ROLAND HILL (PARSONBY) LIMITED
WIGTON

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Company number 01018220
Status Active
Incorporation Date 20 July 1971
Company Type Private Limited Company
Address BRAYTON DOMAIN, ASPATRIA, WIGTON, CA7 2BD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100,000 . The most likely internet sites of ROLAND HILL (PARSONBY) LIMITED are www.rolandhillparsonby.co.uk, and www.roland-hill-parsonby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Roland Hill Parsonby Limited is a Private Limited Company. The company registration number is 01018220. Roland Hill Parsonby Limited has been working since 20 July 1971. The present status of the company is Active. The registered address of Roland Hill Parsonby Limited is Brayton Domain Aspatria Wigton Ca7 2bd. . HARRIS, Susan Ruth is a Secretary of the company. HILL, Christopher Roland is a Director of the company. Secretary HILL, Kathleen Ruth has been resigned. Director HILL, Kathleen Ruth has been resigned. Director NICHOLSON, John Ashley has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HARRIS, Susan Ruth
Appointed Date: 22 March 1999

Director

Resigned Directors

Secretary
HILL, Kathleen Ruth
Resigned: 22 March 1999

Director
HILL, Kathleen Ruth
Resigned: 30 September 2009
93 years old

Director
NICHOLSON, John Ashley
Resigned: 23 April 2008
76 years old

Persons With Significant Control

Mr Christopher Roland Hill
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROLAND HILL (PARSONBY) LIMITED Events

03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100,000

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100,000

...
... and 71 more events
24 Jul 1987
New director appointed

26 Jun 1987
Group accounts for a small company made up to 31 December 1985

15 May 1987
Return made up to 26/09/86; full list of members

25 Jul 1979
Particulars of mortgage/charge
20 Jul 1971
Incorporation

ROLAND HILL (PARSONBY) LIMITED Charges

30 May 2014
Charge code 0101 8220 0002
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Edward John Hawks Michael Girdler
Description: Land and buildings on the north side of laurel terrace…
19 July 1979
Mortgage debenture
Delivered: 25 July 1979
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Fixed and floating charge over the goodwill, bookdebts…