REAL (HILLSIDE) LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5DW

Company number 06013234
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address RYDON HOUSE, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 29 November 2016 with updates; Appointment of Mr Mark Day as a director on 31 October 2016. The most likely internet sites of REAL (HILLSIDE) LIMITED are www.realhillside.co.uk, and www.real-hillside.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Edenbridge Town Rail Station is 7.1 miles; to Crowborough Rail Station is 7.4 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real Hillside Limited is a Private Limited Company. The company registration number is 06013234. Real Hillside Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Real Hillside Limited is Rydon House Station Road Forest Row East Sussex Rh18 5dw. . MORRIS, Anita Marie is a Secretary of the company. BOND, Robert is a Director of the company. DAY, Mark is a Director of the company. MITCHENER, Mark is a Director of the company. MORRIS, Anita Marie is a Director of the company. RIGBY, Tom Wilding is a Director of the company. Secretary GARDNER, David has been resigned. Secretary WILKINSON, Antony David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HENTON, Jeffrey David has been resigned. Director KITCHIN, John Edward has been resigned. Director POLLARD, Malcolm John has been resigned. Director WILKINSON, Antony David has been resigned. Director WRIGHT, Paul Timothy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORRIS, Anita Marie
Appointed Date: 01 December 2014
Director
BOND, Robert
Appointed Date: 01 July 2007
69 years old
Director
DAY, Mark
Appointed Date: 31 October 2016
65 years old
Director
MITCHENER, Mark
Appointed Date: 29 November 2006
60 years old
Director
MORRIS, Anita Marie
Appointed Date: 01 December 2014
62 years old
Director
RIGBY, Tom Wilding
Appointed Date: 19 April 2007
49 years old

Resigned Directors

Secretary
GARDNER, David
Resigned: 13 May 2014
Appointed Date: 29 November 2006
Secretary
WILKINSON, Antony David
Resigned: 01 December 2014
Appointed Date: 13 May 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Director
HENTON, Jeffrey David
Resigned: 19 April 2007
Appointed Date: 29 November 2006
64 years old
Director
KITCHIN, John Edward
Resigned: 03 June 2013
Appointed Date: 01 July 2007
73 years old
Director
POLLARD, Malcolm John
Resigned: 31 March 2011
Appointed Date: 10 September 2007
78 years old
Director
WILKINSON, Antony David
Resigned: 31 October 2016
Appointed Date: 25 November 2013
59 years old
Director
WRIGHT, Paul Timothy
Resigned: 04 September 2013
Appointed Date: 01 July 2007
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Persons With Significant Control

Real Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REAL (HILLSIDE) LIMITED Events

08 Jan 2017
Full accounts made up to 30 September 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
03 Nov 2016
Appointment of Mr Mark Day as a director on 31 October 2016
03 Nov 2016
Termination of appointment of Antony David Wilkinson as a director on 31 October 2016
22 Jan 2016
Full accounts made up to 30 September 2015
...
... and 55 more events
08 Dec 2006
New director appointed
08 Dec 2006
New secretary appointed
29 Nov 2006
Secretary resigned
29 Nov 2006
Director resigned
29 Nov 2006
Incorporation

REAL (HILLSIDE) LIMITED Charges

29 November 2013
Charge code 0601 3234 0009
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Robert Bond
Description: 1. all registered or unregistered estates and interests in…
29 November 2013
Charge code 0601 3234 0008
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
6 August 2013
Charge code 0601 3234 0007
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Capital Cranfield Pension Trustees Limited
Description: Notification of addition to or amendment of charge…
13 October 2009
Legal charge
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H west block hillside hub harlesden london t/no:agl…
13 October 2009
Legal charge
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: East block hillside hub harlesden london t/no:agl 198428…
13 October 2009
Accession agreement
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…
8 November 2007
Charge
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Right, title and interest in and to all money standing to…
8 November 2007
Debenture
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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