HILL TRADING (SHROPSHIRE) LIMITED
MUCH WENLOCK

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Company number 09282642
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address COATES FARM, STANTON LONG, MUCH WENLOCK, SHROPSHIRE, ENGLAND, TF13 6LQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01430 - Raising of horses and other equines, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from Catherton Farm House Catherton Road Cleobury Mortimer Kidderminster Worestershire DY14 0LJ to Coates Farm Stanton Long Much Wenlock Shropshire TF13 6LQ on 10 February 2017; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HILL TRADING (SHROPSHIRE) LIMITED are www.hilltradingshropshire.co.uk, and www.hill-trading-shropshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Hill Trading Shropshire Limited is a Private Limited Company. The company registration number is 09282642. Hill Trading Shropshire Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Hill Trading Shropshire Limited is Coates Farm Stanton Long Much Wenlock Shropshire England Tf13 6lq. . HILL, Clare Anne is a Director of the company. HILL, Duncan James Stanier is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
HILL, Clare Anne
Appointed Date: 27 October 2014
69 years old

Director
HILL, Duncan James Stanier
Appointed Date: 27 October 2014
69 years old

Persons With Significant Control

Mr Duncan James Stanier Hill Ma
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheila Gwendolen Hill
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Clare Anne Hill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HILL TRADING (SHROPSHIRE) LIMITED Events

10 Feb 2017
Registered office address changed from Catherton Farm House Catherton Road Cleobury Mortimer Kidderminster Worestershire DY14 0LJ to Coates Farm Stanton Long Much Wenlock Shropshire TF13 6LQ on 10 February 2017
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Registration of charge 092826420001, created on 24 December 2015
11 Dec 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
03 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,750,100

18 Feb 2015
Statement of capital following an allotment of shares on 30 December 2014
  • GBP 1,750,100

18 Feb 2015
Resolutions
  • RES13 ‐ Increase nom. Cap. 30/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HILL TRADING (SHROPSHIRE) LIMITED Charges

24 December 2015
Charge code 0928 2642 0001
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: H J Hill Settlement Limited
Description: All that freehold property situated at and known as coates…