HILLCREST CHILDRENS SERVICES LIMITED
ALCESTER R.A.A.C. CARE LIMITED SUMMERCOMBE 124 LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 5JG

Company number 04409479
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address TURNPIKE GATE HOUSE, ALCESTER HEATH, ALCESTER, ENGLAND, B49 5JG
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10 . The most likely internet sites of HILLCREST CHILDRENS SERVICES LIMITED are www.hillcrestchildrensservices.co.uk, and www.hillcrest-childrens-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Hillcrest Childrens Services Limited is a Private Limited Company. The company registration number is 04409479. Hillcrest Childrens Services Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Hillcrest Childrens Services Limited is Turnpike Gate House Alcester Heath Alcester England B49 5jg. . COLVIN, Roger Graham is a Director of the company. GREENWELL, Richard James is a Director of the company. MOLINEUX, Keith Leslie is a Director of the company. Secretary CORBIN, Kirk Devere has been resigned. Secretary DIX, Margaret Ann has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. Director CORBIN, Kirk Devere has been resigned. Director WARD, Hilary Jane has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
COLVIN, Roger Graham
Appointed Date: 06 February 2014
73 years old
Director
GREENWELL, Richard James
Appointed Date: 06 February 2014
67 years old
Director
MOLINEUX, Keith Leslie
Appointed Date: 06 February 2014
67 years old

Resigned Directors

Secretary
CORBIN, Kirk Devere
Resigned: 06 February 2014
Appointed Date: 09 April 2002
Secretary
DIX, Margaret Ann
Resigned: 09 April 2002
Appointed Date: 04 April 2002
Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 09 April 2002
Appointed Date: 04 April 2002
76 years old
Director
CORBIN, Kirk Devere
Resigned: 06 February 2014
Appointed Date: 09 April 2002
70 years old
Director
WARD, Hilary Jane
Resigned: 06 February 2014
Appointed Date: 09 April 2002
65 years old

HILLCREST CHILDRENS SERVICES LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Full accounts made up to 31 December 2014
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10
31 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2016
Registration of charge 044094790008, created on 7 March 2016
...
... and 70 more events
22 Apr 2002
Registered office changed on 22/04/02 from: grenville court britwell road, burnham buckinghamshire SL1 8DF
22 Apr 2002
New director appointed
22 Apr 2002
New secretary appointed;new director appointed
11 Apr 2002
Company name changed summercombe 124 LIMITED\certificate issued on 11/04/02
04 Apr 2002
Incorporation

HILLCREST CHILDRENS SERVICES LIMITED Charges

7 March 2016
Charge code 0440 9479 0008
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited as Security Agent
Description: Acorn cottage 23 mulfords hill tadley hampshire. For more…
7 March 2014
Charge code 0440 9479 0007
Delivered: 15 March 2014
Status: Satisfied on 8 March 2016
Persons entitled: Hayfin Capital Management LLP
Description: The property known as acorns 23 mulfords hill, tadley…
24 May 2010
Legal charge
Delivered: 10 June 2010
Status: Satisfied on 14 February 2014
Persons entitled: Alliance & Leicester PLC
Description: 23 mulfords hill tadley hampshire including all rights…
24 May 2010
Legal mortgage
Delivered: 10 June 2010
Status: Satisfied on 14 February 2014
Persons entitled: Alliance & Leicester PLC
Description: 12 main road tadley hampshire including all rights attached…
24 May 2010
Debenture
Delivered: 8 June 2010
Status: Satisfied on 14 February 2014
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2008
Legal mortgage
Delivered: 23 September 2008
Status: Satisfied on 14 February 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 23 mulfords hill tadley and ashley 12 main road tadley…
14 June 2002
Debenture
Delivered: 22 June 2002
Status: Satisfied on 5 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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