Company Information for HILLMOORE FIRE PROTECTION LIMITED
18A/20 KING STREET, MAIDENHEAD, SL6 1EF,
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Company Registration Number
05672133
Private Limited Company
Active |
Company Name | |
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HILLMOORE FIRE PROTECTION LIMITED | |
Legal Registered Office | |
18A/20 KING STREET MAIDENHEAD SL6 1EF Other companies in SL6 | |
Company Number | 05672133 | |
---|---|---|
Company ID Number | 05672133 | |
Date formed | 2006-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB876075002 |
Last Datalog update: | 2024-05-05 11:17:58 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH QUERTIER HILLIER |
||
ELIZABETH QUERTIER HILLIER |
||
KEITH DAVID THOMAS HILLIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIFFORD STANLEY SPRUCE |
Director | ||
AMANDA JANE SPRUCE |
Director | ||
KAREN LOUISE MOORE |
Director | ||
RAYMOND GEORGE MOORE |
Director | ||
ELIZABETH QUERTIER HILLIER |
Director | ||
KAREN LOUISE MOORE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANCHING OUT FLORISTS LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2009-04-02 | Active | |
CLIPPER PARK MANAGEMENT COMPANY LIMITED | Director | 2018-04-01 | CURRENT | 2007-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 26/01/23 FROM Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056721330005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056721330004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SPRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SPRUCE | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD STANLEY SPRUCE / 13/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE SPRUCE / 13/11/2014 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
SH01 | 02/04/13 STATEMENT OF CAPITAL GBP 400 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE SPRUCE | |
SH06 | Cancellation of shares. Statement of capital on 2013-03-27 GBP 300 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES08 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MOORE | |
AR01 | 11/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD STANLEY SPRUCE / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE MOORE / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE MOORE / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID THOMAS HILLIER / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH QUERTIER HILLIER / 11/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH QUERTIER HILLIER / 11/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD STANLEY SPRUCE / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE MOORE / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE MOORE / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID THOMAS HILLIER / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH QUERTIER HILLIER / 27/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH QUERTIER HILLIER / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE MOORE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE MOORE / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES04 | GBP NC 400000/500000 03/04/2009 | |
123 | NC INC ALREADY ADJUSTED 03/04/09 | |
RES01 | ADOPT MEM AND ARTS 03/04/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 03/04/09 GBP SI 50@1=50 GBP IC 450/500 | |
88(2) | AD 03/04/09 GBP SI 50@1=50 GBP IC 400/450 | |
88(2) | AD 03/04/09 GBP SI 100@1=100 GBP IC 300/400 | |
88(2) | AD 03/04/09 GBP SI 100@1=100 GBP IC 200/300 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MOORE / 01/04/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ELIZABETH QUERTIER HILLIER | |
288a | DIRECTOR APPOINTED KAREN LOUISE MOORE | |
288a | DIRECTOR APPOINTED CLIFFORD STANLEY SPRUCE | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | CHALLENGE FINANCE LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILLMOORE FIRE PROTECTION LIMITED
HILLMOORE FIRE PROTECTION LIMITED owns 2 domain names.
hillmoorefire.co.uk hillmoorefireprotection.co.uk
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as HILLMOORE FIRE PROTECTION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90262040 | Spiral or metal diaphragm type pressure gauges |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |