HILLSIDE (SHARED SERVICES) LIMITED
STOKE-ON-TRENT HILLSIDE (NEW MEDIA) LIMITED BET365 (NEW MEDIA) LIMITED BET365 LIMITED PROBET TECHNOLOGY LIMITED K & S (374) LIMITED

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

Company number 03958393
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Richard Kingsley Smith as a director on 16 March 2017; Full accounts made up to 27 March 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of HILLSIDE (SHARED SERVICES) LIMITED are www.hillsidesharedservices.co.uk, and www.hillside-shared-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Hillside Shared Services Limited is a Private Limited Company. The company registration number is 03958393. Hillside Shared Services Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Hillside Shared Services Limited is Bet365 House Media Way Stoke On Trent United Kingdom St1 5sz. . ADLINGTON, Simon John is a Secretary of the company. ADLINGTON, Simon John is a Director of the company. GALLETLEY, Simon is a Director of the company. POINTON, Andrew is a Director of the company. Secretary COATES, Denise has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director COATES, Denise has been resigned. Director COATES, John Fitzgerald has been resigned. Director COATES, Peter has been resigned. Director ROSEFF, William Wolfe has been resigned. Director SMITH, Richard Kingsley has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ADLINGTON, Simon John
Appointed Date: 05 March 2003
Director
ADLINGTON, Simon John
Appointed Date: 29 September 2014
54 years old
Director
GALLETLEY, Simon
Appointed Date: 29 September 2014
56 years old
Director
POINTON, Andrew
Appointed Date: 29 September 2014
58 years old

Resigned Directors

Secretary
COATES, Denise
Resigned: 05 March 2003
Appointed Date: 03 June 2000
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 02 June 2000
Appointed Date: 28 March 2000
Director
COATES, Denise
Resigned: 29 September 2014
Appointed Date: 03 June 2000
58 years old
Director
COATES, John Fitzgerald
Resigned: 29 September 2014
Appointed Date: 03 June 2000
55 years old
Director
COATES, Peter
Resigned: 29 September 2014
Appointed Date: 03 June 2000
87 years old
Director
ROSEFF, William Wolfe
Resigned: 29 September 2014
Appointed Date: 30 January 2003
74 years old
Director
SMITH, Richard Kingsley
Resigned: 16 March 2017
Appointed Date: 16 December 2014
59 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 02 June 2000
Appointed Date: 28 March 2000

Persons With Significant Control

Mr Andrew Keith Pointon
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Hillside (New Media Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILLSIDE (SHARED SERVICES) LIMITED Events

17 Mar 2017
Termination of appointment of Richard Kingsley Smith as a director on 16 March 2017
27 Sep 2016
Full accounts made up to 27 March 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 May 2016
Secretary's details changed for Simon John Adlington on 5 May 2016
05 May 2016
Registered office address changed from Hillside Festival Way Stoke on Trent Staffordshire ST1 5SH to Bet365 House Media Way Stoke-on-Trent ST1 5SZ on 5 May 2016
...
... and 83 more events
13 Jun 2000
New secretary appointed;new director appointed
13 Jun 2000
Registered office changed on 13/06/00 from: the bramptons newcastle staffordshire ST5 0QW
12 Jun 2000
Memorandum and Articles of Association
07 Jun 2000
Company name changed k & s (374) LIMITED\certificate issued on 08/06/00
28 Mar 2000
Incorporation

HILLSIDE (SHARED SERVICES) LIMITED Charges

18 December 2012
Deed of charge over credit balances
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
9 March 2012
Charge of deposit
Delivered: 16 March 2012
Status: Satisfied on 30 June 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit of $200,000 and all amounts in the future…
23 May 2008
Charge of deposit
Delivered: 3 June 2008
Status: Satisfied on 22 January 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
30 July 2005
Charge of deposit
Delivered: 5 August 2005
Status: Satisfied on 22 January 2013
Persons entitled: National Westminster Bank PLC
Description: The depsoit initially of £4,975,000.00 credited to account…
2 February 2001
Mortgage debenture
Delivered: 10 February 2001
Status: Satisfied on 22 January 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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