HILLS DELIVERY (BRISTOL) LTD
BRISTOL HILLS DELIVERIES (BRISTOL) LTD

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Company number 05295680
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 87 FEEDER ROAD, ST PHILIPS, BRISTOL, BS2 0TW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 150 . The most likely internet sites of HILLS DELIVERY (BRISTOL) LTD are www.hillsdeliverybristol.co.uk, and www.hills-delivery-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Hills Delivery Bristol Ltd is a Private Limited Company. The company registration number is 05295680. Hills Delivery Bristol Ltd has been working since 24 November 2004. The present status of the company is Active. The registered address of Hills Delivery Bristol Ltd is 87 Feeder Road St Philips Bristol Bs2 0tw. . NOBBS, Clare is a Secretary of the company. HILL, Nicholas is a Director of the company. NOBBS, Clare is a Director of the company. WAITE, Lee is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HILL, Brent Royston has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
NOBBS, Clare
Appointed Date: 24 November 2004
Director
HILL, Nicholas
Appointed Date: 24 November 2004
46 years old
Director
NOBBS, Clare
Appointed Date: 01 November 2015
49 years old
Director
WAITE, Lee
Appointed Date: 01 April 2011
47 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Director
HILL, Brent Royston
Resigned: 11 June 2009
Appointed Date: 24 November 2004
72 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Nicholas Hill
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clare Nobbs
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Waite
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HILLS DELIVERY (BRISTOL) LTD Events

20 Dec 2016
Confirmation statement made on 24 November 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 150
08 Jan 2016
Appointment of Clare Nobbs as a director on 1 November 2015
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
30 Nov 2004
Secretary resigned
30 Nov 2004
Director resigned
26 Nov 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2004
Incorporation

HILLS DELIVERY (BRISTOL) LTD Charges

19 May 2015
Charge code 0529 5680 0006
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
20 May 2011
Legal assignment
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 September 2008
Debenture
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2007
Floating charge (all assets)
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
25 May 2007
Fixed charge on purchased debts which fail to vest
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
25 May 2006
Fixed and floating charge
Delivered: 9 June 2006
Status: Satisfied on 22 October 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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