ANDREW HILLAS LIMITED
CHARLESTOWN

Hellopages » West Yorkshire » Bradford » BD17 7QA

Company number 03150042
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address AIRE SELF DRIVE LIMITED, TONG PARK GARAGE, OTLEY ROAD, CHARLESTOWN, WEST YORKSHIRE, UNITED KINGDOM, BD17 7QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr James Andrew Hillas on 1 August 2016. The most likely internet sites of ANDREW HILLAS LIMITED are www.andrewhillas.co.uk, and www.andrew-hillas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Bradford Forster Square Rail Station is 3.8 miles; to Burley-in-Wharfedale Rail Station is 3.9 miles; to Crossflatts Rail Station is 4 miles; to Bradford Interchange Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Hillas Limited is a Private Limited Company. The company registration number is 03150042. Andrew Hillas Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Andrew Hillas Limited is Aire Self Drive Limited Tong Park Garage Otley Road Charlestown West Yorkshire United Kingdom Bd17 7qa. The company`s financial liabilities are £1k. It is £-426.3k against last year. . HILLAS, Charlotte Alice Annie is a Director of the company. HILLAS, James Andrew is a Director of the company. HILLAS, Victoria Elizabeth is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HILLAS, Eileen Elizabeth has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HILLAS, Andrew James has been resigned. Director HILLAS, Eileen Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


andrew hillas Key Finiance

LIABILITIES £1k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HILLAS, Charlotte Alice Annie
Appointed Date: 15 February 2010
36 years old
Director
HILLAS, James Andrew
Appointed Date: 15 February 2010
35 years old
Director
HILLAS, Victoria Elizabeth
Appointed Date: 15 February 2010
45 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 23 January 1996
Appointed Date: 23 January 1996
Secretary
HILLAS, Eileen Elizabeth
Resigned: 22 July 2009
Appointed Date: 23 January 1996
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1996
Director
HILLAS, Andrew James
Resigned: 15 February 2010
Appointed Date: 23 January 1996
74 years old
Director
HILLAS, Eileen Elizabeth
Resigned: 22 July 2009
Appointed Date: 23 January 1996
68 years old

Persons With Significant Control

Hillas Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDREW HILLAS LIMITED Events

08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 30 September 2015
01 Aug 2016
Director's details changed for Mr James Andrew Hillas on 1 August 2016
01 Aug 2016
Director's details changed for Victoria Elizabeth Hillas on 1 August 2016
01 Aug 2016
Director's details changed for Miss Charlotte Alice Annie Hillas on 1 August 2016
...
... and 72 more events
31 Jan 1996
New director appointed
31 Jan 1996
Registered office changed on 31/01/96 from: crown house 64 whitchurch road cardiff CF4 3LX
31 Jan 1996
Director resigned
31 Jan 1996
Secretary resigned
23 Jan 1996
Incorporation

ANDREW HILLAS LIMITED Charges

5 February 1997
Debenture deed
Delivered: 7 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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