HILLSDOWN EUROPE LIMITED
GRIFFITHS WAY, ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2RE
Company number 02662027
Status Active
Incorporation Date 12 November 1991
Company Type Private Limited Company
Address PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 2 April 2016; Auditor's resignation. The most likely internet sites of HILLSDOWN EUROPE LIMITED are www.hillsdowneurope.co.uk, and www.hillsdown-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Hillsdown Europe Limited is a Private Limited Company. The company registration number is 02662027. Hillsdown Europe Limited has been working since 12 November 1991. The present status of the company is Active. The registered address of Hillsdown Europe Limited is Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire Al1 2re. . WILBRAHAM, Simon Nicholas is a Secretary of the company. LEGGETT, Duncan Neil is a Director of the company. MCDONALD, Andrew John is a Director of the company. WILBRAHAM, Simon Nicholas is a Director of the company. Secretary BAMFORD, Philip Ian has been resigned. Secretary CHAMBERS, Martin Bertram has been resigned. Secretary EVANS, Amanda Jane has been resigned. Secretary HINES, Christine Anne has been resigned. Secretary LEGG, Barry Charles has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SMITH, Marie has been resigned. Director BAMFORD, Philip Ian has been resigned. Director BUCHANAN, Keith Michael has been resigned. Director CAMPBELL, Rosalind Ilona has been resigned. Director CHAMBERS, Martin Bertram has been resigned. Director EVANS, Amanda Jane has been resigned. Director LEACH, Paul Alan has been resigned. Director LEGG, Barry Charles has been resigned. Director MACKIE, Raymond John has been resigned. Director MARISCOTTI, Michael Gordon has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MCEVOY, Emmett has been resigned. Director OSULLIVAN, Kevin Clive has been resigned. Director PEELER, Andrew Michael has been resigned. Director ROSEN, Andrew Scott has been resigned. Director SMITH, Antony David has been resigned. Director TYLEY, Gwynfor Paul has been resigned. Director WISE, Suzanne Elizabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILBRAHAM, Simon Nicholas
Appointed Date: 31 December 2007
Director
LEGGETT, Duncan Neil
Appointed Date: 12 January 2015
46 years old
Director
MCDONALD, Andrew John
Appointed Date: 15 November 2011
52 years old
Director
WILBRAHAM, Simon Nicholas
Appointed Date: 22 September 2010
56 years old

Resigned Directors

Secretary
BAMFORD, Philip Ian
Resigned: 17 March 2003
Appointed Date: 24 September 1999
Secretary
CHAMBERS, Martin Bertram
Resigned: 18 May 1998
Appointed Date: 05 September 1997
Secretary
EVANS, Amanda Jane
Resigned: 05 September 1997
Appointed Date: 30 September 1992
Secretary
HINES, Christine Anne
Resigned: 31 December 2007
Appointed Date: 17 March 2003
Secretary
LEGG, Barry Charles
Resigned: 12 November 1992
Appointed Date: 16 December 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 16 December 1991
Appointed Date: 12 November 1991
Secretary
SMITH, Marie
Resigned: 24 September 1999
Appointed Date: 18 May 1998
Director
BAMFORD, Philip Ian
Resigned: 22 September 2010
Appointed Date: 21 May 1998
73 years old
Director
BUCHANAN, Keith Michael
Resigned: 11 December 2001
72 years old
Director
CAMPBELL, Rosalind Ilona
Resigned: 11 December 2001
Appointed Date: 06 August 1999
64 years old
Director
CHAMBERS, Martin Bertram
Resigned: 24 September 1999
Appointed Date: 05 September 1997
77 years old
Director
EVANS, Amanda Jane
Resigned: 05 September 1997
Appointed Date: 30 September 1992
60 years old
Director
LEACH, Paul Alan
Resigned: 22 September 2010
Appointed Date: 06 August 1999
68 years old
Director
LEGG, Barry Charles
Resigned: 30 September 1992
Appointed Date: 16 December 1991
76 years old
Director
MACKIE, Raymond John
Resigned: 07 May 1998
Appointed Date: 15 February 1995
79 years old
Director
MARISCOTTI, Michael Gordon
Resigned: 05 October 1998
Appointed Date: 16 December 1991
67 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 16 December 1991
Appointed Date: 12 November 1991
Director
MCEVOY, Emmett
Resigned: 12 January 2015
Appointed Date: 20 April 2012
49 years old
Director
OSULLIVAN, Kevin Clive
Resigned: 12 November 1992
Appointed Date: 16 December 1991
83 years old
Director
PEELER, Andrew Michael
Resigned: 21 July 2011
Appointed Date: 22 September 2010
63 years old
Director
ROSEN, Andrew Scott
Resigned: 10 February 2003
Appointed Date: 06 August 1999
57 years old
Director
SMITH, Antony David
Resigned: 20 April 2012
Appointed Date: 21 July 2011
51 years old
Director
TYLEY, Gwynfor Paul
Resigned: 22 September 2010
Appointed Date: 04 November 2003
57 years old
Director
WISE, Suzanne Elizabeth
Resigned: 15 November 2011
Appointed Date: 22 September 2010
64 years old

Persons With Significant Control

Premier Foods (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILLSDOWN EUROPE LIMITED Events

29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 2 April 2016
05 Oct 2015
Auditor's resignation
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 26,237,637
21 Sep 2015
Auditor's resignation
...
... and 142 more events
02 Jan 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1992
£ nc 1000/25000000 20/12/91
30 Dec 1991
Company name changed speed 2150 LIMITED\certificate issued on 31/12/91
30 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1991
Incorporation

HILLSDOWN EUROPE LIMITED Charges

26 November 2003
Deed of pledge of shares
Delivered: 15 December 2003
Status: Satisfied on 7 July 2005
Persons entitled: J.P. Morgan Europe Limited Acting as Security Agent (The "Security Agent")
Description: The original shares and any additional shares, all…
26 November 2003
Group debenture
Delivered: 15 December 2003
Status: Satisfied on 7 July 2005
Persons entitled: J.P. Morgan Europe Limited Acting as Security Agent for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
27 May 2002
A deed of pledge of shares
Delivered: 11 June 2002
Status: Satisfied on 7 July 2005
Persons entitled: J.P.Morgan Europe Limited Acting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement
Description: The original shares, the additional shares together with…
10 August 1999
Composite guarantee and debenture
Delivered: 26 August 1999
Status: Satisfied on 7 July 2005
Persons entitled: Chase Manhattan International Limited Acting as Security Agent for the Finance Parties Pursuantto the Facilities Agreement
Description: Fixed and floating charges over the undertaking and all…

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