HILLMOORE FIRE PROTECTION LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 05672133
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of HILLMOORE FIRE PROTECTION LIMITED are www.hillmoorefireprotection.co.uk, and www.hillmoore-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Hillmoore Fire Protection Limited is a Private Limited Company. The company registration number is 05672133. Hillmoore Fire Protection Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Hillmoore Fire Protection Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . HILLIER, Elizabeth Quertier is a Secretary of the company. HILLIER, Elizabeth Quertier is a Director of the company. HILLIER, Keith David Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HILLIER, Elizabeth Quertier has been resigned. Director MOORE, Karen Louise has been resigned. Director MOORE, Karen Louise has been resigned. Director MOORE, Raymond George has been resigned. Director SPRUCE, Amanda Jane has been resigned. Director SPRUCE, Clifford Stanley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HILLIER, Elizabeth Quertier
Appointed Date: 11 January 2006
Director
HILLIER, Elizabeth Quertier
Appointed Date: 01 September 2008
60 years old
Director
HILLIER, Keith David Thomas
Appointed Date: 28 April 2006
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006
Director
HILLIER, Elizabeth Quertier
Resigned: 14 August 2006
Appointed Date: 11 January 2006
60 years old
Director
MOORE, Karen Louise
Resigned: 11 February 2013
Appointed Date: 01 September 2008
49 years old
Director
MOORE, Karen Louise
Resigned: 14 August 2006
Appointed Date: 11 January 2006
49 years old
Director
MOORE, Raymond George
Resigned: 11 February 2013
Appointed Date: 28 April 2006
63 years old
Director
SPRUCE, Amanda Jane
Resigned: 29 April 2015
Appointed Date: 02 April 2013
59 years old
Director
SPRUCE, Clifford Stanley
Resigned: 29 April 2016
Appointed Date: 01 April 2008
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006

Persons With Significant Control

Mr Keith David Thomas Hillier
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Quertier Hillier
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLMOORE FIRE PROTECTION LIMITED Events

26 Jan 2017
Confirmation statement made on 11 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Satisfaction of charge 2 in full
16 May 2016
Termination of appointment of Clifford Stanley Spruce as a director on 29 April 2016
16 May 2016
Termination of appointment of Amanda Jane Spruce as a director on 29 April 2015
...
... and 66 more events
27 Jan 2006
Director resigned
27 Jan 2006
New secretary appointed
27 Jan 2006
New director appointed
27 Jan 2006
New director appointed
11 Jan 2006
Incorporation

HILLMOORE FIRE PROTECTION LIMITED Charges

9 January 2008
All assets debenture
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Challenge Finance Limited
Description: Fixed charges upon plant and machinery,all other equipment…
20 December 2007
Debenture
Delivered: 2 January 2008
Status: Satisfied on 16 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2007
All assets debenture
Delivered: 9 March 2007
Status: Satisfied on 8 August 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…

Similar Companies

HILLMOOR LIMITED HILLMOOR PROPERTIES LIMITED HILLMOORE HOLDINGS LIMITED HILLMOORE JOINERY SITE SERVICES LIMITED HILLMORE CONSULTANCY & SERVICES LTD HILLMORE COURT RESIDENTS ASSOCIATION LIMITED HILLMORE DEVELOPMENTS LIMITED