HILBRE ESTATES LIMITED
WIRRAL A S PROPERTIES (UK) LTD FIELDNET LIMITED

Hellopages » Merseyside » Wirral » CH47 4AZ

Company number 03939324
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address HILBRE BUSINESS PARK UNIT 1, SUITE 4, CARR LANE, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 4AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Registration of charge 039393240033, created on 29 September 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 3,000 . The most likely internet sites of HILBRE ESTATES LIMITED are www.hilbreestates.co.uk, and www.hilbre-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Wallasey Grove Road Rail Station is 5.1 miles; to Birkenhead Park Rail Station is 5.6 miles; to Waterloo (Merseyside) Rail Station is 8.5 miles; to Flint Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilbre Estates Limited is a Private Limited Company. The company registration number is 03939324. Hilbre Estates Limited has been working since 03 March 2000. The present status of the company is Active. The registered address of Hilbre Estates Limited is Hilbre Business Park Unit 1 Suite 4 Carr Lane Hoylake Wirral Merseyside Ch47 4az. . ROBERTS, Stephen Hugh is a Secretary of the company. MCKINNEY, Karl Joseph is a Director of the company. ROBERTS, Stephen Hugh is a Director of the company. Secretary MAKAROVA, Nadya has been resigned. Secretary ROBERTS, Helen has been resigned. Secretary ROBERTS, Stephen Hugh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCBRIDE, John Kaley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBERTS, Stephen Hugh
Appointed Date: 31 August 2011

Director
MCKINNEY, Karl Joseph
Appointed Date: 01 February 2005
62 years old

Director
ROBERTS, Stephen Hugh
Appointed Date: 09 March 2000
65 years old

Resigned Directors

Secretary
MAKAROVA, Nadya
Resigned: 26 February 2004
Appointed Date: 12 February 2001

Secretary
ROBERTS, Helen
Resigned: 31 August 2011
Appointed Date: 26 February 2004

Secretary
ROBERTS, Stephen Hugh
Resigned: 13 February 2001
Appointed Date: 09 March 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 March 2000
Appointed Date: 03 March 2000

Director
MCBRIDE, John Kaley
Resigned: 13 February 2001
Appointed Date: 09 March 2000
72 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 March 2000
Appointed Date: 03 March 2000

HILBRE ESTATES LIMITED Events

04 Oct 2016
Registration of charge 039393240033, created on 29 September 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3,000

14 Aug 2015
Registration of charge 039393240032, created on 10 August 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 109 more events
27 Mar 2000
Director resigned
27 Mar 2000
New secretary appointed;new director appointed
27 Mar 2000
New director appointed
15 Mar 2000
Registered office changed on 15/03/00 from: 788-790 finchley road london NW11 7TJ
03 Mar 2000
Incorporation

HILBRE ESTATES LIMITED Charges

29 September 2016
Charge code 0393 9324 0033
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 20 grosvenor street, chester, CH1 1DD and 5 union place…
10 August 2015
Charge code 0393 9324 0032
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Steven Sean Kirby
Description: 20 grosvenor street and 5 & 7 union place chestr.
21 April 2015
Charge code 0393 9324 0031
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ground floor only, bonhams auction room, newhouse, 150…
21 April 2015
Charge code 0393 9324 0030
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 the quadrant, hoylake, wirral…
28 November 2014
Charge code 0393 9324 0029
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Roodee house, 22 grosvenor street, chester t/no:CH213713…
20 May 2014
Charge code 0393 9324 0028
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 May 2014
Charge code 0393 9324 0027
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 October 2013
Charge code 0393 9324 0026
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at the grove chester cheshire…
18 October 2013
Charge code 0393 9324 0025
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Alinbrook Limited
Description: Croft cottage croft drive east wirral.
1 July 2013
Charge code 0393 9324 0024
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a box it land and storage units 38…
1 July 2013
Charge code 0393 9324 0023
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 1-7A pemway enterprise centre carr…
7 December 2012
Mortgage deed
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at the groves, chester, cheshire. T/no CH63006…
29 August 2012
Mortgage deed
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 15C yardley road knowsley industrial…
6 August 2012
Legal charge
Delivered: 18 August 2012
Status: Satisfied on 12 September 2013
Persons entitled: Stephen Thomas Hugh Jones, Sandra Melanie Mardon
Description: 3 hamilton street, hoole chester.
3 February 2012
Mortgage
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a block 2 flats 1-6 rockford house rock…
3 February 2012
Mortgage deed
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 137-139 sefton street toxteth liverpool…
24 January 2012
Debenture
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 January 2012
Mortgage
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1-15 links business park carr lane hoylake…
3 January 2012
Mortgage
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 27 29 and 29A market street and lake house…
9 April 2010
Legal charge
Delivered: 13 April 2010
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: Plot 2 limewood close newton lane hole chester any other…
8 April 2010
Legal charge
Delivered: 13 April 2010
Status: Satisfied on 5 December 2012
Persons entitled: The Royal Bank of Scotland International Limited
Description: 8 the quadrant hoylake wirral t/n MS215905, any other…
12 November 2009
Legal charge
Delivered: 13 November 2009
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: 1 grange road west and 2 oxton road birkenhead wirral t/no…
22 May 2009
Legal charge
Delivered: 28 May 2009
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: 18 southside argoed road buckley clwyd and any other…
28 October 2008
Legal charge
Delivered: 31 October 2008
Status: Satisfied on 15 July 2009
Persons entitled: Paragon Mortgages Limited National Westminster Bank PLC
Description: Property k/a 11 mill lane buckley clwyd t/no. CYM212352 by…
12 May 2008
Legal charge
Delivered: 15 May 2008
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a 27, 29 and 29A market street, hoylake by…
10 July 2006
Legal charge
Delivered: 26 July 2006
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: The depot west street hoole chester t/n CH242636. By way of…
5 August 2005
Legal charge
Delivered: 19 August 2005
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: 63 alderley road hoylake wirral merseyside. By way of fixed…
11 March 2005
Legal charge
Delivered: 22 March 2005
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a lear lodge, damonds green, west kirby…
5 April 2002
Legal charge
Delivered: 16 April 2002
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: Property k/a flat 2 17 banks road west kirby wirral. By way…
24 July 2001
Legal mortgage
Delivered: 31 July 2001
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 46A trinity road hoylake…
19 March 2001
Mortgage debenture
Delivered: 21 March 2001
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 March 2001
Legal mortgage
Delivered: 21 March 2001
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as carr lane industrial estate houghs…
28 November 2000
Debenture
Delivered: 30 November 2000
Status: Satisfied on 17 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…