HILLSDOWN INTERNATIONAL LIMITED
GRIFFITHS WAY, ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2RE

Company number 01943509
Status Active
Incorporation Date 2 September 1985
Company Type Private Limited Company
Address PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 2 April 2016; Auditor's resignation. The most likely internet sites of HILLSDOWN INTERNATIONAL LIMITED are www.hillsdowninternational.co.uk, and www.hillsdown-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Hillsdown International Limited is a Private Limited Company. The company registration number is 01943509. Hillsdown International Limited has been working since 02 September 1985. The present status of the company is Active. The registered address of Hillsdown International Limited is Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire Al1 2re. . WILBRAHAM, Simon Nicholas is a Secretary of the company. LEGGETT, Duncan Neil is a Director of the company. MCDONALD, Andrew John is a Director of the company. WILBRAHAM, Simon Nicholas is a Director of the company. Secretary BAMFORD, Philip Ian has been resigned. Secretary BUCHANAN, Keith Michael has been resigned. Secretary CHAMBERS, Martin Bertram has been resigned. Secretary EVANS, Amanda Jane has been resigned. Secretary HINES, Christine Anne has been resigned. Secretary SMITH, Marie has been resigned. Director BUCHANAN, Keith Michael has been resigned. Director CAMPBELL, Rosalind Ilona has been resigned. Director HEPBURN, Jim has been resigned. Director HUGHES, Mark Rivers has been resigned. Director JACKSON, John Andrew has been resigned. Director KELLY, Timothy Geoffrey has been resigned. Director LEACH, Paul Alan has been resigned. Director LEGG, Barry Charles has been resigned. Director MACKIE, Raymond John has been resigned. Director MACKIE, Raymond John has been resigned. Director MCEVOY, Emmett has been resigned. Director MEHEW, Barry James has been resigned. Director MORAN, Mark has been resigned. Director MURRAY, Alastair Sholto Neil has been resigned. Director PANTER, Alan James has been resigned. Director PEELER, Andrew Michael has been resigned. Director SMART, James Ramsay has been resigned. Director SMITH, Antony David has been resigned. Director TEACHER, Michael John has been resigned. Director TYLEY, Gwynfor Paul has been resigned. Director WISE, Suzanne Elizabeth has been resigned. Director WOOD-DOW, Terence John Shore has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILBRAHAM, Simon Nicholas
Appointed Date: 31 December 2007
Director
LEGGETT, Duncan Neil
Appointed Date: 12 January 2015
46 years old
Director
MCDONALD, Andrew John
Appointed Date: 15 November 2011
52 years old
Director
WILBRAHAM, Simon Nicholas
Appointed Date: 05 April 2015
56 years old

