HILLS OF SPALDING LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Holland » PE11 1TB

Company number 00380864
Status Active
Incorporation Date 28 May 1943
Company Type Private Limited Company
Address 18-19 BROAD STREET, SPALDING, LINCOLNSHIRE, PE11 1TB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 7 September 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 29/01/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HILLS OF SPALDING LIMITED are www.hillsofspalding.co.uk, and www.hills-of-spalding.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighty-two years and six months. Hills of Spalding Limited is a Private Limited Company. The company registration number is 00380864. Hills of Spalding Limited has been working since 28 May 1943. The present status of the company is Active. The registered address of Hills of Spalding Limited is 18 19 Broad Street Spalding Lincolnshire Pe11 1tb. The company`s financial liabilities are £354.49k. It is £-65.87k against last year. The cash in hand is £197.39k. It is £-58.32k against last year. And the total assets are £711.81k, which is £-29.33k against last year. ALLMAND, Gavin Patrick is a Secretary of the company. ALLMAND, Emma Clarke is a Director of the company. ALLMAND, Gavin Patrick is a Director of the company. FREEMAN, Katie Elizabeth is a Director of the company. TURNER, David Fred is a Director of the company. Secretary TURNER, Ida has been resigned. Director HALL, Elizabeth Ida has been resigned. Director SIMPSON, Darryl Vincent has been resigned. Director TURNER, Fred has been resigned. Director TURNER, Ida has been resigned. The company operates in "Other retail sale in non-specialised stores".


hills of spalding Key Finiance

LIABILITIES £354.49k
-16%
CASH £197.39k
-23%
TOTAL ASSETS £711.81k
-4%
All Financial Figures

Current Directors

Secretary
ALLMAND, Gavin Patrick
Appointed Date: 07 December 1993
Director
ALLMAND, Emma Clarke
Appointed Date: 15 September 2008
57 years old
Director
ALLMAND, Gavin Patrick
Appointed Date: 05 September 2011
63 years old
Director
FREEMAN, Katie Elizabeth
Appointed Date: 15 September 2008
53 years old
Director
TURNER, David Fred

81 years old

Resigned Directors

Secretary
TURNER, Ida
Resigned: 07 December 1993
Director
HALL, Elizabeth Ida
Resigned: 16 July 2008
80 years old
Director
SIMPSON, Darryl Vincent
Resigned: 21 January 2013
Appointed Date: 04 February 2008
57 years old
Director
TURNER, Fred
Resigned: 15 November 2002
103 years old
Director
TURNER, Ida
Resigned: 22 November 1995
103 years old

Persons With Significant Control

Mr David Fred Turner
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HILLS OF SPALDING LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
12 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 29/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2016
Particulars of variation of rights attached to shares
12 Feb 2016
Change of share class name or designation
...
... and 86 more events
29 Nov 1988
Return made up to 29/06/88; full list of members
12 Apr 1988
Accounts for a small company made up to 31 January 1987
12 Apr 1988
Return made up to 07/12/87; no change of members
13 May 1987
Annual return made up to 25/09/86
21 Mar 1987
Accounts for a small company made up to 31 January 1986

HILLS OF SPALDING LIMITED Charges

2 June 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 and 19 broad street spalding lincolnshire. By way of…
2 June 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 and 6 bridge street and 1 to 8 abbey passage spalding…
20 April 2005
Debenture
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2002
Mortgage deed
Delivered: 22 November 2002
Status: Satisfied on 15 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 5 and 6 bridge street and 1 to 8 abbey…
22 November 1999
Mortgage
Delivered: 26 November 1999
Status: Satisfied on 15 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 18/19 broad street spalding lincolnshire…

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