HILLCREST (U.K.) LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BT
Company number 03174940
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address HURSHENS, 19-25 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, AL9 5BT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 31,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HILLCREST (U.K.) LIMITED are www.hillcrestuk.co.uk, and www.hillcrest-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Hillcrest U K Limited is a Private Limited Company. The company registration number is 03174940. Hillcrest U K Limited has been working since 19 March 1996. The present status of the company is Active. The registered address of Hillcrest U K Limited is Hurshens 19 25 Salisbury Square Hatfield Hertfordshire Al9 5bt. . LEE, Janet is a Director of the company. Secretary CALLISON, Richard Clarenle has been resigned. Secretary JANSEN, Fred has been resigned. Secretary LEE, Sharon has been resigned. Secretary ORWELL, Maureen has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director LEE, Dominic has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
LEE, Janet
Appointed Date: 18 November 1999
55 years old

Resigned Directors

Secretary
CALLISON, Richard Clarenle
Resigned: 01 June 1996
Appointed Date: 19 March 1996
Secretary
JANSEN, Fred
Resigned: 30 November 2013
Appointed Date: 30 June 2007
Secretary
LEE, Sharon
Resigned: 18 November 1999
Appointed Date: 01 June 1996
Secretary
ORWELL, Maureen
Resigned: 30 June 2007
Appointed Date: 18 November 1999
Nominee Secretary
WAYNE, Harold
Resigned: 19 March 1996
Appointed Date: 19 March 1996
Director
LEE, Dominic
Resigned: 18 November 1999
Appointed Date: 19 March 1996
82 years old
Nominee Director
WAYNE, Yvonne
Resigned: 19 March 1996
Appointed Date: 19 March 1996
45 years old

HILLCREST (U.K.) LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 30 June 2016
05 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 31,000
25 Sep 2015
Total exemption small company accounts made up to 30 June 2015
21 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 31,000
06 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 58 more events
14 Apr 1996
Secretary resigned
14 Apr 1996
New secretary appointed
14 Apr 1996
New director appointed
14 Apr 1996
Registered office changed on 14/04/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
19 Mar 1996
Incorporation

HILLCREST (U.K.) LIMITED Charges

5 July 2004
Debenture
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1997
Debenture
Delivered: 12 June 1997
Status: Satisfied on 8 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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