HILMARK LIMITED
PORTADOWN


Company number NI039845
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 19 CHURCH ROAD, PORTADOWN, COUNTY ARMAGH, BT63 5HT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Statement of capital on 8 January 2016 GBP 100 . The most likely internet sites of HILMARK LIMITED are www.hilmark.co.uk, and www.hilmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Hilmark Limited is a Private Limited Company. The company registration number is NI039845. Hilmark Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Hilmark Limited is 19 Church Road Portadown County Armagh Bt63 5ht. . ELLIOTT, Ashley is a Director of the company. ELLIOTT, Geoffrey is a Director of the company. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director BLACK, Brian Eric has been resigned. Director JACKSON, Anthony John David, Dr has been resigned. Director MOYNE NOMINEES LIMITED has been resigned. Director QUINN, Brian Edward has been resigned. Director WILSON, Leslie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ELLIOTT, Ashley
Appointed Date: 20 June 2005
68 years old
Director
ELLIOTT, Geoffrey
Appointed Date: 08 January 2001
73 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 14 December 2010
Appointed Date: 14 December 2000
Director
BLACK, Brian Eric
Resigned: 31 July 2001
Appointed Date: 08 January 2001
70 years old
Director
JACKSON, Anthony John David, Dr
Resigned: 27 October 2009
Appointed Date: 01 November 2005
68 years old
Director
MOYNE NOMINEES LIMITED
Resigned: 18 January 2001
Appointed Date: 14 December 2000
Director
QUINN, Brian Edward
Resigned: 20 June 2005
Appointed Date: 01 March 2002
69 years old
Director
WILSON, Leslie
Resigned: 20 June 2005
Appointed Date: 01 August 2001
75 years old

Persons With Significant Control

Mr Robert Geoffrey Elliott
Notified on: 9 April 2016
73 years old
Nature of control: Has significant influence or control

HILMARK LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
08 Jan 2016
Statement of capital on 8 January 2016
  • GBP 100
08 Jan 2016
Statement by Directors
08 Jan 2016
Solvency Statement dated 21/12/15
...
... and 59 more events
17 Jan 2001
Resolution to change name
14 Dec 2000
Pars re dirs/sit reg off
14 Dec 2000
Decln complnce reg new co
14 Dec 2000
Articles
14 Dec 2000
Memorandum
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HILMARK LIMITED Charges

17 December 2012
Charge
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: A J Bell Trustees Limited Robert Geoffrey Elliot and Mark Geoffrey Elliot
Description: All that and those that part of the land comprised in folio…
18 July 2012
Third party mortgage debenture
Delivered: 24 July 2012
Status: Satisfied on 28 November 2012
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
18 July 2012
Charge over security account
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
25 October 2011
Deed of charge over credit balances
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the "deposit(s)…
16 April 2010
Charge on account
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1. by way of charge, all the chargor's rights, title and…
7 April 2006
Mortgage or charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage and charge - all monies. All the lands and…
8 February 2006
Mortgage or charge
Delivered: 10 February 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ulster Bank Limited
Description: Mortgage and charge - all monies. First schedule…
10 November 2005
Debenture
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Debenture- all monies. All the lands contained in the…

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