HILL'S PANEL PRODUCTS LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Oldham » OL8 1LA
Company number 02563787
Status Active
Incorporation Date 29 November 1990
Company Type Private Limited Company
Address SCOTTFIELD ROAD, OLDHAM, LANCASHIRE, OL8 1LA
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 29 February 2016; Statement of capital following an allotment of shares on 26 May 2016 GBP 125,000.00 . The most likely internet sites of HILL'S PANEL PRODUCTS LIMITED are www.hillspanelproducts.co.uk, and www.hill-s-panel-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Hill S Panel Products Limited is a Private Limited Company. The company registration number is 02563787. Hill S Panel Products Limited has been working since 29 November 1990. The present status of the company is Active. The registered address of Hill S Panel Products Limited is Scottfield Road Oldham Lancashire Ol8 1la. . MOTTRAM, Richard George is a Secretary of the company. BOLTON, Alan is a Director of the company. HILL, Martin Stuart is a Director of the company. HILL, Stephen Michael is a Director of the company. MOTTRAM, Richard George is a Director of the company. WARDROPE, Keith is a Director of the company. Secretary HADFIELD, David Joseph has been resigned. Secretary HILL, Margaret has been resigned. Director HILL, Malcolm George has been resigned. Director HILL, Nigel George has been resigned. Director OGDEN, Simon Christopher has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
MOTTRAM, Richard George
Appointed Date: 01 May 2001
Director
BOLTON, Alan
Appointed Date: 01 March 2003
63 years old
Director
HILL, Martin Stuart

65 years old
Director
HILL, Stephen Michael

67 years old
Director
MOTTRAM, Richard George
Appointed Date: 01 January 2002
60 years old
Director
WARDROPE, Keith
Appointed Date: 01 March 2005
63 years old

Resigned Directors

Secretary
HADFIELD, David Joseph
Resigned: 18 April 2001
Appointed Date: 01 March 1999
Secretary
HILL, Margaret
Resigned: 18 February 1999
Director
HILL, Malcolm George
Resigned: 04 April 2008
92 years old
Director
HILL, Nigel George
Resigned: 26 February 2003
60 years old
Director
OGDEN, Simon Christopher
Resigned: 01 May 2003
Appointed Date: 01 March 1999
57 years old

Persons With Significant Control

Mr Stephen Michael Hill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Stuart Hill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILL'S PANEL PRODUCTS LIMITED Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
19 Sep 2016
Full accounts made up to 29 February 2016
19 Sep 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 125,000.00
27 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 104,713
...
... and 97 more events
28 Feb 1991
Registered office changed on 28/02/91 from: 2 baches street london N1 6UB
27 Feb 1991
Company name changed smarteven LIMITED\certificate issued on 28/02/91
27 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1990
Incorporation

HILL'S PANEL PRODUCTS LIMITED Charges

26 February 2003
Debenture
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Fixed and floating charges over the undertaking and all…
14 August 1997
Legal mortgage (own account)
Delivered: 19 August 1997
Status: Satisfied on 7 May 2003
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the north side of scottfield road…
23 December 1992
Legal charge
Delivered: 30 December 1992
Status: Satisfied on 7 May 2003
Persons entitled: Yorkshire Bank PLC
Description: Land at scotfiled road oldham manchester t/n OL6754 OL6753…
1 March 1991
Legal charge
Delivered: 18 March 1991
Status: Satisfied on 7 May 2003
Persons entitled: Yorkshire Bank PLC
Description: F/H land adjoining goddard st including all fixtures and…

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