HILMAR LIMITED
WASHINGTON PENSHAW PROPERTIES LIMITED

Hellopages » Tyne and Wear » Sunderland » NE38 8AU

Company number 04641339
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 1 RIVERVIEW, WASHINGTON, TYNE AND WEAR, NE38 8AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 50 . The most likely internet sites of HILMAR LIMITED are www.hilmar.co.uk, and www.hilmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Seaburn Rail Station is 6.3 miles; to Dunston Rail Station is 6.9 miles; to Newcastle Rail Station is 7.3 miles; to Durham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilmar Limited is a Private Limited Company. The company registration number is 04641339. Hilmar Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Hilmar Limited is 1 Riverview Washington Tyne and Wear Ne38 8au. The company`s financial liabilities are £41.78k. It is £-35.12k against last year. And the total assets are £66.75k, which is £-35.82k against last year. FENWICK, Hilary is a Secretary of the company. FENWICK, Hilary is a Director of the company. FENWICK, Peter Brian Martin is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hilmar Key Finiance

LIABILITIES £41.78k
-46%
CASH n/a
TOTAL ASSETS £66.75k
-35%
All Financial Figures

Current Directors

Secretary
FENWICK, Hilary
Appointed Date: 20 January 2003
Director
FENWICK, Hilary
Appointed Date: 21 October 2013
72 years old
Director
FENWICK, Peter Brian Martin
Appointed Date: 20 January 2003
72 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Hilary Fenwick
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Brian Martin Fenwick
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILMAR LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 50
04 Aug 2015
Registration of charge 046413390002, created on 22 July 2015
09 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 40 more events
21 Jan 2003
New secretary appointed
21 Jan 2003
Secretary resigned
20 Jan 2003
New director appointed
20 Jan 2003
Director resigned
20 Jan 2003
Incorporation

HILMAR LIMITED Charges

22 July 2015
Charge code 0464 1339 0002
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Peter Brian Martin Fenwick as Trustee of the Hilmar Limited Ssas Scheme Whitehall Trustees Limited as Trustee of the Hilmar Limited Ssas Scheme
Description: Contains fixed charge…
8 May 2003
Debenture
Delivered: 10 May 2003
Status: Satisfied on 4 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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