JOHN HILL ELECTRIC (EXETER) LIMITED
EXETER

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Company number 00592648
Status Active
Incorporation Date 28 October 1957
Company Type Private Limited Company
Address 1 PATRICIA CLOSE, EXETER, EX4 4RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Change of share class name or designation. The most likely internet sites of JOHN HILL ELECTRIC (EXETER) LIMITED are www.johnhillelectricexeter.co.uk, and www.john-hill-electric-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. John Hill Electric Exeter Limited is a Private Limited Company. The company registration number is 00592648. John Hill Electric Exeter Limited has been working since 28 October 1957. The present status of the company is Active. The registered address of John Hill Electric Exeter Limited is 1 Patricia Close Exeter Ex4 4rt. The company`s financial liabilities are £26.63k. It is £-7.3k against last year. And the total assets are £37.11k, which is £-18.85k against last year. HILL, Jonathan Edward is a Secretary of the company. HILL, Jonathan Edward is a Director of the company. HILL, Susanna Jane is a Director of the company. HILL, Verity Gloria is a Director of the company. Secretary HILL, Verity Gloria has been resigned. Secretary SEARLE, Geoffrey has been resigned. Director ASPLIN, Colin John has been resigned. Director HILL, John Geoffrey James has been resigned. Director HILL, Jonathan Edward has been resigned. Director SEARLE, Geoffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


john hill electric (exeter) Key Finiance

LIABILITIES £26.63k
-22%
CASH n/a
TOTAL ASSETS £37.11k
-34%
All Financial Figures

Current Directors

Secretary
HILL, Jonathan Edward
Appointed Date: 19 April 1996
Director
HILL, Jonathan Edward
Appointed Date: 22 October 2012
50 years old
Director
HILL, Susanna Jane
Appointed Date: 22 October 2012
48 years old
Director
HILL, Verity Gloria
Appointed Date: 09 June 1995
88 years old

Resigned Directors

Secretary
HILL, Verity Gloria
Resigned: 19 April 1996
Appointed Date: 09 June 1995
Secretary
SEARLE, Geoffrey
Resigned: 09 June 1995
Director
ASPLIN, Colin John
Resigned: 23 June 2013
92 years old
Director
HILL, John Geoffrey James
Resigned: 25 December 1996
102 years old
Director
HILL, Jonathan Edward
Resigned: 17 November 2013
Appointed Date: 25 March 2013
50 years old
Director
SEARLE, Geoffrey
Resigned: 24 June 1995
95 years old

Persons With Significant Control

Mr Jonathan Edward Hill
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Verity Gloria Hill
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

JOHN HILL ELECTRIC (EXETER) LIMITED Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Apr 2016
Change of share class name or designation
08 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 99 more events
13 Aug 1987
Return made up to 26/06/87; full list of members
06 Feb 1987
Group of companies' accounts made up to 31 January 1986
06 Feb 1987
Return made up to 12/12/86; full list of members
26 Jul 1983
Memorandum and Articles of Association
28 Oct 1957
Certificate of incorporation

JOHN HILL ELECTRIC (EXETER) LIMITED Charges

24 August 2012
Legal mortgage
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Seychelles house, upton pyne, exeter with the benefit of…
25 May 2007
Debenture
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1984
Legal mortgage
Delivered: 19 October 1984
Status: Satisfied on 10 October 2013
Persons entitled: National Westminster Bank PLC
Description: L/H 1 ashton road off marsh barton road exceter devon, and…
16 June 1980
Legal charge
Delivered: 27 June 1980
Status: Satisfied on 10 October 2013
Persons entitled: Barclays Bank PLC
Description: F/H 3.934 acres of land at upton pyne, devon.
16 June 1980
Legal charge
Delivered: 27 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining little ley farm, upton pyne, devon.
16 June 1980
Legal charge
Delivered: 27 June 1980
Status: Satisfied on 10 October 2013
Persons entitled: Barclays Bank PLC
Description: F/H 22.425 acres of land at great ley upton pyne, devon.
16 June 1980
Legal charge
Delivered: 27 June 1980
Status: Satisfied on 10 October 2013
Persons entitled: Barclays Bank PLC
Description: F/H 33.033 acres of land at little ley upton pyne devon.
16 June 1980
Legal charge
Delivered: 27 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 219 acres land on the east side of the road from…
30 October 1963
Legal charge
Delivered: 12 November 1963
Status: Satisfied on 10 October 2013
Persons entitled: Barclays Bank PLC
Description: Land buildings & premises situate off marsh barton road…

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