HILLS OF CORBY HILL LIMITED
CUMBRIA

Hellopages » Cumbria » Carlisle » CA4 8PL

Company number 01211554
Status Active
Incorporation Date 8 May 1975
Company Type Private Limited Company
Address CORBY HILL, CARLISLE, CUMBRIA, CA4 8PL
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of HILLS OF CORBY HILL LIMITED are www.hillsofcorbyhill.co.uk, and www.hills-of-corby-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Hills of Corby Hill Limited is a Private Limited Company. The company registration number is 01211554. Hills of Corby Hill Limited has been working since 08 May 1975. The present status of the company is Active. The registered address of Hills of Corby Hill Limited is Corby Hill Carlisle Cumbria Ca4 8pl. . COLLIN, William Michael is a Secretary of the company. COLLIN, William Michael is a Director of the company. GATTY, Philip Michael is a Director of the company. HILL, David Elliot is a Director of the company. Secretary AUSTIN, George Bryan has been resigned. Director HILL, Robert Nichol has been resigned. Director KING, David has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
COLLIN, William Michael
Appointed Date: 11 November 1997
Director
COLLIN, William Michael
Appointed Date: 01 April 1997
65 years old
Director
GATTY, Philip Michael
Appointed Date: 27 May 2015
64 years old
Director
HILL, David Elliot

79 years old

Resigned Directors

Secretary
AUSTIN, George Bryan
Resigned: 11 November 1997
Director
HILL, Robert Nichol
Resigned: 27 May 2015
91 years old
Director
KING, David
Resigned: 30 January 2009
Appointed Date: 01 April 1997
75 years old

Persons With Significant Control

Mr David Elliot Hill
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLS OF CORBY HILL LIMITED Events

14 Dec 2016
Accounts for a medium company made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 8 October 2016 with updates
02 Jan 2016
Accounts for a medium company made up to 31 March 2015
29 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 902
19 Jun 2015
Statement of capital following an allotment of shares on 27 May 2015
  • GBP 902
...
... and 93 more events
06 Dec 1988
Return made up to 30/11/88; full list of members
03 Dec 1987
Accounts for a small company made up to 31 March 1987
03 Dec 1987
Return made up to 24/11/87; full list of members
31 Dec 1986
Accounts for a small company made up to 31 March 1986
31 Dec 1986
Return made up to 18/08/86; full list of members

HILLS OF CORBY HILL LIMITED Charges

17 April 2012
Legal charge
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: The Hills Trust
Description: F/H land and premises k/a southend filling station…
9 February 2007
Legal charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Whiteclosegate filing station old brampton road carlisle…
22 August 2003
Legal charge
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: Hills garage ambleside t/n CU89140, townhead garage penrith…
30 November 2001
Legal charge
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a south end filling station…
27 November 1998
Legal charge
Delivered: 28 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as a petrol filling station and…
18 July 1996
Charge by way of legal mortgage
Delivered: 30 July 1996
Status: Satisfied on 18 February 2004
Persons entitled: Bp Oil UK Limited
Description: Property k/a hills garage, lake road amblesdie cumbria and…
28 February 1996
Legal charge
Delivered: 9 March 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings k/a…
28 February 1996
Legal charge
Delivered: 9 March 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings k/a hills…
13 February 1991
Legal charge and further charge
Delivered: 26 February 1991
Status: Satisfied on 8 December 2001
Persons entitled: Bp Oil UK Limited
Description: 1). f/h property k/a:- hills garage lake road, ambleside…
7 July 1986
Legal charge
Delivered: 11 July 1986
Status: Satisfied on 8 December 2001
Persons entitled: B P Oil Limited
Description: 1) townhead garage scotland road, penrith cumbria. 2) hills…
10 May 1984
Charge
Delivered: 11 May 1984
Status: Satisfied on 2 March 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings on the east side of lake rd. Ambleside…
10 May 1984
Mortgage
Delivered: 11 May 1984
Status: Satisfied on 2 March 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Townhead garage penrith, cumbria.
10 May 1984
Mortgage debenture
Delivered: 11 May 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed & floating charge over undertaking and all property…
8 March 1983
Legal charge
Delivered: 15 March 1983
Status: Satisfied on 2 March 1991
Persons entitled: Midland Bank PLC
Description: F/H lakes road garage ambleside, cumbria (formerly known as…
8 March 1983
Legal charge
Delivered: 15 March 1983
Status: Satisfied on 2 March 1991
Persons entitled: Midland Bank PLC
Description: F/H townhead garage scotland road, penrith cumbria and/or…
3 June 1982
Charge over all bookdebts
Delivered: 8 June 1982
Status: Satisfied on 2 March 1991
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the.
8 July 1976
Floating charge
Delivered: 20 July 1976
Status: Satisfied on 2 March 1991
Persons entitled: Midland Bank PLC
Description: Floating charge (see doc M7). Undertaking and all property…

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