HILLS SOLUTIONS LIMITED
BIRMINGHAM HILLS NUMBERPLATES LIMITED HILLS HI-SPEED PLATES LIMITED HILLS HIGH SPEED PLATES LIMITED HILLS (PATENTS) LIMITED

Hellopages » West Midlands » Birmingham » B6 7JJ

Company number 00235277
Status Active
Incorporation Date 1 December 1928
Company Type Private Limited Company
Address UNIT 6 JUNCTION SIX INDUSTRIAL, PARK, ELECTRIC AVENUE, BIRMINGHAM, WEST MIDLANDS, B6 7JJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1,315,500 ; Memorandum and Articles of Association. The most likely internet sites of HILLS SOLUTIONS LIMITED are www.hillssolutions.co.uk, and www.hills-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and twelve months. The distance to to Birmingham New Street Rail Station is 2.6 miles; to Blake Street Rail Station is 6.5 miles; to Bloxwich Rail Station is 9.4 miles; to Bloxwich North Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hills Solutions Limited is a Private Limited Company. The company registration number is 00235277. Hills Solutions Limited has been working since 01 December 1928. The present status of the company is Active. The registered address of Hills Solutions Limited is Unit 6 Junction Six Industrial Park Electric Avenue Birmingham West Midlands B6 7jj. . JENKINS, Kathryn Anne is a Secretary of the company. BERRY, Adrian is a Director of the company. JENKINS, Kathryn Anne is a Director of the company. TAFFINDER, Richard Ivor is a Director of the company. Secretary AIREY, Russell has been resigned. Secretary CORDELL, Michael has been resigned. Secretary CORDELL, Michael has been resigned. Secretary PIKETT, Christopher has been resigned. Secretary STAMP, Christopher David has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director AIREY, Russell has been resigned. Director BENSON, John Willard has been resigned. Director BROWN, Carl Edward has been resigned. Director CONLIN, Joseph has been resigned. Director CORDELL, Michael has been resigned. Director DEBENHAM, Mark Graham has been resigned. Director GEORGE, Ian Douglas has been resigned. Director GLENDINNING, Christopher Paul has been resigned. Director HAMILTON, Roy has been resigned. Director LONGBOTTOM, Raymond Allan has been resigned. Director LUCAS, Paul William has been resigned. Director OLDHAM, Peter has been resigned. Director SMITH, Michael Morrison has been resigned. Director THALACKER, Bruce Albert has been resigned. Director WARD, Robert Ralph Frank has been resigned. Director WELCH, David Charles has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
JENKINS, Kathryn Anne
Appointed Date: 09 September 2008
Director
BERRY, Adrian
Appointed Date: 01 April 2013
73 years old
Director
JENKINS, Kathryn Anne
Appointed Date: 13 May 2010
60 years old
Director
TAFFINDER, Richard Ivor
Appointed Date: 01 June 1993
60 years old

Resigned Directors

Secretary
AIREY, Russell
Resigned: 22 March 2002
Appointed Date: 31 October 2001
Secretary
CORDELL, Michael
Resigned: 09 September 2008
Appointed Date: 31 October 2001
Secretary
CORDELL, Michael
Resigned: 03 August 1998
Appointed Date: 22 October 1992
Secretary
PIKETT, Christopher
Resigned: 22 October 1992
Secretary
STAMP, Christopher David
Resigned: 31 October 2001
Appointed Date: 03 August 1998
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 30 June 2015
Appointed Date: 16 September 2010
Director
AIREY, Russell
Resigned: 20 June 2003
Appointed Date: 01 December 1994
59 years old
Director
BENSON, John Willard
Resigned: 22 October 1992
Appointed Date: 01 July 1992
80 years old
Director
BROWN, Carl Edward
Resigned: 23 March 1999
Appointed Date: 03 August 1998
70 years old
Director
CONLIN, Joseph
Resigned: 31 October 2000
Appointed Date: 23 March 1999
67 years old
Director
CORDELL, Michael
Resigned: 09 September 2008
Appointed Date: 22 October 1992
72 years old
Director
DEBENHAM, Mark Graham
Resigned: 12 June 2009
Appointed Date: 29 June 2007
60 years old
Director
GEORGE, Ian Douglas
Resigned: 14 April 2007
Appointed Date: 09 May 2002
75 years old
Director
GLENDINNING, Christopher Paul
Resigned: 29 June 2007
Appointed Date: 04 January 2005
57 years old
Director
HAMILTON, Roy
Resigned: 31 August 2004
Appointed Date: 09 May 2002
84 years old
Director
LONGBOTTOM, Raymond Allan
Resigned: 22 October 1992
79 years old
Director
LUCAS, Paul William
Resigned: 03 May 2000
Appointed Date: 03 August 1998
80 years old
Director
OLDHAM, Peter
Resigned: 30 October 2001
Appointed Date: 11 July 2000
72 years old
Director
SMITH, Michael Morrison
Resigned: 22 October 1992
80 years old
Director
THALACKER, Bruce Albert
Resigned: 30 June 1992
83 years old
Director
WARD, Robert Ralph Frank
Resigned: 29 October 2001
Appointed Date: 22 October 1992
83 years old
Director
WELCH, David Charles
Resigned: 22 October 1992
83 years old

