HILLS PHARMACEUTICALS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX

Company number 00527878
Status Active - Proposal to Strike off
Incorporation Date 9 January 1954
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Satisfaction of charge 1 in full; Appointment of Hanns Martin Lipp as a director on 21 December 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016. The most likely internet sites of HILLS PHARMACEUTICALS LIMITED are www.hillspharmaceuticals.co.uk, and www.hills-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and one months. Hills Pharmaceuticals Limited is a Private Limited Company. The company registration number is 00527878. Hills Pharmaceuticals Limited has been working since 09 January 1954. The present status of the company is Active - Proposal to Strike off. The registered address of Hills Pharmaceuticals Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary MURPHY, Francis Joseph has been resigned. Secretary SMERDON, Peter has been resigned. Director BEER, Thorsten has been resigned. Director CLARK, Brian Raymond has been resigned. Director GREENHALGH, Gary has been resigned. Director HOOD, John has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director MCGRAIL, Michael Anthony has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director RAWSTRON, Christopher has been resigned. Director REVELL, Anthony William has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director SOUTHWORTH, Leonard has been resigned. Director TAYLOR, David Leslie has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WALLIS, Andrew Leonard has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 05 February 2007
Secretary
DAVIES, John Richard Bridge
Resigned: 31 December 2000
Appointed Date: 31 January 1997
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 02 April 2002
Secretary
MURPHY, Francis Joseph
Resigned: 31 January 1997
Secretary
SMERDON, Peter
Resigned: 02 April 2002
Appointed Date: 31 December 2000
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
CLARK, Brian Raymond
Resigned: 05 September 1997
90 years old
Director
GREENHALGH, Gary
Resigned: 31 March 1997
Appointed Date: 22 January 1993
88 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 30 September 2002
73 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 31 January 1997
73 years old
Director
MCGRAIL, Michael Anthony
Resigned: 30 April 1993
96 years old
Director
MEISTER, Stefan Mario
Resigned: 01 January 1999
Appointed Date: 31 May 1995
60 years old
Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
67 years old
Director
RAWSTRON, Christopher
Resigned: 31 March 1997
87 years old
Director
REVELL, Anthony William
Resigned: 31 May 1995
87 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 28 March 2002
75 years old
Director
SOUTHWORTH, Leonard
Resigned: 22 October 1993
97 years old
Director
TAYLOR, David Leslie
Resigned: 24 September 1997
Appointed Date: 31 May 1995
85 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
Appointed Date: 16 September 1997
80 years old
Director
WALLIS, Andrew Leonard
Resigned: 31 May 1995
Appointed Date: 22 January 1993
86 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old

Persons With Significant Control

Admenta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HILLS PHARMACEUTICALS LIMITED Events

06 Feb 2017
Satisfaction of charge 1 in full
09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
...
... and 135 more events
24 Jan 1977
Annual return made up to 14/12/76
15 Dec 1975
Accounts made up to 28 June 1975
15 Dec 1975
Annual return made up to 07/11/75
13 Jan 1975
Annual return made up to 13/12/74
19 Feb 1958
Particulars of mortgage/charge

HILLS PHARMACEUTICALS LIMITED Charges

7 February 1958
Debenture
Delivered: 19 February 1958
Status: Satisfied on 6 February 2017
Persons entitled: District Bank LTD
Description: Goodwill & (see doc 13 for full details). Undertaking and…

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