HILBURY HOLDINGS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5JU

Company number 06960425
Status Active
Incorporation Date 13 July 2009
Company Type Private Limited Company
Address 262 COBRIDGE ROAD, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 5JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HILBURY HOLDINGS LIMITED are www.hilburyholdings.co.uk, and www.hilbury-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Hilbury Holdings Limited is a Private Limited Company. The company registration number is 06960425. Hilbury Holdings Limited has been working since 13 July 2009. The present status of the company is Active. The registered address of Hilbury Holdings Limited is 262 Cobridge Road Hanley Stoke On Trent Staffordshire St1 5ju. . JERVIS, Josephene is a Director of the company. NORWOOD, David William is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JERVIS, Josephene
Appointed Date: 15 October 2014
78 years old
Director
NORWOOD, David William
Appointed Date: 13 July 2009
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 July 2009
Appointed Date: 13 July 2009
94 years old

Persons With Significant Control

Grindco 267 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Norwood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILBURY HOLDINGS LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 6,872
20 Nov 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 13 more events
19 Aug 2009
Accounting reference date shortened from 31/07/2010 to 31/12/2009
19 Aug 2009
Ad 13/07/09\gbp si 3435@1=3435\gbp ic 1/3436\
19 Aug 2009
Director appointed david norwood
14 Jul 2009
Appointment terminated director barbara kahan
13 Jul 2009
Incorporation

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