HILLMASTER LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 5QL
Company number 04272568
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address 137 WESTBOURNE PARK ROAD, LONDON, W2 5QL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Jasper Fenemore Gorst on 31 March 2016. The most likely internet sites of HILLMASTER LIMITED are www.hillmaster.co.uk, and www.hillmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillmaster Limited is a Private Limited Company. The company registration number is 04272568. Hillmaster Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Hillmaster Limited is 137 Westbourne Park Road London W2 5ql. . HENLEY PRICE, Julian Kendall is a Secretary of the company. GORST, Jasper Fenemore is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GORST, Jasper Fenemore has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HENLEY PRICE, Julian Kendall has been resigned. Director STYLES, Philip Anthony has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HENLEY PRICE, Julian Kendall
Appointed Date: 26 September 2001
Director
GORST, Jasper Fenemore
Appointed Date: 16 January 2015
54 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 September 2001
Appointed Date: 17 August 2001
Director
GORST, Jasper Fenemore
Resigned: 16 January 2015
Appointed Date: 26 September 2001
54 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 September 2001
Appointed Date: 17 August 2001
Director
HENLEY PRICE, Julian Kendall
Resigned: 11 July 2007
Appointed Date: 18 February 2002
56 years old
Director
STYLES, Philip Anthony
Resigned: 23 September 2005
Appointed Date: 18 February 2002
54 years old

Persons With Significant Control

Glass Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HILLMASTER LIMITED Events

20 Sep 2016
Confirmation statement made on 17 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Director's details changed for Mr Jasper Fenemore Gorst on 31 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 12,100
...
... and 64 more events
16 Oct 2001
Secretary resigned
16 Oct 2001
New director appointed
16 Oct 2001
New secretary appointed
01 Oct 2001
Registered office changed on 01/10/01 from: 120 east road london N1 6AA
17 Aug 2001
Incorporation

HILLMASTER LIMITED Charges

25 March 2013
Legal charge
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the oak 137 westbourne park road london.
22 March 2013
Guarantee & debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2001
Rent deposit deed
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Punch Pub Company (Vpr) Limited
Description: Deposit of £10,000.00 together with interest credited…
23 November 2001
Legal charge of licensed premises
Delivered: 30 November 2001
Status: Satisfied on 12 April 2013
Persons entitled: National Westminster Bank PLC
Description: 137 westbourne park road,paddington,london W.2. by way of…
23 November 2001
Debenture
Delivered: 28 November 2001
Status: Satisfied on 12 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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