HILLCREST CENTRE LIMITED
DUNGANNON


Company number NI040355
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address ASM, 8 PARK ROAD, DUNGANNON, COUNTY TYRONE, BT71 7AP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 6 in full. The most likely internet sites of HILLCREST CENTRE LIMITED are www.hillcrestcentre.co.uk, and www.hillcrest-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Hillcrest Centre Limited is a Private Limited Company. The company registration number is NI040355. Hillcrest Centre Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Hillcrest Centre Limited is Asm 8 Park Road Dungannon County Tyrone Bt71 7ap. . SPENCE, Kyle is a Secretary of the company. SPENCE, Kyle is a Director of the company. SPENCE, Thomas James is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SPENCE, Kyle
Appointed Date: 07 March 2001
Director
SPENCE, Kyle
Appointed Date: 01 February 2010
44 years old
Director
SPENCE, Thomas James
Appointed Date: 07 March 2001
74 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 07 March 2001
Appointed Date: 07 March 2001
84 years old

Persons With Significant Control

Mr Thomas James Spence
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HILLCREST CENTRE LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Satisfaction of charge 6 in full
06 Apr 2016
Satisfaction of charge 8 in full
06 Apr 2016
Satisfaction of charge 5 in full
...
... and 60 more events
11 Apr 2001
Change in sit reg add
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 2001
Pars re dirs/sit reg off
07 Mar 2001
Decln complnce reg new co
07 Mar 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 2001
Memorandum
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HILLCREST CENTRE LIMITED Charges

14 December 2012
Charge over liquor licence
Delivered: 21 December 2012
Status: Satisfied on 6 April 2016
Persons entitled: Kbc Bank Ireland PLC
Description: "Licence" means the intoxicating liquor licence held by the…
14 December 2012
Deed of mortgage and charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: By way of fixed charge all of the company's freehold…
24 June 2009
Mortgage or charge
Delivered: 15 July 2009
Status: Satisfied on 6 April 2016
Persons entitled: Kbc Bank Ireland PLC
Description: All monies mortgage/charge. All that and those the premises…
20 January 2009
Debenture
Delivered: 4 February 2009
Status: Satisfied on 6 April 2016
Persons entitled: Kbc Bank Ireland PLC
Description: All monies debenture. The property situate at 5-11…
20 January 2009
Mortgage or charge
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Kbc Bank Ireland PLC
Description: All monies mortgage/charge. All that and those the premises…
20 January 2009
Mortgage or charge
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All that and those the premises situate…
30 January 2004
Mortgage or charge
Delivered: 5 February 2004
Status: Satisfied on 18 August 2009
Persons entitled: Belfast Bank Ireland The Ulster Bank
Description: Mortgage see doc no. 15 and continuation sheet 2 for…
17 May 2001
Mortgage or charge
Delivered: 22 May 2001
Status: Satisfied on 4 January 2013
Persons entitled: Markets Limited Ulster Bank Limited
Description: Mortgage - all monies by way of mortgage all that and those…

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