HILLS OF LAKELAND LIMITED
CARLISLE HILLS OF SCOTLAND ROAD LIMITED

Hellopages » Cumbria » Carlisle » CA4 8PL

Company number 01500533
Status Active
Incorporation Date 6 June 1980
Company Type Private Limited Company
Address CORBY HILL GARAGE, CORBY HILL, CARLISLE, 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 two 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 LAKELAND LIMITED are www.hillsoflakeland.co.uk, and www.hills-of-lakeland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Hills of Lakeland Limited is a Private Limited Company. The company registration number is 01500533. Hills of Lakeland Limited has been working since 06 June 1980. The present status of the company is Active. The registered address of Hills of Lakeland Limited is Corby Hill Garage Corby Hill Carlisle Ca4 8pl. . GATTY, Philip 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 JOHNSTON, Kevin Martin has been resigned. Secretary KING, David has been resigned. Director HILL, Robert Nichol has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
GATTY, Philip Michael
Appointed Date: 30 January 2009

Director
COLLIN, William Michael
Appointed Date: 27 May 2015
65 years old

Director
GATTY, Philip Michael
Appointed Date: 01 April 1997
64 years old

Director
HILL, David Elliot

79 years old

Resigned Directors

Secretary
JOHNSTON, Kevin Martin
Resigned: 14 May 1996

Secretary
KING, David
Resigned: 30 January 2009
Appointed Date: 14 May 1996

Director
HILL, Robert Nichol
Resigned: 27 May 2015
91 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 LAKELAND 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
27 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 982

19 Jun 2015
Statement of capital following an allotment of shares on 27 May 2015
  • GBP 982

...
... and 92 more events
19 Jan 1988
Return made up to 24/11/87; full list of members

03 Dec 1987
Accounts for a small company made up to 31 March 1987

31 Dec 1986
Accounts for a small company made up to 31 March 1986

31 Dec 1986
Return made up to 06/08/86; full list of members

06 Jun 1980
Incorporation

HILLS OF LAKELAND LIMITED Charges

17 April 2012
Legal charge
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The pelican service station loop road north whitehaven…
27 October 2011
Legal mortgage
Delivered: 15 November 2011
Status: Satisfied on 24 May 2012
Persons entitled: The Hills Trust, with Named Trustees Robert N.Hill, David E.Hill, William M.Collin, David King
Description: The f/h land and premises k/a pelican service station loop…
20 August 2007
Legal charge
Delivered: 21 August 2007
Status: Satisfied on 27 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Pelican services station loop road north whitehaven…
24 October 2003
Legal charge
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: B P Oil UK Limited
Description: The property known as pelican service station loop road…
22 August 2003
Legal charge
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: Middlemoor service station workington t/n CU63484, longmile…
14 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 11 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H heads road filling station heads road keswick…
5 January 1998
Legal charge
Delivered: 6 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at TH4E rear of longmile filling station winscales…
18 July 1996
Charge by way of legal mortgage
Delivered: 30 July 1996
Status: Satisfied on 11 February 2004
Persons entitled: Bp Oil UK Limited
Description: Property k/a hills garage, lake road, ambleside cumbria and…
28 February 1996
Legal charge
Delivered: 9 March 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a longmile filling station…
13 February 1991
Legal charge further charge
Delivered: 26 February 1991
Status: Satisfied on 11 February 2004
Persons entitled: Bp Oil UK Limited.
Description: F/H property k/a:- longmile filling station, winscales…
17 January 1990
Legal charge
Delivered: 1 February 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land together with the buildings erected thereon k/a…
10 May 1984
Debenture
Delivered: 11 May 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge on all book & other debts, all good will and…
6 October 1981
Charge
Delivered: 9 October 1981
Status: Satisfied on 23 January 1990
Persons entitled: Midland Bank LTD
Description: Fixed charge on all book & other debts floating charge on…