FRANK HILL & SON (AUCTIONEERS & VALUERS) LIMITED
HULL HULL LIVESTOCK MARKET LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 0RB
Company number 01648264
Status Active
Incorporation Date 5 July 1982
Company Type Private Limited Company
Address 18 MARKET PLACE, PATRINGTON, HULL, YORKSHIRE, HU12 0RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FRANK HILL & SON (AUCTIONEERS & VALUERS) LIMITED are www.frankhillsonauctioneersvaluers.co.uk, and www.frank-hill-son-auctioneers-valuers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Cleethorpes Rail Station is 8.5 miles; to Grimsby Town Rail Station is 8.8 miles; to Great Coates Rail Station is 8.9 miles; to Healing Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frank Hill Son Auctioneers Valuers Limited is a Private Limited Company. The company registration number is 01648264. Frank Hill Son Auctioneers Valuers Limited has been working since 05 July 1982. The present status of the company is Active. The registered address of Frank Hill Son Auctioneers Valuers Limited is 18 Market Place Patrington Hull Yorkshire Hu12 0rb. . WARD, Ralph Edward is a Secretary of the company. HILL, Charles Francis is a Director of the company. MORTIMER, Philip is a Director of the company. WARD, Ralph Edward is a Director of the company. Secretary CALEY, Mark Benjamin has been resigned. Secretary SCREETON, Ian Walter has been resigned. Secretary WARD, Ralph Edward has been resigned. Director CALEY, Mark Benjamin has been resigned. Director HILL, Charles Biglin has been resigned. Director LEONARD, Robert Hugh has been resigned. Director NETTLETON, Geoffrey has been resigned. Director SCREETON, Ian Walter has been resigned. Director SCREETON, Robin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARD, Ralph Edward
Appointed Date: 08 October 1999
Director
HILL, Charles Francis
Appointed Date: 08 October 1999
69 years old
Director
MORTIMER, Philip
Appointed Date: 01 July 2008
43 years old
Director
WARD, Ralph Edward

71 years old

Resigned Directors

Secretary
CALEY, Mark Benjamin
Resigned: 08 October 1999
Secretary
SCREETON, Ian Walter
Resigned: 28 February 1996
Appointed Date: 22 November 1989
Secretary
WARD, Ralph Edward
Resigned: 22 November 1989
Director
CALEY, Mark Benjamin
Resigned: 08 October 1999
76 years old
Director
HILL, Charles Biglin
Resigned: 16 August 2002
104 years old
Director
LEONARD, Robert Hugh
Resigned: 01 January 1995
108 years old
Director
NETTLETON, Geoffrey
Resigned: 08 October 1999
96 years old
Director
SCREETON, Ian Walter
Resigned: 28 February 1996
67 years old
Director
SCREETON, Robin
Resigned: 28 February 1996
92 years old

Persons With Significant Control

Mr Ralph Ward
Notified on: 10 July 2016
71 years old
Nature of control: Has significant influence or control
Mr Charles Francis Hill
Notified on: 10 July 2016
69 years old
Nature of control: Has significant influence or control
Bexacre Limited
Notified on: 10 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FRANK HILL & SON (AUCTIONEERS & VALUERS) LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 20,000
12 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 79 more events
19 Jun 1987
Return made up to 30/03/87; full list of members
31 Oct 1986
Full accounts made up to 31 December 1985
31 Oct 1986
Return made up to 12/05/86; full list of members
28 Jan 1985
Increase in nominal capital
24 Jan 1983
Memorandum and Articles of Association

FRANK HILL & SON (AUCTIONEERS & VALUERS) LIMITED Charges

15 April 2004
Debenture
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1991
Guarantee & debenture
Delivered: 9 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See doc 395 for full details).. Fixed and floating charges…
20 January 1989
Debenture
Delivered: 10 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1989
Legal charge
Delivered: 10 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate on the north side of freightliner road, city…
7 April 1983
Fixed and floating charge
Delivered: 11 April 1983
Status: Satisfied on 25 February 1989
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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