HILLS SOLUTIONS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1,315,500
12 Jul 2016
Memorandum and Articles of Association
12 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2016
Registration of charge 002352770018, created on 29 June 2016
...
... and 194 more events
26 Jul 1986
Full accounts made up to 31 October 1985
01 Jul 1986
Director resigned
28 Jun 1982
Accounts made up to 31 October 1981
24 Jun 1976
Accounts made up to 31 October 1975
01 Dec 1928
Incorporation

HILLS SOLUTIONS LIMITED Charges

29 June 2016
Charge code 0023 5277 0018
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 June 2016
Charge code 0023 5277 0017
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. a fixed charge over all land vested in or charged to the…
12 December 2013
Charge code 0023 5277 0016
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
25 November 2013
Charge code 0023 5277 0015
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
22 October 2013
Charge code 0023 5277 0014
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 August 2011
All assets debenture
Delivered: 16 August 2011
Status: Satisfied on 6 December 2013
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2011
Debenture
Delivered: 8 March 2011
Status: Satisfied on 1 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2009
All assets debenture
Delivered: 9 September 2009
Status: Satisfied on 10 May 2012
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2009
Chattel mortgage
Delivered: 2 February 2009
Status: Satisfied on 31 January 2013
Persons entitled: Lombard North Central PLC
Description: Rofin-baasel, SCX30 300, used, s/no RF039078, date first…
21 May 2008
Guarantee and legal charge of patents
Delivered: 22 May 2008
Status: Satisfied on 7 May 2010
Persons entitled: The Trustees of Hills Numberplate Holdings PLC Directors Pension Fund
Description: Patent number P03261GB identification plates application no…
31 October 2001
Assignment of insurance policy
Delivered: 6 November 2001
Status: Satisfied on 4 May 2012
Persons entitled: Confidential Invoice Discounting Limited
Description: A credit policy no.132777501 With all rights thereon.
31 October 2001
Equipment mortgage
Delivered: 6 November 2001
Status: Satisfied on 4 May 2012
Persons entitled: Confidential Invoice Discounting Limited
Description: All right,title,benefit and interest of the company into…
8 September 2000
Debenture
Delivered: 19 September 2000
Status: Satisfied on 26 January 2011
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
2 February 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 25TH january 2000
Delivered: 5 February 2000
Status: Satisfied on 27 August 2009
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
25 January 2000
Deed of charge
Delivered: 26 January 2000
Status: Satisfied on 27 August 2009
Persons entitled: First National Bank PLC
Description: By way of fixed and floating charge all rights title and…
21 June 1994
Fixed charge
Delivered: 24 June 1994
Status: Satisfied on 9 March 2000
Persons entitled: Barclays Bank PLC
Description: All right title and interest in or arising out of a…
25 June 1993
Guarantee and debenture
Delivered: 13 July 1993
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1992
Debenture
Delivered: 11 November 1992
Status: Satisfied on 20 January 1999
Persons entitled: 3M United Kingdom PLC
Description: Fixed and floating charges over the undertaking and all…

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