HILL & SMITH LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LH

Company number 01270322
Status Active
Incorporation Date 26 July 1976
Company Type Private Limited Company
Address WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Steven Michael Dunn on 19 July 2016; Director's details changed for Mr Richard Mctavish on 19 July 2016. The most likely internet sites of HILL & SMITH LIMITED are www.hillsmith.co.uk, and www.hill-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Hill Smith Limited is a Private Limited Company. The company registration number is 01270322. Hill Smith Limited has been working since 26 July 1976. The present status of the company is Active. The registered address of Hill Smith Limited is Westhaven House Arleston Way Shirley Solihull West Midlands B90 4lh. . HENDERSON, Charles Alex is a Secretary of the company. DEAN, Alan John is a Director of the company. DUNN, Steven Michael is a Director of the company. MCTAVISH, Richard is a Director of the company. MUIR, Derek William is a Director of the company. PEGLER, Mark is a Director of the company. THOMAS, James is a Director of the company. TONKS, Mark Andrew is a Director of the company. WILKINSON, Peter John is a Director of the company. Secretary AUSTWICK, David Edward has been resigned. Secretary BURR, Christopher John has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary MOSS, Raymond Alan has been resigned. Director ADDY, John Leslie has been resigned. Director AUSTWICK, David Edward has been resigned. Director BURR, Christopher John has been resigned. Director COOPER, Michael Alan has been resigned. Director DARLINGTON, Ian has been resigned. Director EVERETT, Howard Caile has been resigned. Director FELLOWS, John Howard has been resigned. Director FELLOWS, Michael Reginald John has been resigned. Director GROVE, David Leslie has been resigned. Director HILL, Graham Paul has been resigned. Director HOPKINS, Steven John has been resigned. Director JONES, Bryan has been resigned. Director MOSS, Raymond Alan has been resigned. Director RABONE, Robert James has been resigned. Director SARA, Michael Edward has been resigned. Director SIMPSON, Roger William has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
Director
DEAN, Alan John
Appointed Date: 03 January 2007
61 years old
Director
DUNN, Steven Michael
Appointed Date: 01 June 2013
49 years old
Director
MCTAVISH, Richard
Appointed Date: 01 July 2016
56 years old
Director
MUIR, Derek William
Appointed Date: 01 October 1998
65 years old
Director
PEGLER, Mark
Appointed Date: 11 March 2008
57 years old
Director
THOMAS, James
Appointed Date: 01 June 2016
42 years old
Director
TONKS, Mark Andrew
Appointed Date: 01 October 1998
63 years old
Director
WILKINSON, Peter John
Appointed Date: 01 February 2003
56 years old

Resigned Directors

Secretary
AUSTWICK, David Edward
Resigned: 30 September 1998
Secretary
BURR, Christopher John
Resigned: 05 July 2005
Appointed Date: 30 January 2004
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 04 January 2007
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 27 October 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 28 February 2007
Secretary
HUMPHREYS, John Christopher
Resigned: 27 October 2006
Appointed Date: 05 July 2005
Secretary
MOSS, Raymond Alan
Resigned: 30 January 2004
Appointed Date: 01 October 1998
Director
ADDY, John Leslie
Resigned: 31 May 2013
Appointed Date: 01 January 2001
67 years old
Director
AUSTWICK, David Edward
Resigned: 30 September 1998
Appointed Date: 10 February 1992
77 years old
Director
BURR, Christopher John
Resigned: 11 March 2008
Appointed Date: 26 July 2001
76 years old
Director
COOPER, Michael Alan
Resigned: 31 August 2002
Appointed Date: 01 October 1993
75 years old
Director
DARLINGTON, Ian
Resigned: 31 May 2013
Appointed Date: 01 January 2006
61 years old
Director
EVERETT, Howard Caile
Resigned: 31 December 2003
81 years old
Director
FELLOWS, John Howard
Resigned: 31 December 1998
Appointed Date: 01 October 1993
86 years old
Director
FELLOWS, Michael Reginald John
Resigned: 28 February 2006
Appointed Date: 01 January 2001
79 years old
Director
GROVE, David Leslie
Resigned: 11 April 2007
Appointed Date: 21 June 1999
77 years old
Director
HILL, Graham Paul
Resigned: 31 October 2015
Appointed Date: 01 July 2014
55 years old
Director
HOPKINS, Steven John
Resigned: 01 January 2001
Appointed Date: 06 January 1997
69 years old
Director
JONES, Bryan
Resigned: 31 December 2003
Appointed Date: 15 February 2000
87 years old
Director
MOSS, Raymond Alan
Resigned: 01 January 2010
Appointed Date: 01 October 1998
81 years old
Director
RABONE, Robert James
Resigned: 25 April 2014
Appointed Date: 01 January 2010
58 years old
Director
SARA, Michael Edward
Resigned: 10 June 1998
84 years old
Director
SIMPSON, Roger William
Resigned: 30 September 1998
84 years old

HILL & SMITH LIMITED Events

02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
19 Jul 2016
Director's details changed for Steven Michael Dunn on 19 July 2016
19 Jul 2016
Director's details changed for Mr Richard Mctavish on 19 July 2016
15 Jul 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Appointment of Mr James Thomas as a director on 1 June 2016
...
... and 154 more events
11 May 1981
Accounts made up to 31 July 1980
10 May 1981
Accounts made up to 31 July 1979
09 May 1981
Accounts made up to 31 July 1978
08 May 1981
Accounts made up to 31 July 1977
26 Jul 1976
Incorporation

HILL & SMITH LIMITED Charges

4 August 2005
Rent deposit deed
Delivered: 24 August 2005
Status: Satisfied on 28 February 2009
Persons entitled: Good Harvest Properties (Aylesbury) Limited
Description: All monies standing to the credit of the account including…
12 September 2003
Security agreement
Delivered: 29 September 2003
Status: Satisfied on 20 July 2007
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: All the property specified in schedule 2 of the deed, all…
14 September 2001
Additional security agreement of even date between the chargor, barkers engineering limited and hill & smith holdings PLC 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…
10 October 1983
Legal charge
Delivered: 15 October 1983
Status: Satisfied on 23 September 1998
Persons entitled: Midland Bank PLC
Description: F/H the brierley hill ironworks canal street brierley hill…
11 May 1983
Fixed and floating charge
Delivered: 16 May 1983
Status: Satisfied on 23 September 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 1978
Trust deed
Delivered: 15 October 1983
Status: Satisfied on 17 February 2001
Persons entitled: The Law Debenture Corporation PLC
Description: F/H the brierley hill ironworks canal street brierley hill…

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