Resigned Directors

Secretary
BAMFORD, Philip Ian
Resigned: 17 March 2003
Appointed Date: 24 September 1999
Secretary
BUCHANAN, Keith Michael
Resigned: 07 October 1994
Secretary
CHAMBERS, Martin Bertram
Resigned: 18 May 1998
Appointed Date: 05 September 1997
Secretary
EVANS, Amanda Jane
Resigned: 05 September 1997
Appointed Date: 07 October 1994
Secretary
HINES, Christine Anne
Resigned: 31 December 2007
Appointed Date: 17 March 2003
Secretary
SMITH, Marie
Resigned: 24 September 1999
Appointed Date: 18 May 1998
Director
BUCHANAN, Keith Michael
Resigned: 11 December 2001
Appointed Date: 30 September 1992
72 years old
Director
CAMPBELL, Rosalind Ilona
Resigned: 11 December 2001
Appointed Date: 21 July 1999
64 years old
Director
HEPBURN, Jim
Resigned: 05 April 2015
Appointed Date: 21 July 2011
65 years old
Director
HUGHES, Mark Rivers
Resigned: 05 April 2015
Appointed Date: 08 August 2011
65 years old
Director
JACKSON, John Andrew
Resigned: 31 January 1997
75 years old
Director
KELLY, Timothy Geoffrey
Resigned: 25 November 2011
Appointed Date: 08 August 2011
68 years old
Director
LEACH, Paul Alan
Resigned: 30 June 2011
Appointed Date: 21 July 1999
68 years old
Director
LEGG, Barry Charles
Resigned: 30 September 1992
76 years old
Director
MACKIE, Raymond John
Resigned: 07 May 1998
Appointed Date: 09 June 1993
79 years old
Director
MACKIE, Raymond John
Resigned: 12 April 1993
Appointed Date: 09 June 1993
79 years old
Director
MCEVOY, Emmett
Resigned: 12 January 2015
Appointed Date: 20 April 2012
49 years old
Director
MEHEW, Barry James
Resigned: 14 September 1999
Appointed Date: 19 February 1998
58 years old
Director
MORAN, Mark
Resigned: 30 September 2013
Appointed Date: 08 December 2011
65 years old
Director
MURRAY, Alastair Sholto Neil
Resigned: 05 April 2015
Appointed Date: 30 September 2013
65 years old
Director
PANTER, Alan James
Resigned: 02 April 2008
Appointed Date: 07 July 2006
54 years old
Director
PEELER, Andrew Michael
Resigned: 21 July 2011
Appointed Date: 02 April 2008
63 years old
Director
SMART, James Ramsay
Resigned: 08 December 2011
Appointed Date: 08 August 2011
65 years old
Director
SMITH, Antony David
Resigned: 20 April 2012
Appointed Date: 21 July 2011
51 years old
Director
TEACHER, Michael John
Resigned: 03 August 1999
78 years old
Director
TYLEY, Gwynfor Paul
Resigned: 22 September 2010
Appointed Date: 14 September 1999
57 years old
Director
WISE, Suzanne Elizabeth
Resigned: 15 November 2011
Appointed Date: 02 March 2009
64 years old
Director
WOOD-DOW, Terence John Shore
Resigned: 07 May 1998
Appointed Date: 19 February 1998
70 years old

Persons With Significant Control

Premier Financing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILLSDOWN INTERNATIONAL LIMITED Events

29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Aug 2016
Full accounts made up to 2 April 2016
05 Oct 2015
Auditor's resignation
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 150,000,000
21 Sep 2015
Auditor's resignation
...
... and 176 more events
24 Aug 1988
Full accounts made up to 31 December 1986
24 Aug 1988
Return made up to 30/09/87; full list of members
04 Nov 1986
Return made up to 31/10/86; full list of members
10 Sep 1986
Director resigned;new director appointed
02 Sep 1985
Incorporation

HILLSDOWN INTERNATIONAL LIMITED Charges

14 April 2014
Charge code 0194 3509 0010
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Agent and Trustee for the Senior Secured Creditors)
Description: Contains fixed charge…
30 March 2012
An english law security agreement
Delivered: 4 April 2012
Status: Satisfied on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Expanded Secured Parties (The Security Trustee)
Description: By way of first fixed charge all rights in respect of key…
27 March 2009
A security agreement
Delivered: 3 April 2009
Status: Satisfied on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: First floating charge against all assets not at any time…
12 January 2009
A security agreement
Delivered: 22 January 2009
Status: Satisfied on 6 April 2009
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
Description: By way of a first floating charge all its assets not at any…
28 February 2008
Group debenture
Delivered: 10 March 2008
Status: Satisfied on 18 February 2009
Persons entitled: Barclays Bank PLC (As Security Trustee for the Finance Parties)
Description: Floating charge over the undertaking and all property and…
16 March 2007
Group debenture
Delivered: 3 April 2007
Status: Satisfied on 2 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Floating charge its undertaking and allits property, assets…
6 June 2005
Group debenture
Delivered: 13 June 2005
Status: Satisfied on 3 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Floating charge its undertaking and all its property…
19 August 2004
Supplemental deed (to a group debenture dated 16TH august 2004)
Delivered: 2 September 2004
Status: Satisfied on 7 July 2005
Persons entitled: J.P. Morgan Europe Limited Acting as Security Trustee for the Secured Parties
Description: All assets and undertaking (and all rights in respect of…
26 November 2003
Group debenture
Delivered: 15 December 2003
Status: Satisfied on 27 May 2005
Persons entitled: J.P. Morgan Europe Limited Acting as Security Agent for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
10 August 1999
Composite guarantee and debenture
Delivered: 26 August 1999
Status: Satisfied on 27 May 2005
Persons entitled: Chase Manhattan International Limited Acting as Security Agent for the Finance Parties Pursuantto the Facilities Agreement
Description: Fixed and floating charges over the undertaking and all…

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