HILLBANS (VECTIS) LIMITED
ISLE OF WIGHT

Hellopages » Isle of Wight » Isle of Wight » PO36 9JP

Company number 01190600
Status Active
Incorporation Date 14 November 1974
Company Type Private Limited Company
Address 16C SANDOWN ROAD, LAKE, ISLE OF WIGHT, PO36 9JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; All of the property or undertaking has been released from charge 4; Satisfaction of charge 3 in full. The most likely internet sites of HILLBANS (VECTIS) LIMITED are www.hillbansvectis.co.uk, and www.hillbans-vectis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. The distance to to Ryde St Johns Road Rail Station is 5.3 miles; to Ryde Pier Head Rail Station is 6.3 miles; to Portsmouth & Southsea Rail Station is 10.9 miles; to Fratton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillbans Vectis Limited is a Private Limited Company. The company registration number is 01190600. Hillbans Vectis Limited has been working since 14 November 1974. The present status of the company is Active. The registered address of Hillbans Vectis Limited is 16c Sandown Road Lake Isle of Wight Po36 9jp. . THORNE, Deborah Ann is a Secretary of the company. HOUGHTON, Carl James is a Director of the company. THORNE, Trevor John Geoffrey is a Director of the company. Secretary THORNE, Trevor John Geoffrey has been resigned. Director FRAMPTON, Nicholas has been resigned. Director HOUGHTON, Carl James has been resigned. Director KIDDLE, John Brian has been resigned. Director WEBB, Peter Stanley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THORNE, Deborah Ann
Appointed Date: 16 August 1999

Director
HOUGHTON, Carl James
Appointed Date: 03 October 2014
59 years old

Director

Resigned Directors

Secretary
THORNE, Trevor John Geoffrey
Resigned: 14 August 1999

Director
FRAMPTON, Nicholas
Resigned: 14 August 1999
Appointed Date: 25 September 1995
76 years old

Director
HOUGHTON, Carl James
Resigned: 19 January 2007
Appointed Date: 06 April 2004
59 years old

Director
KIDDLE, John Brian
Resigned: 08 August 1995
91 years old

Director
WEBB, Peter Stanley
Resigned: 15 February 1996
96 years old

Persons With Significant Control

Mr Trevor John Geoffrey Thorne
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HILLBANS (VECTIS) LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
01 Jul 2016
All of the property or undertaking has been released from charge 4
01 Jul 2016
Satisfaction of charge 3 in full
01 Jul 2016
All of the property or undertaking has been released from charge 1
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 84 more events
18 Apr 1988
Return made up to 31/12/87; full list of members

22 Mar 1988
Full accounts made up to 31 December 1986

20 Nov 1987
Particulars of mortgage/charge

27 Mar 1987
Full accounts made up to 31 December 1985

17 Feb 1987
Return made up to 09/12/86; full list of members

HILLBANS (VECTIS) LIMITED Charges

18 November 2006
Debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1996
Mortgage
Delivered: 6 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 7 lake industrial way, newport road, lake, isle of…
25 March 1996
Single debenture
Delivered: 27 March 1996
Status: Satisfied on 1 July 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1995
Debenture
Delivered: 2 November 1995
Status: Satisfied on 23 July 1997
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
12 November 1987
Legal charge
Delivered: 20 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land off newport road, sandown isle of wight title no…