HILBRE HOLDINGS LIMITED
SOUTHAMPTON

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Company number 09473233
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address UNIT 2 NORTHBROOK INDUSTRIAL ESTATE, VINCENT AVENUE, SOUTHAMPTON, ENGLAND, SO16 6PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mr Simon Reeve as a director on 30 November 2016; Termination of appointment of Ian Paul Carter as a director on 7 September 2016. The most likely internet sites of HILBRE HOLDINGS LIMITED are www.hilbreholdings.co.uk, and www.hilbre-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Redbridge Rail Station is 2 miles; to Romsey Rail Station is 5.1 miles; to Shawford Rail Station is 7.6 miles; to Brockenhurst Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilbre Holdings Limited is a Private Limited Company. The company registration number is 09473233. Hilbre Holdings Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Hilbre Holdings Limited is Unit 2 Northbrook Industrial Estate Vincent Avenue Southampton England So16 6pb. . ARMITAGE, Peter Benjamin Thomas is a Director of the company. ARMITAGE, Philip Iain is a Director of the company. ARMITAGE, Richard Simon is a Director of the company. HILTON, Nicholas Andrew is a Director of the company. REEVE, Simon is a Director of the company. Director CARTER, Ian Paul has been resigned. Director WHITE, Malcolm John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ARMITAGE, Peter Benjamin Thomas
Appointed Date: 05 March 2015
79 years old
Director
ARMITAGE, Philip Iain
Appointed Date: 05 March 2015
55 years old
Director
ARMITAGE, Richard Simon
Appointed Date: 04 March 2016
52 years old
Director
HILTON, Nicholas Andrew
Appointed Date: 05 March 2015
64 years old
Director
REEVE, Simon
Appointed Date: 30 November 2016
59 years old

Resigned Directors

Director
CARTER, Ian Paul
Resigned: 07 September 2016
Appointed Date: 10 August 2016
63 years old
Director
WHITE, Malcolm John
Resigned: 04 March 2016
Appointed Date: 05 March 2015
66 years old

HILBRE HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Nov 2016
Appointment of Mr Simon Reeve as a director on 30 November 2016
07 Sep 2016
Termination of appointment of Ian Paul Carter as a director on 7 September 2016
10 Aug 2016
Appointment of Mr Ian Paul Carter as a director on 10 August 2016
06 Jul 2016
Group of companies' accounts made up to 31 December 2015
...
... and 8 more events
12 May 2015
Registration of charge 094732330001, created on 29 April 2015
12 May 2015
Registration of charge 094732330002, created on 29 April 2015
14 Apr 2015
Statement of capital following an allotment of shares on 17 March 2015
  • GBP 520,702.01
14 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP .01

HILBRE HOLDINGS LIMITED Charges

29 April 2015
Charge code 0947 3233 0002
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: For more details of land, ship, aircraft or ip charged…
29 April 2015
Charge code 0947 3233 0001
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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