HILLS OF NEWARK LTD.
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1PZ

Company number 01449169
Status Active
Incorporation Date 18 September 1979
Company Type Private Limited Company
Address 34-38 BARNBY GATE, NEWARK, NOTTINGHAMSHIRE, NG24 1PZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10,000 . The most likely internet sites of HILLS OF NEWARK LTD. are www.hillsofnewark.co.uk, and www.hills-of-newark.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Bleasby Rail Station is 6.1 miles; to Swinderby Rail Station is 7.8 miles; to Bottesford Rail Station is 9 miles; to Bingham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hills of Newark Ltd is a Private Limited Company. The company registration number is 01449169. Hills of Newark Ltd has been working since 18 September 1979. The present status of the company is Active. The registered address of Hills of Newark Ltd is 34 38 Barnby Gate Newark Nottinghamshire Ng24 1pz. The company`s financial liabilities are £420.96k. It is £-14.27k against last year. The cash in hand is £25.59k. It is £13.96k against last year. And the total assets are £103.76k, which is £5.86k against last year. HILL, Debra Anne is a Secretary of the company. HILL, Nicholas David is a Director of the company. Secretary HILL, Marjorie has been resigned. Director HILL, David has been resigned. Director HILL, Marjorie has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


hills of newark Key Finiance

LIABILITIES £420.96k
-4%
CASH £25.59k
+119%
TOTAL ASSETS £103.76k
+5%
All Financial Figures

Current Directors

Secretary
HILL, Debra Anne
Appointed Date: 25 August 2006
Director
HILL, Nicholas David

62 years old

Resigned Directors

Secretary
HILL, Marjorie
Resigned: 25 August 2006
Director
HILL, David
Resigned: 26 January 2009
95 years old
Director
HILL, Marjorie
Resigned: 26 January 2009
94 years old

Persons With Significant Control

Mr Nicholas David Hill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr David Hill
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Phillips Fca
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLS OF NEWARK LTD. Events

17 Jan 2017
Confirmation statement made on 10 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
18 May 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10,000
...
... and 85 more events
06 Apr 1988
Full accounts made up to 31 January 1987
24 Mar 1988
Return made up to 27/11/87; full list of members
20 Nov 1986
Return made up to 07/10/86; full list of members
12 Nov 1986
Full accounts made up to 31 January 1986
18 Sep 1979
Incorporation

HILLS OF NEWARK LTD. Charges

12 May 1999
Commercial property security deed
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: F/H property k/a 1-2 st marys…
24 March 1999
Legal mortgage
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 3/7 st marys court baldertongate & land adjoining…
1 August 1995
Legal charge
Delivered: 3 August 1995
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 22-26 barnby gate newark notts.
1 August 1995
Legal charge
Delivered: 3 August 1995
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 28 barnby gate newark notts.
10 September 1993
Legal charge
Delivered: 15 September 1993
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 32 and 32A barnby gate newark notts.
29 April 1992
Legal charge
Delivered: 9 May 1992
Status: Outstanding
Persons entitled: T.S.B. Bank PLC
Description: 36 barnbygate newark notts.
29 April 1992
Legal charge
Delivered: 9 May 1992
Status: Outstanding
Persons entitled: T.S.B. Bank PLC
Description: 38 and 38A barnbygate newark notts.
24 July 1989
Legal mortgage
Delivered: 28 July 1989
Status: Satisfied on 15 September 1993
Persons entitled: National Westminster Bank PLC
Description: 32/32A barnbygate newark nottinghamshire and/or the…
24 July 1989
Legal mortgage
Delivered: 28 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 barnbygate newark nottinghamshire t/no:- nt 214582 and…
13 May 1988
Legal mortgage
Delivered: 25 May 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 30 barnbygate newark and/or the proceeds…
14 March 1984
Legal mortgage
Delivered: 20 March 1984
Status: Satisfied on 8 October 1994
Persons entitled: National Westminster Bank PLC
Description: F/Hold ship & premises at 38 & 38A barnbygate newark…

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