Company number 03768344
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address HILL HOUSE OAK TREE, BURNESTON, BEDALE, NORTH YORKSHIRE, DL8 2JW
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 54,100
; Secretary's details changed for Mr Michael Richard Temporal on 28 April 2016. The most likely internet sites of HILL GIFTWARE LIMITED are www.hillgiftware.co.uk, and www.hill-giftware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Hill Giftware Limited is a Private Limited Company.
The company registration number is 03768344. Hill Giftware Limited has been working since 12 May 1999.
The present status of the company is Active. The registered address of Hill Giftware Limited is Hill House Oak Tree Burneston Bedale North Yorkshire Dl8 2jw. . TEMPORAL, Michael Richard is a Secretary of the company. HILL, Nicholas Graham is a Director of the company. TEMPORAL, Michael is a Director of the company. Secretary HILL, Jennifer Anne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HILL, Graham has been resigned. Director HILL, Jennifer Anne has been resigned. Director HILL, Joan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999
Director
HILL, Graham
Resigned: 28 November 2011
Appointed Date: 12 May 1999
84 years old
Director
HILL, Joan
Resigned: 04 April 2005
Appointed Date: 12 May 1999
95 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999
HILL GIFTWARE LIMITED Events
13 Oct 2016
Unaudited abridged accounts made up to 31 December 2015
24 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
24 May 2016
Secretary's details changed for Mr Michael Richard Temporal on 28 April 2016
24 May 2016
Director's details changed for Michael Temporal on 28 April 2016
24 May 2016
Director's details changed for Mr Nicholas Graham Hill on 28 April 2016
...
... and 64 more events
20 May 1999
New secretary appointed;new director appointed
20 May 1999
Secretary resigned
20 May 1999
Director resigned
20 May 1999
Registered office changed on 20/05/99 from: 12 york place leeds west yorkshire LS1 2DS
12 May 1999
Incorporation
12 May 2015
Charge code 0376 8344 0004
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 52 linthorpe road middlesbrough title…
1 May 2013
Charge code 0376 8344 0003
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at hill house oaktree burneston bedale north…
4 August 2004
Legal mortgage
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21/21A stonegate york floating charge all moveable plant…
22 June 1999
Debenture
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…