HILLS CONSTRUCTION (SOUTH WEST) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 8RA

Company number 04613220
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address UNIT 1, 1 WOOD ROAD KINGSWOOD, BRISTOL, BS15 8RA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 3 . The most likely internet sites of HILLS CONSTRUCTION (SOUTH WEST) LIMITED are www.hillsconstructionsouthwest.co.uk, and www.hills-construction-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Keynsham Rail Station is 2.8 miles; to Bristol Temple Meads Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 4 miles; to Bristol Parkway Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hills Construction South West Limited is a Private Limited Company. The company registration number is 04613220. Hills Construction South West Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Hills Construction South West Limited is Unit 1 1 Wood Road Kingswood Bristol Bs15 8ra. . HILL, Shaun Donald is a Secretary of the company. HILL, Kevin John is a Director of the company. HILL, Shaun Donald is a Director of the company. PERKINS, Simon John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HILL, Shaun Donald
Appointed Date: 19 December 2002
Director
HILL, Kevin John
Appointed Date: 19 December 2002
61 years old
Director
HILL, Shaun Donald
Appointed Date: 19 December 2002
58 years old
Director
PERKINS, Simon John
Appointed Date: 19 December 2002
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Kevin John Hill
Notified on: 9 December 2016
61 years old
Nature of control: Has significant influence or control
Mr Shaun Donald Hill
Notified on: 9 December 2016
58 years old
Nature of control: Has significant influence or control
Mr Simon John Perkins
Notified on: 9 December 2016
60 years old
Nature of control: Has significant influence or control

HILLS CONSTRUCTION (SOUTH WEST) LIMITED Events

04 Jan 2017
Confirmation statement made on 10 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 3
...
... and 38 more events
12 Feb 2003
Registered office changed on 12/02/03 from: 3/8 redcliffe parade west bristol BS1 6SP
12 Feb 2003
Ad 19/12/02--------- £ si 2@1=2 £ ic 1/3
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
10 Dec 2002
Incorporation

HILLS CONSTRUCTION (SOUTH WEST) LIMITED Charges

1 May 2003
Mortgage deed
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a units 8-10 west point trading estate wood…
4 April 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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