HILL & SMITH (FRANCE) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LH

Company number 06768033
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-25 EUR 1.38 . The most likely internet sites of HILL & SMITH (FRANCE) LIMITED are www.hillsmithfrance.co.uk, and www.hill-smith-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Hill Smith France Limited is a Private Limited Company. The company registration number is 06768033. Hill Smith France Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Hill Smith France Limited is Westhaven House Arleston Way Shirley Solihull West Midlands B90 4lh. . HENDERSON, Charles Alex is a Secretary of the company. HENDERSON, Charles Alex is a Director of the company. MUIR, Derek William is a Director of the company. PEGLER, Mark is a Director of the company. WHITEHOUSE, Joel Paul is a Director of the company. Secretary HUMPHREYS, John Christopher has been resigned. Director CHOHAN, Baljit Singh has been resigned. Director HUMPHREYS, John Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
Director
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
66 years old
Director
MUIR, Derek William
Appointed Date: 08 December 2008
65 years old
Director
PEGLER, Mark
Appointed Date: 08 December 2008
57 years old
Director
WHITEHOUSE, Joel Paul
Appointed Date: 08 December 2008
51 years old

Resigned Directors

Secretary
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 08 December 2008
Director
CHOHAN, Baljit Singh
Resigned: 08 December 2008
Appointed Date: 08 December 2008
58 years old
Director
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 08 December 2008
73 years old

Persons With Significant Control

Hill & Smith Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILL & SMITH (FRANCE) LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • EUR 1.38
30 Sep 2015
Current accounting period shortened from 3 June 2016 to 31 December 2015
23 Jul 2015
Resolutions
  • RES13 ‐ Re-dir interests co business 25/06/2015
  • RES13 ‐ Re-dir interests co business 25/06/2015
...
... and 37 more events
17 Dec 2008
Director appointed joel paul whitehouse
17 Dec 2008
Director appointed mark pegler
17 Dec 2008
Director appointed derek william muir
17 Dec 2008
Director and secretary appointed john christopher humphreys
08 Dec 2008
Incorporation

HILL & SMITH (FRANCE) LIMITED Charges

26 April 2011
Securities account pledge agreement
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The pledged account see image for full details.

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