Founded in 1996, Hilbirio Properties Ltd are based in Suckley. The companies directors are listed as Llewellyn, Jill Carol, Harbourne, Joan Margaret, Harris, Marie.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LLEWELLYN, Jill Carol | 02 April 2002 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARBOURNE, Joan Margaret | 10 August 1999 | 02 April 2002 | 1 |
| HARRIS, Marie | 07 October 1996 | 10 August 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 May 2020 | |
| AD01 - Change of registered office address | 25 February 2020 | |
| CS01 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| CS01 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 16 February 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 19 October 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| AA - Annual Accounts | 28 February 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| CH01 - Change of particulars for director | 28 November 2011 | |
| AD01 - Change of registered office address | 07 September 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| AAMD - Amended Accounts | 20 April 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| AA - Annual Accounts | 15 October 2008 | |
| 395 - Particulars of a mortgage or charge | 07 March 2008 | |
| 395 - Particulars of a mortgage or charge | 08 February 2008 | |
| 395 - Particulars of a mortgage or charge | 08 February 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| 363a - Annual Return | 16 November 2007 | |
| 363a - Annual Return | 18 October 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 395 - Particulars of a mortgage or charge | 03 February 2007 | |
| 395 - Particulars of a mortgage or charge | 06 January 2007 | |
| 363s - Annual Return | 19 October 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| 363s - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| 363s - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 12 March 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 02 April 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363s - Annual Return | 09 October 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 287 - Change in situation or address of Registered Office | 18 February 2000 | |
| 363s - Annual Return | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 27 October 1998 | |
| AA - Annual Accounts | 03 April 1998 | |
| 363s - Annual Return | 22 October 1997 | |
| 225 - Change of Accounting Reference Date | 16 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1996 | |
| 287 - Change in situation or address of Registered Office | 30 October 1996 | |
| NEWINC - New incorporation documents | 07 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 05 March 2008 | Outstanding |
N/A |
| Legal charge | 01 February 2008 | Outstanding |
N/A |
| Floating charge | 01 February 2008 | Outstanding |
N/A |
| Mortgage | 02 February 2007 | Outstanding |
N/A |
| Debenture | 20 December 2006 | Outstanding |
N/A |
