HILLBROOK (IRELAND) LIMITED
ARMAGHT


Company number NI045101
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address 20 CANNAGOLABEG RD, PORTADOWN, ARMAGHT, BT62 1RR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of HILLBROOK (IRELAND) LIMITED are www.hillbrookireland.co.uk, and www.hillbrook-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Hillbrook Ireland Limited is a Private Limited Company. The company registration number is NI045101. Hillbrook Ireland Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of Hillbrook Ireland Limited is 20 Cannagolabeg Rd Portadown Armaght Bt62 1rr. . NEWPORT, Elizabeth Ann is a Secretary of the company. DAVISON, Keith William is a Director of the company. DAVISON, Mark Jacob is a Director of the company. The company operates in "Other food services".


Current Directors

Secretary
NEWPORT, Elizabeth Ann
Appointed Date: 07 January 2003
Director
DAVISON, Keith William
Appointed Date: 07 January 2003
53 years old
Director
DAVISON, Mark Jacob
Appointed Date: 07 January 2003
51 years old

Persons With Significant Control

Mr Keith William Davison
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLBROOK (IRELAND) LIMITED Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
...
... and 26 more events
18 Jun 2004
07/01/04 annual return shuttle
07 Jan 2003
Pars re dirs/sit reg off
07 Jan 2003
Decln complnce reg new co
07 Jan 2003
Memorandum
07 Jan 2003
Articles

HILLBROOK (IRELAND) LIMITED Charges

3 January 2005
Mortgage or charge
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
3 January 2005
Mortgage or charge
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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