JACK HILLAS & SONS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 7TF

Company number 00693552
Status Active
Incorporation Date 24 May 1961
Company Type Private Limited Company
Address THORN TREE FARM BRIGHOUSE AND DENHOLME GATE ROAD, NORTHOWRAM, HALIFAX, WEST YORKSHIRE, HX3 7TF
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 April 2016; Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Barbara Hillas as a secretary on 11 October 2016. The most likely internet sites of JACK HILLAS & SONS LIMITED are www.jackhillassons.co.uk, and www.jack-hillas-sons.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixty-four years and seven months. Jack Hillas Sons Limited is a Private Limited Company. The company registration number is 00693552. Jack Hillas Sons Limited has been working since 24 May 1961. The present status of the company is Active. The registered address of Jack Hillas Sons Limited is Thorn Tree Farm Brighouse and Denholme Gate Road Northowram Halifax West Yorkshire Hx3 7tf. The company`s financial liabilities are £1100.56k. It is £-100.89k against last year. The cash in hand is £7.87k. It is £0k against last year. And the total assets are £1205.9k, which is £-101.75k against last year. HILLAS, Joanne is a Director of the company. HILLAS, Mark Stephen is a Director of the company. Secretary HILLAS, Barbara has been resigned. Director HILLAS, Barbara has been resigned. Director HILLAS, Jack has been resigned. Director HILLAS, Paul Jack has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


jack hillas & sons Key Finiance

LIABILITIES £1100.56k
-9%
CASH £7.87k
TOTAL ASSETS £1205.9k
-8%
All Financial Figures

Current Directors

Director
HILLAS, Joanne
Appointed Date: 07 October 2008
62 years old
Director
HILLAS, Mark Stephen

64 years old

Resigned Directors

Secretary
HILLAS, Barbara
Resigned: 11 October 2016
Director
HILLAS, Barbara
Resigned: 07 October 2008
86 years old
Director
HILLAS, Jack
Resigned: 01 August 2002
90 years old
Director
HILLAS, Paul Jack
Resigned: 09 October 1995
66 years old

Persons With Significant Control

J Hillas & Sons (Holdings) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

JACK HILLAS & SONS LIMITED Events

27 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 April 2016
04 Nov 2016
Confirmation statement made on 9 September 2016 with updates
11 Oct 2016
Termination of appointment of Barbara Hillas as a secretary on 11 October 2016
17 Sep 2016
Compulsory strike-off action has been discontinued
14 Sep 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 89 more events
13 Jun 1989
Full accounts made up to 31 May 1988
02 Jun 1988
Full accounts made up to 31 May 1987
29 Feb 1988
Return made up to 31/12/87; full list of members
26 Jun 1987
Full accounts made up to 31 May 1986
18 Jun 1987
Return made up to 31/12/86; full list of members

JACK HILLAS & SONS LIMITED Charges

26 August 2016
Charge code 0069 3552 0016
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Reward Capital Limited
Description: Contains fixed charge…
25 October 2011
Mortgage deed
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land lying to the west of brighouse road…
25 October 2011
Mortgage deed
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the cottage thorn tree farm, brighouse road northowram…
26 September 2011
Debenture
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 1998
Legal mortgage
Delivered: 22 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H windmill tavern 1 park square northowram halifax west…
1 December 1997
Legal mortgage
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land and buildings on the south side…
11 August 1997
Legal mortgage
Delivered: 21 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land to west of brighouse road northowram halifax…
11 August 1997
Mortgage debenture
Delivered: 21 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
11 August 1997
Legal mortgage
Delivered: 21 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land south side falcon square halifax calderdale west…
11 August 1997
Legal mortgage
Delivered: 21 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings east side of walker lane sowerby…
11 August 1997
Legal mortgage
Delivered: 21 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on walker lane sowerby bridge…
29 August 1995
Legal mortgage
Delivered: 5 September 1995
Status: Satisfied on 14 May 1998
Persons entitled: Yorkshire Bank PLC
Description: Premises at huddersfield road falcon square salterhebble…
14 April 1994
Legal charge
Delivered: 28 April 1994
Status: Satisfied on 14 May 1998
Persons entitled: Yorkshire Bank PLC
Description: Land lying to the west of brighouse road northowram halifax…
24 March 1994
Legal charge
Delivered: 6 April 1994
Status: Satisfied on 14 May 1998
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the east side of wlaker lane sowerby…
24 September 1993
Legal charge
Delivered: 1 October 1993
Status: Satisfied on 14 May 1998
Persons entitled: Yorkshire Bank PLC
Description: Mearclough works walker lane sowerby bridge west yorkshire…
4 September 1992
Debenture
Delivered: 11 September 1992
Status: Satisfied on 14 May 1998
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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