resigned. Director GRIMA, Stephen Orlando has been resigned. Director LOCKE, Anthony has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAGGART, Charlotte
Appointed Date: 01 June 2015
Director
BUICK, Craig Anthony
Appointed Date: 31 December 2015
56 years old
Director
STANNARD, Kenneth John
Appointed Date: 01 June 2015
59 years old

Resigned Directors

Secretary
FACCENDA, Susan
Resigned: 01 June 2015
Director
FACCENDA, Ian James
Resigned: 01 June 2015
Appointed Date: 13 July 2006
59 years old
Director
FACCENDA, Robin Michael
Resigned: 01 June 2015
88 years old
Director
FACCENDA, Susan
Resigned: 01 June 2015
84 years old
Director
GRIMA, Stephen Orlando
Resigned: 01 June 2015
Appointed Date: 28 July 2004
71 years old
Director
LOCKE, Anthony
Resigned: 01 June 2015
Appointed Date: 28 July 2004
70 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 31 December 2015
Appointed Date: 01 June 2015
62 years old

Persons With Significant Control

Cabot Financial Debt Recovery Services Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HILLESDEN SECURITIES LIMITED Events

26 Jan 2017
Full accounts made up to 31 December 2015
07 Oct 2016
Registration of charge 014180630005, created on 6 October 2016
29 Sep 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
26 Aug 2016
Confirmation statement made on 11 August 2016 with updates
25 Jan 2016
Full accounts made up to 30 April 2015
...
... and 88 more events
15 May 1986
Return made up to 15/07/85; full list of members
25 Jul 1984
Accounts made up to 30 April 1983
02 Nov 1983
Accounts made up to 30 April 1982
21 Jan 1983
Accounts made up to 30 April 1981
08 May 1979
Incorporation

HILLESDEN SECURITIES LIMITED Charges

6 October 2016
Charge code 0141 8063 0005
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Contains fixed charge…
11 November 2015
Charge code 0141 8063 0004
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: J.P.Morgan Europe Limited (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
28 July 2015
Charge code 0141 8063 0003
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
30 April 2012
Composite guarantee and debentures
Delivered: 4 May 2012
Status: Satisfied on 30 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2006
Debenture
Delivered: 26 May 2006
Status: Satisfied on 27 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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