Company number 02640667
Status Active
Incorporation Date 27 August 1991
Company Type Private Limited Company
Address UNIT 35, BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr Anthony Richard Hill on 9 February 2017; Director's details changed for Mr Peter Auckland on 9 February 2017. The most likely internet sites of BILL HILL & PARTNERS LIMITED are www.billhillpartners.co.uk, and www.bill-hill-partners.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-four years and four months. Bill Hill Partners Limited is a Private Limited Company.
The company registration number is 02640667. Bill Hill Partners Limited has been working since 27 August 1991.
The present status of the company is Active. The registered address of Bill Hill Partners Limited is Unit 35 Barwell Business Park Leatherhead Road Chessington Surrey Kt9 2ny. The company`s financial liabilities are £710.64k. It is £-171.84k against last year. The cash in hand is £0.16k. It is £-19.13k against last year. And the total assets are £1314.9k, which is £-262.91k against last year. AUCKLAND, Peter is a Secretary of the company. AUCKLAND, Peter is a Director of the company. HILL, Anthony Richard is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DAVIES, Jill has been resigned. Secretary SHRANK, Paul Stephen has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DAVIES, Jill has been resigned. Director HARDING, Roger John has been resigned. Director KARUNAKARAN, Upot Kombra Sudhir has been resigned. The company operates in "Other service activities n.e.c.".
bill hill & partners Key Finiance
LIABILITIES
£710.64k
-20%
CASH
£0.16k
-100%
TOTAL ASSETS
£1314.9k
-17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 27 August 1991
Appointed Date: 27 August 1991
Secretary
DAVIES, Jill
Resigned: 25 July 1997
Appointed Date: 11 November 1996
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 27 August 1991
Appointed Date: 27 August 1991
35 years old
Director
DAVIES, Jill
Resigned: 13 July 2011
Appointed Date: 11 November 1996
65 years old
Persons With Significant Control
Mr Peter Auckland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Richard Hill
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BILL HILL & PARTNERS LIMITED Events
10 Mar 2017
Total exemption small company accounts made up to 30 September 2016
09 Feb 2017
Director's details changed for Mr Anthony Richard Hill on 9 February 2017
09 Feb 2017
Director's details changed for Mr Peter Auckland on 9 February 2017
09 Feb 2017
Secretary's details changed for Mr Peter Auckland on 9 February 2017
24 Nov 2016
Satisfaction of charge 2 in full
...
... and 88 more events
20 Nov 1991
Ad 18/11/91--------- £ si 98@1=98 £ ic 2/100
20 Nov 1991
Accounting reference date notified as 30/09
11 Sep 1991
Director resigned;new director appointed
11 Sep 1991
Secretary resigned;new secretary appointed
27 Aug 1991
Incorporation
5 August 2013
Charge code 0264 0667 0005
Delivered: 8 August 2013
Status: Outstanding
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Description: Notification of addition to or amendment of charge…
14 February 2012
Debenture
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2002
Rent deposit deed
Delivered: 10 August 2002
Status: Satisfied
on 14 December 2012
Persons entitled: Mole Valley District Council
Description: The interest in the control account (as defined therein) in…
25 September 2000
Floating charge
Delivered: 27 September 2000
Status: Satisfied
on 24 November 2016
Persons entitled: Sujanara Limited
Description: Fixed and floating charges over the undertaking and all…
19 June 1995
Fixed and floating charge
Delivered: 24 June 1995
Status: Satisfied
on 14 December 2012
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Description: Fixed and floating charges over the undertaking and all…