HILLPAD LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 6NQ

Company number 04079072
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address ROOTS HALL STADIUM, VICTORIA AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6NQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Director's details changed for Mr Geoffrey King on 1 June 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of HILLPAD LIMITED are www.hillpad.co.uk, and www.hillpad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Hillpad Limited is a Private Limited Company. The company registration number is 04079072. Hillpad Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Hillpad Limited is Roots Hall Stadium Victoria Avenue Southend On Sea Essex Ss2 6nq. . MARTIN, Julie Dawn is a Secretary of the company. KING, Geoffrey is a Director of the company. MARTIN, Ronald is a Director of the company. Secretary KING, Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURKE, Padraic has been resigned. Director KING, Geoffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


hillpad Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARTIN, Julie Dawn
Appointed Date: 11 December 2001
Director
KING, Geoffrey
Appointed Date: 03 December 2013
79 years old
Director
MARTIN, Ronald
Appointed Date: 30 November 2000
72 years old

Resigned Directors

Secretary
KING, Geoffrey
Resigned: 11 December 2001
Appointed Date: 30 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2000
Appointed Date: 27 September 2000
Director
BURKE, Padraic
Resigned: 13 January 2004
Appointed Date: 28 February 2002
81 years old
Director
KING, Geoffrey
Resigned: 11 December 2001
Appointed Date: 30 November 2000
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 November 2000
Appointed Date: 27 September 2000

Persons With Significant Control

Martin Dawn Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILLPAD LIMITED Events

03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Director's details changed for Mr Geoffrey King on 1 June 2016
01 Aug 2016
Accounts for a dormant company made up to 31 July 2015
06 Jul 2016
Compulsory strike-off action has been discontinued
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 54 more events
11 Dec 2000
New director appointed
11 Dec 2000
Registered office changed on 11/12/00 from: 1 mitchell lane bristol BS1 6BU
07 Dec 2000
Secretary resigned
07 Dec 2000
Director resigned
27 Sep 2000
Incorporation

HILLPAD LIMITED Charges

28 February 2002
Debenture
Delivered: 8 March 2002
Status: Satisfied on 22 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including 127 high street southend-on-sea t/n EX540838…

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