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HILARY HOLDINGS LIMITED

Learn more about HILARY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL

HILARY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00761338
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.20
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 04.10
next due date: 2016.07.04
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

EVELYN N. HIGSON
CHARGE - Outstanding on 1964.11.13
MISS ALICE M SCOTT.
LEGAL CHARGE - Outstanding on 1967.05.22
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.04.01
BRITANNIA BUILDING SOCIETY
FIXED AND FLOATING CHARGE - Outstanding on 1998.07.03
BRITANNIA BUILDING SOCIETY
FIXED AND FLOATING CHARGE - Outstanding on 1998.11.19
BRITANNIA BUILDING SOCIETY
FIXED AND FLOATING CHARGE - Outstanding on 1998.11.19
BRITANNIA BUILDING SOCIETY
FIXED AND FLOATING CHARGE - Outstanding on 1998.11.19
BRITANNIA BUILDING SOCIETY
FIXED AND FLOATING CHARGE - Outstanding on 1998.11.19
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.09.17
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.09.17

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 4
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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PREVSHO FROM 05/10/2014 TO 04/10/2014
Form type: AA01
Date: 2015.06.30
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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REGISTRATION OF A CHARGE / CHARGE CODE 007613380011
Form type: MR01
Date: 2014.09.17
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REGISTRATION OF A CHARGE / CHARGE CODE 007613380010
Form type: MR01
Date: 2014.09.17
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DIRECTOR APPOINTED MR DAVID OLSBERG
Form type: AP01
Date: 2014.09.02
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PREVSHO FROM 06/10/2013 TO 05/10/2013
Form type: AA01
Date: 2014.06.30
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PREVEXT FROM 24/09/2013 TO 06/10/2013
Form type: AA01
Date: 2014.06.17
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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SECRETARY APPOINTED MR DAVID OLSBERG
Form type: AP03
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLSBERG
Form type: TM01
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR HILARY OLSBERG
Form type: TM01
Date: 2014.03.26
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REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, 3RD FLOOR, MANCHESTER HOUSE., 86 PRINCESS STREET, MANCHESTER, M1 6NP
Form type: AD01
Date: 2013.11.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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PREVSHO FROM 25/09/2012 TO 24/09/2012
Form type: AA01
Date: 2013.06.21
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DIRECTOR APPOINTED MR DAVID OLSBERG
Form type: AP01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LEWIN
Form type: TM01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR GELLA KLEIN
Form type: TM01
Date: 2013.05.13
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APPOINTMENT TERMINATED, SECRETARY HILARY OLSBERG
Form type: TM02
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR ROSALYN HALPERN
Form type: TM01
Date: 2013.05.13
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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PREVSHO FROM 26/09/2011 TO 25/09/2011
Form type: AA01
Date: 2012.06.25
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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APPOINTMENT TERMINATED, SECRETARY DAVID OLSBERG
Form type: TM02
Date: 2012.06.15
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DIRECTOR APPOINTED MR JACOB AKIVA HALPERN
Form type: AP01
Date: 2012.03.20
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SECRETARY APPOINTED DAVID DAVID OLSBERG
Form type: AP03
Date: 2012.03.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.20
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ALTER ARTICLES 08/12/2011
Form type: RES01
Date: 2011.12.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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PREVSHO FROM 27/09/2010 TO 26/09/2010
Form type: AA01
Date: 2011.06.23
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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17/12/10 STATEMENT OF CAPITAL GBP 4.00
Form type: SH01
Date: 2011.01.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.01.20
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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PREVSHO FROM 28/09/2009 TO 27/09/2009
Form type: AA01
Date: 2010.06.24
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WEISZ
Form type: TM01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN LEWIN / 24/09/2009
Form type: 288c
Date: 2009.09.24
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DIRECTOR APPOINTED GELLA KLEIN
Form type: 288a
Date: 2009.09.17
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DIRECTOR APPOINTED ROSALYN HALPERN
Form type: 288a
Date: 2009.09.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
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PREVSHO FROM 29/09/2007 TO 28/09/2007
Form type: 225
Date: 2008.07.24
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RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.18
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 29/09/06
Form type: 225
Date: 2007.07.30
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
Child documents:
Document type: ANNOTATION
Date: 2004.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14

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Company directors and board members:

DAVID OLSBERG (current)
Secretary, 2013.09.01
2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH , MANCHESTER
M25 0TL
JACOB AKIVA HALPERN (current)
Director, CO DIREWCTOR, 2012.03.01
2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH , MANCHESTER
M25 0TL
DAVID OLSBERG (current)
Director, ACCOUNTANT, 2014.09.01
2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH , MANCHESTER
M25 0TL
DAVID DAVID OLSBERG (resigned)
Secretary, 2012.03.01 - 2012.03.26
3RD FLOOR, MANCHESTER HOUSE. 86 PRINCESS STREET , MANCHESTER
M1 6NP
HILARY PHYLLIS OLSBERG (resigned)
Secretary, 1992.03.30 - 2013.05.01
16 STANLEY ROAD , SALFORD
M7 4RW, LANCASHIRE
ROSALYN HALPERN (resigned)
Director, 2009.07.22 - 2013.05.01
29 WATERPARK ROAD , SALFORD
M7 4FT, LANCASHIRE
GELLA BRAINA KLEIN (resigned)
Director, 2009.07.22 - 2013.05.01
15 BRANTWOOD ROAD , SALFORD
M7 4EN, LANCASHIRE
VIVIENNE CHAYA LEWIN (resigned)
Director, 1992.03.30 - 2013.05.01
38 PRINCES PARK AVENUE , LONDON
NW11 0JT
DAVID OLSBERG (resigned)
Director, ACCOUNTANT, 2013.05.01 - 2013.10.01
2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH , MANCHESTER
M25 0TL
HILARY PHYLLIS OLSBERG (resigned)
Director, 1992.03.30 - 2014.01.01
16 STANLEY ROAD , SALFORD
M7 4RW, LANCASHIRE
MARTIN WEISZ (resigned)
Director, 1992.03.30 - 2009.09.09
16 WATERPARK ROAD , SALFORD
M7 4ET, LANCASHIRE
Date 2012.09.30
Debtors £ 931,166
Profit Loss Account Reserve £ 1,586,075
Called Up Share Capital £ 4
Creditors Due Within One Year £ 237,318
Cash Bank In Hand £ 2,002
Stocks Inventory £ 9,842
Share Capital Allotted Called Up Paid £ 4
Par Value Share Ordinary shares of 1631 each

Companies near to HILARY HOLDINGS ltd.

Information about the Private Limited Company HILARY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data