HILL'S GARAGES (WOODFORD) LIMITED
WOODFORD GREEN

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Company number 00395953
Status Active
Incorporation Date 6 June 1945
Company Type Private Limited Company
Address 536-564 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 536-564 High Road Woodford Green Essex IG8 0PR. The most likely internet sites of HILL'S GARAGES (WOODFORD) LIMITED are www.hillsgarageswoodford.co.uk, and www.hill-s-garages-woodford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and six months. Hill S Garages Woodford Limited is a Private Limited Company. The company registration number is 00395953. Hill S Garages Woodford Limited has been working since 06 June 1945. The present status of the company is Active. The registered address of Hill S Garages Woodford Limited is 536 564 High Road Woodford Green Essex Ig8 0pr. . HILL, Rosanna is a Secretary of the company. HUMPHRIES, Ashley Boyd is a Secretary of the company. HILL, Richard Martin Eugene is a Director of the company. HILL, Rosanna Francesca is a Director of the company. HUMPHRIES, Ashley Boyd is a Director of the company. Secretary FOX, Amanda Pauline has been resigned. Secretary HILL, Richard Martin Eugene has been resigned. Secretary HILL, Richard Francis Norman has been resigned. Director GORDON, Alexander James has been resigned. Director HILL, Richard Francis Norman has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HILL, Rosanna
Appointed Date: 08 May 2014

Secretary
HUMPHRIES, Ashley Boyd
Appointed Date: 06 March 2007

Director

Director
HILL, Rosanna Francesca
Appointed Date: 14 August 2015
36 years old

Director
HUMPHRIES, Ashley Boyd
Appointed Date: 14 August 2015
66 years old

Resigned Directors

Secretary
FOX, Amanda Pauline
Resigned: 07 January 2012
Appointed Date: 23 January 2002

Secretary
HILL, Richard Martin Eugene
Resigned: 22 January 2002
Appointed Date: 17 July 1999

Secretary
HILL, Richard Francis Norman
Resigned: 17 July 1999

Director
GORDON, Alexander James
Resigned: 22 January 2002
Appointed Date: 17 July 1999
91 years old

Director
HILL, Richard Francis Norman
Resigned: 17 July 1999
114 years old

Persons With Significant Control

Hills Group Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILL'S GARAGES (WOODFORD) LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 14 July 2016 with updates
29 Jul 2016
Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 536-564 High Road Woodford Green Essex IG8 0PR
17 May 2016
Satisfaction of charge 1 in full
14 Apr 2016
Satisfaction of charge 003959530002 in full
...
... and 108 more events
02 Jul 1979
Accounts made up to 31 December 1978
24 Jul 1978
Accounts made up to 31 December 1977
12 Oct 1977
Accounts made up to 31 December 1976
17 Sep 1976
Accounts made up to 31 December 1975
06 Jun 1945
Incorporation

HILL'S GARAGES (WOODFORD) LIMITED Charges

9 May 2014
Charge code 0039 5953 0002
Delivered: 14 May 2014
Status: Satisfied on 14 April 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 February 1963
Legal charge
Delivered: 22 February 1963
Status: Satisfied on 17 May 2016
Persons entitled: Barclays Bank LTD
Description: 101, high road, woodford, green essex.