HILTONGROVE CHURCHILL LIMITED
LONDON:

Hellopages » Greater London » Waltham Forest » E17 3AG

Company number 04449590
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address SUITE 002 THE QUANT BUILDING 6-10 CHURCH HILL, WALTHAMSTOW, LONDON:, E17 3AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 28 December 2015; Termination of appointment of Joanna Crispini as a secretary on 31 October 2016; Appointment of Mrs Jacqueline Ann Callistan as a secretary on 31 October 2016. The most likely internet sites of HILTONGROVE CHURCHILL LIMITED are www.hiltongrovechurchill.co.uk, and www.hiltongrove-churchill.co.uk. The predicted number of employees is 390 to 400. The company’s age is twenty-three years and seven months. Hiltongrove Churchill Limited is a Private Limited Company. The company registration number is 04449590. Hiltongrove Churchill Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of Hiltongrove Churchill Limited is Suite 002 The Quant Building 6 10 Church Hill Walthamstow London E17 3ag. The company`s financial liabilities are £3102.02k. It is £-1557.4k against last year. And the total assets are £11749.16k, which is £6132.25k against last year. CALLISTAN, Jacqueline Ann is a Secretary of the company. DAVIS, Guy William is a Director of the company. Secretary BLACKMAN, David Anthony has been resigned. Secretary COOK, Laura Rebecca has been resigned. Secretary CRISPINI, Joanna has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hiltongrove churchill Key Finiance

LIABILITIES £3102.02k
-34%
CASH n/a
TOTAL ASSETS £11749.16k
+109%
All Financial Figures

Current Directors

Secretary
CALLISTAN, Jacqueline Ann
Appointed Date: 31 October 2016
Director
DAVIS, Guy William
Appointed Date: 28 May 2002
56 years old

Resigned Directors

Secretary
BLACKMAN, David Anthony
Resigned: 01 December 2014
Appointed Date: 04 April 2008
Secretary
COOK, Laura Rebecca
Resigned: 04 April 2008
Appointed Date: 28 May 2002
Secretary
CRISPINI, Joanna
Resigned: 31 October 2016
Appointed Date: 10 December 2014
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002

HILTONGROVE CHURCHILL LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 28 December 2015
31 Oct 2016
Termination of appointment of Joanna Crispini as a secretary on 31 October 2016
31 Oct 2016
Appointment of Mrs Jacqueline Ann Callistan as a secretary on 31 October 2016
28 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
13 Jul 2016
Satisfaction of charge 044495900008 in full
...
... and 51 more events
05 Jul 2002
New director appointed
06 Jun 2002
Registered office changed on 06/06/02 from: 25 hill road theydon bois epping essex CM16 7LX
06 Jun 2002
Secretary resigned
06 Jun 2002
Director resigned
28 May 2002
Incorporation

HILTONGROVE CHURCHILL LIMITED Charges

6 July 2015
Charge code 0444 9590 0008
Delivered: 16 July 2015
Status: Satisfied on 13 July 2016
Persons entitled: Close Brothers LTD
Description: L/H 4 church hill walthamstow london…
17 December 2014
Charge code 0444 9590 0007
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
17 December 2014
Charge code 0444 9590 0006
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land and buildings being 2 to 10 (even numbers) church…
5 November 2012
All assets security agreement
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Funding Circle Recoveries Limited (The Security Holder) as Security Agent for the Various Lenders
Description: Fixed and floating charge over the undertaking and all…
14 October 2011
Legal charge
Delivered: 18 October 2011
Status: Satisfied on 1 July 2015
Persons entitled: Hsbc Bank PLC
Description: 2 to 10 (even nos.) church hill and land on the east side…
14 October 2011
Debenture
Delivered: 18 October 2011
Status: Satisfied on 1 July 2015
Persons entitled: Hsbc Bank PLC
Description: For details of property charged please refer to form MG01…
28 March 2006
Debenture
Delivered: 7 April 2006
Status: Satisfied on 12 November 2012
Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee)
Description: Units 1 to 8 hatherley mews, walthamstow t/no EGL405340; 11…
2 July 2002
Debenture
Delivered: 9 July 2002
Status: Satisfied on 17 May 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Including 2-10 (even nos) church hill and land on the east…

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