HILL SPINK LIMITED
Since the company registration eighty-two events have happened. The last three records are Satisfaction of charge 8 in full; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HILL SPINK LIMITED are www.hillspink.co.uk, and www.hill-spink.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Hill Spink Limited is a Private Limited Company. The company registration number is 03015743. Hill Spink Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Hill Spink Limited is 40 Queen Anne Street London W1g 9el. . SPINK, Michael Alastair is a Secretary of the company. HILL, Christopher Leslie is a Director of the company. RANDALL, Robert Michael is a Director of the company. SPINK, Michael Alastair is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Appointed Date: 30 January 1995
Appointed Date: 30 January 1995
Persons With Significant Control
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HILL SPINK LIMITED Events
Statement of capital on 2016-02-01
- GBP 3
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
HILL SPINK LIMITED Charges
Delivered: 14 June 2013
Status: Satisfied on 6 January 2015
Persons entitled: The Trustees of the Hill Spink Ssas
Description: N/A.
Delivered: 8 March 2013
Status: Satisfied on 10 March 2017
Persons entitled: Bank Julius Baer & Co. LTD
Description: All present and future, rights claims and assets see image…
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: The Trustees of the Hill Spink Ssas
Description: 19 pieces of art being:. Andy gosworthy-eight slabs on…
Delivered: 29 October 2011
Status: Satisfied on 22 January 2015
Persons entitled: The Trustees of the Hill Spink Ssas
Description: Excavator - doosan DX272, excavator - doosan DX80R…
Delivered: 20 September 2011
Status: Satisfied on 24 December 2014
Persons entitled: The Trustees of the Hill Spink Ssas
Description: 1. tractor - kubota M9540 2. tractor - kubota M9540 3…
Delivered: 29 July 2011
Status: Satisfied on 7 March 2015
Persons entitled: The Trustees of the Hill Spink Ssas
Description: Construction plant being tractor - massey ferguson 5455…
Delivered: 17 June 2002
Status: Satisfied on 13 January 2011
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
Delivered: 1 June 2002
Status: Satisfied on 13 January 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 61 high street brentford middlesex.
Delivered: 26 May 2000
Status: Satisfied on 5 July 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 15 old church st,london SW3 5DL.