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HILLGATE INDUSTRIAL ESTATES LIMITED

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

Company details

24 FITZROY SQUARE, LONDON, W1T 6EP

HILLGATE INDUSTRIAL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01044324
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.29
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

ROYAL LIVER TRUSTEES LIMITED.
LEGAL CHARGE - Outstanding on 1976.04.08
ROYAL LIVER TRUSTEES LIMITED
DEED OF VARIATION - Outstanding on 1978.05.26
ROYAL LIVER TRUSTEES LIMITED
FURTHER CHARGE - Outstanding on 1979.05.01
BARCLAYS DE ZOETE WEDD LIMITED
CHARGE - Outstanding on 1992.07.08
WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED - Outstanding on 1997.02.06
WEST BROMWICH BUILDING SOCIETY
FLOATING CHARGE - Outstanding on 1997.02.06
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2003.12.23

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 200000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.12
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.11
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.21
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.09
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.17
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.23
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.22
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
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S366A DISP HOLDING AGM 16/12/05
Form type: ELRES
Date: 2006.02.21
Child documents:
Document type: ANNOTATION
Date: 2006.02.21
Form type: ELRES
Document description: S386 DISP APP AUDS 16/12/05
Document type: ANNOTATION
Date: 2006.02.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.10
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.16
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.15
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/12/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.15
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ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99
Form type: 225
Date: 1999.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.24
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/95 FROM:, 20-22 BEDFORD ROW, LONDON, WC1R 4ER
Form type: 287
Date: 1995.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.27

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Company directors and board members:

JUNE PATRICIA PHOENIX (current)
Secretary, COMPANY DIRECTOR, 1994.06.22
DEANROW PASTURE ROAD , LETCHWORTH
SG6 3LW, HERTFORDSHIRE
CONRAD NEIL PHOENIX (current)
Director, 1994.06.22
DEANROW PASTURE ROAD , LETCHWORTH
SG6 3LW, HERTFORDSHIRE
JUNE PATRICIA PHOENIX (current)
Director, COMPANY DIRECTOR, 1994.06.22
DEANROW PASTURE ROAD , LETCHWORTH
SG6 3LW, HERTFORDSHIRE
RAYMOND ARTHUR KIRBY (resigned)
Secretary, 1990.12.31 - 1994.06.23
GALE HOW PINE ROAD HOOK HEATH , WOKING
GU22 0DX, SURREY
DEREK WILLIAM ADAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1994.06.23
271 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
ANTHONY NICHOLAS JOHN SULLIVAN (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1994.06.23
10 DUKES ORCHARD , BEXLEY
DA5 2DU, KENT

Companies near to HILLGATE INDUSTRIAL ESTATES ltd.

Information about the Private Limited Company HILLGATE INDUSTRIAL ESTATES 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: 2016.07.21. Reload the data