HILLIARD BROTHERS (EWELL) LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT17 3BY

Company number 01375662
Status Active
Incorporation Date 27 June 1978
Company Type Private Limited Company
Address THE DOWNS FARM, REIGATE ROAD, EWELL, SURREY, KT17 3BY
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HILLIARD BROTHERS (EWELL) LIMITED are www.hilliardbrothersewell.co.uk, and www.hilliard-brothers-ewell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Balham Rail Station is 8.6 miles; to Clapham Junction Rail Station is 9.7 miles; to Barnes Bridge Rail Station is 9.8 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilliard Brothers Ewell Limited is a Private Limited Company. The company registration number is 01375662. Hilliard Brothers Ewell Limited has been working since 27 June 1978. The present status of the company is Active. The registered address of Hilliard Brothers Ewell Limited is The Downs Farm Reigate Road Ewell Surrey Kt17 3by. . HILLIARD, Jeffrey Thomas is a Secretary of the company. HILLIARD, Jeffrey Thomas is a Director of the company. HILLIARD, Thomas Albert is a Director of the company. SMYTH, Kevin Michael is a Director of the company. TURNBULL, Steven John is a Director of the company. Secretary TYTHERLEIGH, Nicholas Charles has been resigned. Director HILLIARD, Rita Jessie Christina has been resigned. Director HULSE, James Richard has been resigned. Director TYTHERLEIGH, Nicholas Charles has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
HILLIARD, Jeffrey Thomas
Appointed Date: 01 December 1993
Director
HILLIARD, Jeffrey Thomas
Appointed Date: 01 December 1993
61 years old
Director
HILLIARD, Thomas Albert

83 years old
Director
SMYTH, Kevin Michael

70 years old
Director
TURNBULL, Steven John
Appointed Date: 01 February 2011
49 years old

Resigned Directors

Secretary
TYTHERLEIGH, Nicholas Charles
Resigned: 01 December 1993
Director
HILLIARD, Rita Jessie Christina
Resigned: 31 July 2001
83 years old
Director
HULSE, James Richard
Resigned: 16 July 2014
Appointed Date: 08 December 1994
58 years old
Director
TYTHERLEIGH, Nicholas Charles
Resigned: 01 December 1993
79 years old

Persons With Significant Control

Mr Thomas Albert Hilliard
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HILLIARD BROTHERS (EWELL) LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 August 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 5,000
25 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 77 more events
13 May 1986
Full accounts made up to 31 August 1985
13 May 1986
Return made up to 31/12/85; full list of members
28 Nov 1978
Memorandum and Articles of Association
20 Oct 1978
Company name changed\certificate issued on 20/10/78
27 Jun 1978
Certificate of incorporation

HILLIARD BROTHERS (EWELL) LIMITED Charges

2 July 2001
Legal mortgage
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land and buildings at downs farm…
23 April 1999
Mortgage debenture
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 August 1995
Mortgage
Delivered: 2 September 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at college road epsom surrey t/no…
31 July 1995
Legal charge
Delivered: 5 August 1995
Status: Outstanding
Persons entitled: Susan White Graham John White Rebecca Anne White
Description: Land at college road,epsom,surrey.
25 July 1995
Single debenture
Delivered: 31 July 1995
Status: Satisfied on 29 June 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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