HILLARD (NI) LIMITED
CO DOWN


Company number NI061388
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address 32 RATHFRILAND ROAD, NEWRY, CO DOWN, BT34 1JZ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Administrative restoration application. The most likely internet sites of HILLARD (NI) LIMITED are www.hillardni.co.uk, and www.hillard-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Hillard Ni Limited is a Private Limited Company. The company registration number is NI061388. Hillard Ni Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Hillard Ni Limited is 32 Rathfriland Road Newry Co Down Bt34 1jz. . WARD, Teresa is a Secretary of the company. WARD, Martin is a Director of the company. WARD, Teresa is a Director of the company. Secretary RICHARDSON, Mark has been resigned. Director SMYTH, Regan has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
WARD, Teresa
Appointed Date: 19 October 2006
Director
WARD, Martin
Appointed Date: 19 October 2006
61 years old
Director
WARD, Teresa
Appointed Date: 19 October 2006
56 years old

Resigned Directors

Secretary
RICHARDSON, Mark
Resigned: 19 October 2006
Appointed Date: 19 October 2006
Director
SMYTH, Regan
Resigned: 19 October 2006
Appointed Date: 19 October 2006
57 years old

Persons With Significant Control

Martin Ward
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Teresa Ward
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLARD (NI) LIMITED Events

04 May 2017
Confirmation statement made on 19 October 2016 with updates
04 May 2017
Total exemption small company accounts made up to 31 December 2015
03 May 2017
Administrative restoration application
21 Feb 2017
Final Gazette dissolved via compulsory strike-off
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 38 more events
15 Dec 2006
Pars re mortage
17 Nov 2006
Change in sit reg add
17 Nov 2006
Change of dirs/sec
17 Nov 2006
Change of dirs/sec
19 Oct 2006
Incorporation

HILLARD (NI) LIMITED Charges

16 January 2015
Charge code NI06 1388 0007
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: Contains fixed charge…
21 April 2011
Debenture
Delivered: 11 May 2011
Status: Satisfied on 11 May 2015
Persons entitled: Musgrave Retail Partners NI Limited
Description: Fixed and floating charge over the undertaking and all…
21 April 2011
Debenture
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2011
Intercreditor deed
Delivered: 10 May 2011
Status: Satisfied on 13 October 2016
Persons entitled: Musgrave Retail Partners NI Limited Barclays Bank PLC
Description: All that property secured and charged by the senior…
21 April 2011
Own account assignment of life policy
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The life assurance policy with aviva, policy number…
21 April 2011
Mortgage charge over shares
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of the company's rights, title and interest in the…
30 November 2006
Debenture
Delivered: 15 December 2006
Status: Satisfied on 16 September 2011
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. Company registered owner…

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