HILLIER ESTATES HOLDINGS LIMITED
RAMSGATE

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Company number 03212828
Status Active
Incorporation Date 17 June 1996
Company Type Private Limited Company
Address 106 DUMPTON PARK DRIVE, RAMSGATE, KENT, CT11 8BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 30 June 2015 Statement of capital on 2015-07-08 GBP 8,965 . The most likely internet sites of HILLIER ESTATES HOLDINGS LIMITED are www.hillierestatesholdings.co.uk, and www.hillier-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Ramsgate Rail Station is 1.1 miles; to Birchington-on-Sea Rail Station is 6.1 miles; to Sandwich Rail Station is 6.3 miles; to Walmer Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillier Estates Holdings Limited is a Private Limited Company. The company registration number is 03212828. Hillier Estates Holdings Limited has been working since 17 June 1996. The present status of the company is Active. The registered address of Hillier Estates Holdings Limited is 106 Dumpton Park Drive Ramsgate Kent Ct11 8ba. . HILLIER, Peter Anthony James is a Secretary of the company. GILES, John Christopher is a Director of the company. HILLIER, Peter Anthony James is a Director of the company. Secretary STONE, Ann has been resigned. Nominee Secretary CH REGISTRARS LIMITED has been resigned. Director MOHAMMED, Ashraf has been resigned. Nominee Director WRIGHT, Martin James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HILLIER, Peter Anthony James
Appointed Date: 06 February 1998

Director
GILES, John Christopher
Appointed Date: 16 January 1997
79 years old

Director
HILLIER, Peter Anthony James
Appointed Date: 16 January 1997
59 years old

Resigned Directors

Secretary
STONE, Ann
Resigned: 06 February 1998
Appointed Date: 16 January 1997

Nominee Secretary
CH REGISTRARS LIMITED
Resigned: 16 January 1997
Appointed Date: 17 June 1996

Director
MOHAMMED, Ashraf
Resigned: 16 January 1997
Appointed Date: 17 June 1996
66 years old

Nominee Director
WRIGHT, Martin James
Resigned: 16 January 1997
Appointed Date: 17 June 1996
68 years old

Persons With Significant Control

Peter Anthony James Hillier
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

John Christopher Giles
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HILLIER ESTATES HOLDINGS LIMITED Events

22 Aug 2016
Confirmation statement made on 30 June 2016 with updates
18 Mar 2016
Accounts for a dormant company made up to 30 June 2015
08 Jul 2015
Annual return made up to 30 June 2015
Statement of capital on 2015-07-08
  • GBP 8,965

28 Apr 2015
Director's details changed for John Christopher Giles on 20 April 2015
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
13 Jan 1997
Nc inc already adjusted 07/01/97
13 Jan 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

13 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

08 Jan 1997
Company name changed choqs 291 LIMITED\certificate issued on 08/01/97
17 Jun 1996
Incorporation