HILARY MARTIN LIMITED
SALFORD HILMAR PRODUCTS LIMITED


Company number 01689108
Status Active
Incorporation Date 24 December 1982
Company Type Private Limited Company
Address 58 SINGLETON ROAD, SALFORD, GREATER MANCHESTER, M7 4LV
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 4 . The most likely internet sites of HILARY MARTIN LIMITED are www.hilarymartin.co.uk, and www.hilary-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Hilary Martin Limited is a Private Limited Company. The company registration number is 01689108. Hilary Martin Limited has been working since 24 December 1982. The present status of the company is Active. The registered address of Hilary Martin Limited is 58 Singleton Road Salford Greater Manchester M7 4lv. . ROSE, Laurence is a Secretary of the company. ROSE, Hilary is a Director of the company. Secretary NATHAN, Joe Max has been resigned. Secretary ROSE, Edmond has been resigned. Director NATHAN, Joe Max has been resigned. Director ROSE, Edmond has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Secretary
ROSE, Laurence
Appointed Date: 18 December 2002
Director
ROSE, Hilary
Appointed Date: 14 October 2002
81 years old

Resigned Directors

Secretary
NATHAN, Joe Max
Resigned: 14 December 2002
Appointed Date: 11 April 1994
Secretary
ROSE, Edmond
Resigned: 11 April 1994
Director
NATHAN, Joe Max
Resigned: 11 April 1994
106 years old
Director
ROSE, Edmond
Resigned: 25 August 2002
89 years old

Persons With Significant Control

Ms Hilary Rose
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HILARY MARTIN LIMITED Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 4
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 4
...
... and 68 more events
24 Feb 1989
Return made up to 13/06/88; full list of members
04 May 1988
Accounts for a small company made up to 31 December 1986
29 Sep 1987
Return made up to 06/03/87; full list of members
04 Jun 1986
Full accounts made up to 31 December 1985
04 Jun 1986
Return made up to 07/03/86; full list of members

HILARY MARTIN LIMITED Charges

26 August 1983
Debenture
Delivered: 5 September 1983
Status: Satisfied on 19 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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