HILL & SMITH HOLDINGS PLC
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LH

Company number 00671474
Status Active
Incorporation Date 30 September 1960
Company Type Public 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 two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 24 February 2017 GBP 19,636,062 ; Statement of capital following an allotment of shares on 28 October 2016 GBP 19,635,647.75 ; Statement of capital following an allotment of shares on 29 September 2016 GBP 19,635,585 . The most likely internet sites of HILL & SMITH HOLDINGS PLC are www.hillsmithholdings.co.uk, and www.hill-smith-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and two months. Hill Smith Holdings Plc is a Public Limited Company. The company registration number is 00671474. Hill Smith Holdings Plc has been working since 30 September 1960. The present status of the company is Active. The registered address of Hill Smith Holdings Plc is Westhaven House Arleston Way Shirley Solihull West Midlands B90 4lh. . HENDERSON, Charles Alex is a Secretary of the company. KELLEHER, Annette Mary is a Director of the company. LENNOX, John Fyfe is a Director of the company. MUIR, Derek William is a Director of the company. PEGLER, Mark is a Director of the company. RECKITT, Mark James is a Director of the company. WHITELEY, William Henry is a Director of the company. Secretary BURR, Christopher John has been resigned. Secretary BURR, Christopher John has been resigned. Secretary EVERETT, Howard Caile has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Director BURR, Christopher John has been resigned. Director EVERETT, Howard Caile has been resigned. Director GROVE, David Leslie has been resigned. Director JOHNSON, Eric has been resigned. Director KNOTT, Simon Harold John Arthur has been resigned. Director MARSHALL, Howard Cleveley has been resigned. Director PENSOM, Anthony John has been resigned. Director RICHARDSON, Richard Edward has been resigned. Director SARA, Michael Edward has been resigned. Director SILK, John Geoffrey has been resigned. Director SIMPSON, Roger William has been resigned. Director SKIDMORE, Joseph Roy has been resigned. Director SNOWDON, Clive John has been resigned. Director WINTERBOTTOM, David Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
Director
KELLEHER, Annette Mary
Appointed Date: 01 December 2014
59 years old
Director
LENNOX, John Fyfe
Appointed Date: 12 May 2009
69 years old
Director
MUIR, Derek William
Appointed Date: 21 August 2006
65 years old
Director
PEGLER, Mark
Appointed Date: 11 March 2008
57 years old
Director
RECKITT, Mark James
Appointed Date: 01 June 2016
67 years old
Director
WHITELEY, William Henry
Appointed Date: 01 January 2010
77 years old

Resigned Directors

Secretary
BURR, Christopher John
Resigned: 02 April 2007
Appointed Date: 27 October 2006
Secretary
BURR, Christopher John
Resigned: 05 July 2005
Appointed Date: 31 December 2003
Secretary
EVERETT, Howard Caile
Resigned: 31 December 2003
Secretary
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 02 April 2007
Secretary
HUMPHREYS, John Christopher
Resigned: 27 October 2006
Appointed Date: 05 July 2005
Director
BURR, Christopher John
Resigned: 11 March 2008
Appointed Date: 02 November 2000
76 years old
Director
EVERETT, Howard Caile
Resigned: 31 December 2003
81 years old
Director
GROVE, David Leslie
Resigned: 31 December 2009
Appointed Date: 20 March 1998
77 years old
Director
JOHNSON, Eric
Resigned: 27 August 1997
88 years old
Director
KNOTT, Simon Harold John Arthur
Resigned: 30 September 2001
94 years old
Director
MARSHALL, Howard Cleveley
Resigned: 07 May 2010
Appointed Date: 02 November 2000
82 years old
Director
PENSOM, Anthony John
Resigned: 30 September 1998
Appointed Date: 02 April 1993
74 years old
Director
RICHARDSON, Richard Edward
Resigned: 12 May 2009
Appointed Date: 01 May 1997
85 years old
Director
SARA, Michael Edward
Resigned: 10 June 1998
84 years old
Director
SILK, John Geoffrey
Resigned: 19 March 1999
101 years old
Director
SIMPSON, Roger William
Resigned: 30 September 1998
Appointed Date: 02 April 1993
84 years old
Director
SKIDMORE, Joseph Roy
Resigned: 04 December 1997
97 years old
Director
SNOWDON, Clive John
Resigned: 17 May 2016
Appointed Date: 11 May 2007
72 years old
Director
WINTERBOTTOM, David Stuart
Resigned: 11 May 2007
Appointed Date: 01 October 1997
89 years old

HILL & SMITH HOLDINGS PLC Events

03 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 19,636,062
03 Nov 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 19,635,647.75
07 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 19,635,585
29 Sep 2016
Statement of capital following an allotment of shares on 8 September 2016
  • GBP 19,635,478
07 Jun 2016
Appointment of Mr Mark James Reckitt as a director on 1 June 2016
...
... and 240 more events
24 Sep 2001
Particulars of mortgage/charge
05 Jul 2001
Return made up to 13/04/01; bulk list available separately
09 Mar 2001
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 2001
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

HILL & SMITH HOLDINGS PLC Charges

12 September 2003
Security agreement
Delivered: 29 September 2003
Status: Satisfied on 28 February 2009
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: All the property specified in schedule 2 of the deed, all…
23 December 2002
Chattels mortgage
Delivered: 23 December 2002
Status: Satisfied on 28 February 2009
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
23 August 2002
Deed of charge over credit balances
Delivered: 4 September 2002
Status: Satisfied on 20 July 2007
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all sums of money together…
14 September 2001
Additional security agreement of even date between the chargor, hill & smith limited and barkers engineering limited as original guarantors and the security agent (as defined in form 395) (the security agreement)
Delivered: 24 September 2001
Status: Satisfied on 27 February 2004
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties (As Definedin the Credit Agreement)
Description: The property known as plot c, springvale, bilston, west…
13 November 2000
Security agreement between the chargor, the original guarantors and the agent (all as defined)
Delivered: 30 November 2000
Status: Satisfied on 27 February 2004
Persons entitled: Barclays Bank PLC, as Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
8 October 1985
Charge
Delivered: 16 October 1985
Status: Satisfied on 22 September 1998
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now and from time to time…
6 May 1975
Floating charge
Delivered: 12 May 1975
Status: Satisfied on 10 April 1999
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking all property and…

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