Hillarys Finance Ltd was registered on 13 March 2001 and has its registered office in Nottingham, Nottinghamshire, it's status is listed as "Active". This company has no directors listed. We do not know the number of employees at this organisation.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 26 March 2019 | |
| TM01 - Termination of appointment of director | 12 March 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 15 March 2018 | |
| AA01 - Change of accounting reference date | 02 August 2017 | |
| RESOLUTIONS - N/A | 31 July 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| CC04 - Statement of companies objects | 17 March 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AR01 - Annual Return | 18 March 2015 | |
| AA - Annual Accounts | 18 February 2015 | |
| CH01 - Change of particulars for director | 03 February 2015 | |
| TM01 - Termination of appointment of director | 28 November 2014 | |
| MR04 - N/A | 19 August 2014 | |
| MR01 - N/A | 04 August 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| RESOLUTIONS - N/A | 16 November 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| CH01 - Change of particulars for director | 16 February 2011 | |
| CH01 - Change of particulars for director | 16 February 2011 | |
| CH01 - Change of particulars for director | 16 February 2011 | |
| CH01 - Change of particulars for director | 16 February 2011 | |
| CH01 - Change of particulars for director | 16 February 2011 | |
| AP01 - Appointment of director | 05 October 2010 | |
| TM02 - Termination of appointment of secretary | 17 June 2010 | |
| TM01 - Termination of appointment of director | 17 June 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2007 | |
| RESOLUTIONS - N/A | 18 July 2007 | |
| RESOLUTIONS - N/A | 18 July 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 July 2007 | |
| 395 - Particulars of a mortgage or charge | 02 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2007 | |
| 363a - Annual Return | 15 March 2007 | |
| AA - Annual Accounts | 22 May 2006 | |
| 363a - Annual Return | 27 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2004 | |
| RESOLUTIONS - N/A | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| 395 - Particulars of a mortgage or charge | 13 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 2004 | |
| 363s - Annual Return | 27 March 2004 | |
| AA - Annual Accounts | 05 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2003 | |
| 363s - Annual Return | 23 March 2003 | |
| AA - Annual Accounts | 20 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| 363s - Annual Return | 09 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2001 | |
| 225 - Change of Accounting Reference Date | 05 October 2001 | |
| AUD - Auditor's letter of resignation | 29 August 2001 | |
| CERTNM - Change of name certificate | 30 July 2001 | |
| RESOLUTIONS - N/A | 24 May 2001 | |
| 395 - Particulars of a mortgage or charge | 22 May 2001 | |
| 395 - Particulars of a mortgage or charge | 22 May 2001 | |
| 395 - Particulars of a mortgage or charge | 21 May 2001 | |
| RESOLUTIONS - N/A | 18 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
| 287 - Change in situation or address of Registered Office | 09 May 2001 | |
| NEWINC - New incorporation documents | 13 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 August 2014 | Outstanding |
N/A |
| Security agreement | 21 June 2007 | Fully Satisfied |
N/A |
| A security agreement | 30 July 2004 | Fully Satisfied |
N/A |
| Trust debenture made between (1) the company (2) the obligors and (3) the security trustee (all terms as defined) | 08 May 2001 | Fully Satisfied |
N/A |
| Trust debenture made between (1) the company (2) the obligors and (3) the security trustee (all terms as defined) | 08 May 2001 | Fully Satisfied |
N/A |
| Debenture between the company and the royal bank of scotland PLC (the "security trustee") acting as security trustee for the finance parties | 08 May 2001 | Fully Satisfied |
N/A |
