HILLAGES LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR13 6LH

Company number 03268370
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address 2D WENDOVER ROAD, RACKHEATH IND EST, NORWICH, NORFOLK, NR13 6LH
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 032683700009, created on 21 July 2016. The most likely internet sites of HILLAGES LIMITED are www.hillages.co.uk, and www.hillages.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-nine years and one months. The distance to to Hoveton & Wroxham Rail Station is 3.2 miles; to Brundall Rail Station is 4.7 miles; to Lingwood Rail Station is 6.1 miles; to Buckenham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillages Limited is a Private Limited Company. The company registration number is 03268370. Hillages Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Hillages Limited is 2d Wendover Road Rackheath Ind Est Norwich Norfolk Nr13 6lh. The company`s financial liabilities are £1291.53k. It is £26.57k against last year. The cash in hand is £5.75k. It is £5.75k against last year. And the total assets are £1622.48k, which is £108.48k against last year. PAGE, Lynne Alison is a Secretary of the company. BAILEY, Darren Ian is a Director of the company. HILL, William Peter Favor is a Director of the company. PAGE, Martyn Graham is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLLINGSWORTH, Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freshwater fishing".


hillages Key Finiance

LIABILITIES £1291.53k
+2%
CASH £5.75k
TOTAL ASSETS £1622.48k
+7%
All Financial Figures

Current Directors

Secretary
PAGE, Lynne Alison
Appointed Date: 24 October 1996
Director
BAILEY, Darren Ian
Appointed Date: 11 June 2000
53 years old
Director
HILL, William Peter Favor
Appointed Date: 24 October 1996
76 years old
Director
PAGE, Martyn Graham
Appointed Date: 24 October 1996
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Director
COLLINGSWORTH, Peter
Resigned: 01 October 2012
Appointed Date: 01 August 2005
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996

Persons With Significant Control

Mr William Peter Favor Hill
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Graham Page
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLAGES LIMITED Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jul 2016
Registration of charge 032683700009, created on 21 July 2016
22 Jul 2016
Registration of charge 032683700007, created on 22 July 2016
22 Jul 2016
Registration of charge 032683700008, created on 21 July 2016
...
... and 83 more events
02 Dec 1996
New secretary appointed
02 Dec 1996
Director resigned
02 Dec 1996
Secretary resigned
02 Dec 1996
Registered office changed on 02/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Oct 1996
Incorporation

HILLAGES LIMITED Charges

22 July 2016
Charge code 0326 8370 0007
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Climax 2000 stubley hollow dronfield S18 1PA (land registry…
21 July 2016
Charge code 0326 8370 0009
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Climax 2000 stubley hollow dronfield S18 1PA (land registry…
21 July 2016
Charge code 0326 8370 0008
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Rory Francis Flint
Description: Climax 2000, stubley hollow, dronfield S18 1PA.
30 April 2013
Charge code 0326 8370 0006
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of dobbs weir road roydon harlow…
11 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2002
Legal charge
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a land and…
2 October 2000
Legal mortgage
Delivered: 7 October 2000
Status: Satisfied on 22 July 2016
Persons entitled: Thomas George Boulton
Description: F/H property k/a 476 sprowston road norwich norfolk t/n…
16 July 2000
Deed of charge
Delivered: 4 August 2000
Status: Satisfied on 5 July 2016
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
4 February 1999
Legal charge
Delivered: 15 February 1999
Status: Satisfied on 5 July 2016
Persons entitled: Barclays Bank PLC
Description: 476 sprowston road norwich norfolk t/no;-NK36820.

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