HILLCREST (KNUTSFORD) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 3LA

Company number 08716282
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address HILLCREST KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 3LA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 30 September 2015; Satisfaction of charge 087162820001 in full. The most likely internet sites of HILLCREST (KNUTSFORD) LIMITED are www.hillcrestknutsford.co.uk, and www.hillcrest-knutsford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Hillcrest Knutsford Limited is a Private Limited Company. The company registration number is 08716282. Hillcrest Knutsford Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Hillcrest Knutsford Limited is Hillcrest Knutsford Road Grappenhall Warrington Cheshire Wa4 3la. . BRIAN, Carl Adrian is a Director of the company. BURROWS, Simon Robert is a Director of the company. Director KEMP, John Ogilvie has been resigned. Director KENNEDY, Michael John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BRIAN, Carl Adrian
Appointed Date: 03 October 2013
60 years old
Director
BURROWS, Simon Robert
Appointed Date: 15 January 2015
63 years old

Resigned Directors

Director
KEMP, John Ogilvie
Resigned: 31 March 2015
Appointed Date: 03 October 2013
73 years old
Director
KENNEDY, Michael John
Resigned: 31 March 2015
Appointed Date: 03 October 2013
59 years old

Persons With Significant Control

Cruden Construction Limited
Notified on: 2 October 2016
Nature of control: Ownership of shares – 75% or more

HILLCREST (KNUTSFORD) LIMITED Events

18 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
23 Dec 2015
Satisfaction of charge 087162820001 in full
20 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
03 Aug 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Legal mortgage, guarantee, company business 09/07/2015
  • RES13 ‐ Legal mortgage, guarantee, company business 09/07/2015
...
... and 6 more events
14 Oct 2014
Previous accounting period shortened from 31 October 2014 to 30 September 2014
13 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
28 Nov 2013
Registration of charge 087162820001
14 Oct 2013
Registered office address changed from Hillcrest Derby Road Golborne Warrington Cheshire WA3 3LA United Kingdom on 14 October 2013
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HILLCREST (KNUTSFORD) LIMITED Charges

14 July 2015
Charge code 0871 6282 0003
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land lying to the east of king street, knutsford…
14 July 2015
Charge code 0871 6282 0002
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land lying to the east of king street, knutsford…
25 November 2013
Charge code 0871 6282 0001
Delivered: 28 November 2013
Status: Satisfied on 23 December 2015
Persons entitled: Bridgeco Limited
Description: F/H land lying to the east of king knutsford cheshire t/n…

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