HILLS PROSPECT PLC
WANSTEAD HILLS DRINKS DISTRIBUTORS PLC HILL DRINKS DISTRIBUTORS PLC

Hellopages » Greater London » Redbridge » E11 2PU

Company number 04257011
Status Active
Incorporation Date 23 July 2001
Company Type Public Limited Company
Address CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Alan Saunders as a director on 28 September 2016; Termination of appointment of Phillip Ernest Merritt as a director on 28 September 2016; Appointment of Mrs Collette Whittington-Bowers as a director on 24 June 2016. The most likely internet sites of HILLS PROSPECT PLC are www.hillsprospect.co.uk, and www.hills-prospect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Hills Prospect Plc is a Public Limited Company. The company registration number is 04257011. Hills Prospect Plc has been working since 23 July 2001. The present status of the company is Active. The registered address of Hills Prospect Plc is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . LOMOTEY, Michael is a Secretary of the company. BOWERS, Trevor is a Director of the company. CALLAGHAN, Nicholas is a Director of the company. RICHARDS, Lisa is a Director of the company. SMART, Darren is a Director of the company. WHITTINGTON-BOWERS, Collette is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary PRESS, Anthony has been resigned. Secretary SAUNDERS, Alan Peter has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director MERRITT, Phillip Ernest has been resigned. Director SAUNDERS, Alan has been resigned. Director CHALFEN SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
LOMOTEY, Michael
Appointed Date: 31 December 2013
Director
BOWERS, Trevor
Appointed Date: 23 July 2001
67 years old
Director
CALLAGHAN, Nicholas
Appointed Date: 30 September 2009
55 years old
Director
RICHARDS, Lisa
Appointed Date: 24 June 2016
59 years old
Director
SMART, Darren
Appointed Date: 24 June 2016
56 years old
Director
WHITTINGTON-BOWERS, Collette
Appointed Date: 24 June 2016
58 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Secretary
PRESS, Anthony
Resigned: 31 December 2013
Appointed Date: 02 October 2009
Secretary
SAUNDERS, Alan Peter
Resigned: 02 October 2009
Appointed Date: 23 July 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Director
MERRITT, Phillip Ernest
Resigned: 28 September 2016
Appointed Date: 23 July 2001
70 years old
Director
SAUNDERS, Alan
Resigned: 28 September 2016
Appointed Date: 23 July 2001
74 years old
Director
CHALFEN SECRETARIES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

HILLS PROSPECT PLC Events

28 Sep 2016
Termination of appointment of Alan Saunders as a director on 28 September 2016
28 Sep 2016
Termination of appointment of Phillip Ernest Merritt as a director on 28 September 2016
13 Jul 2016
Appointment of Mrs Collette Whittington-Bowers as a director on 24 June 2016
13 Jul 2016
Appointment of Mr Darren Smart as a director on 24 June 2016
13 Jul 2016
Appointment of Mrs Lisa Richards as a director on 24 June 2016
...
... and 68 more events
09 Aug 2001
New secretary appointed;new director appointed
09 Aug 2001
New director appointed
09 Aug 2001
New director appointed
30 Jul 2001
Company name changed hill drinks distributors PLC\certificate issued on 30/07/01
23 Jul 2001
Incorporation

HILLS PROSPECT PLC Charges

27 January 2016
Charge code 0425 7011 0002
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 July 2003
Debenture
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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