HILLSWORD LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST17 0HR
Company number 01969860
Status Active
Incorporation Date 10 December 1985
Company Type Private Limited Company
Address 1 PORLOCK AVENUE, WEEPING CROSS, STAFFORD, ST17 0HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 24,996 . The most likely internet sites of HILLSWORD LIMITED are www.hillsword.co.uk, and www.hillsword.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Hednesford Rail Station is 6.7 miles; to Norton Bridge Rail Station is 6.8 miles; to Cannock Rail Station is 7.9 miles; to Barlaston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillsword Limited is a Private Limited Company. The company registration number is 01969860. Hillsword Limited has been working since 10 December 1985. The present status of the company is Active. The registered address of Hillsword Limited is 1 Porlock Avenue Weeping Cross Stafford St17 0hr. . BRADY, Annette is a Secretary of the company. BRADY, Annette is a Director of the company. FREEMAN, Sally Jane is a Director of the company. GARNETT, Mark John is a Director of the company. Secretary GARNETT, Carol Ann has been resigned. Secretary SMITH, Julie Ann has been resigned. Director BRADY, Nigel John has been resigned. Director BRADY, Paul Clement has been resigned. Director BRADY, Scott Paul has been resigned. Director GARNETT, Carol Ann has been resigned. Director SMITH, Julie Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRADY, Annette
Appointed Date: 01 January 2006
Director
BRADY, Annette
Appointed Date: 01 September 1997
66 years old
Director
FREEMAN, Sally Jane
Appointed Date: 17 February 1999
52 years old
Director
GARNETT, Mark John
Appointed Date: 01 January 2006
64 years old

Resigned Directors

Secretary
GARNETT, Carol Ann
Resigned: 30 April 2000
Secretary
SMITH, Julie Ann
Resigned: 01 January 2006
Appointed Date: 30 April 2000
Director
BRADY, Nigel John
Resigned: 24 November 1998
71 years old
Director
BRADY, Paul Clement
Resigned: 24 April 1998
80 years old
Director
BRADY, Scott Paul
Resigned: 17 February 1999
Appointed Date: 01 September 1997
55 years old
Director
GARNETT, Carol Ann
Resigned: 30 April 2000
84 years old
Director
SMITH, Julie Ann
Resigned: 01 January 2006
Appointed Date: 30 April 2000
61 years old

Persons With Significant Control

Mrs Sally Jane Freeman
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

HILLSWORD LIMITED Events

09 Jan 2017
Confirmation statement made on 22 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 24,996
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 97 more events
20 May 1988
First gazette
03 Mar 1988
Wd 28/01/88 ad 18/01/88--------- £ si 24998@1=24998 £ ic 2/25000
03 Mar 1988
Wd 28/01/88 pd 18/01/88--------- £ si 2@1
18 Jan 1988
Particulars of mortgage/charge
09 Feb 1987
Registered office changed on 09/02/87 from: clement henry brady 4 nirvana close cannock staffordshire

HILLSWORD LIMITED Charges

20 July 2000
Debenture
Delivered: 22 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the. Undertaking and all property…
20 July 2000
Legal charge
Delivered: 22 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a land and buildings on the east side of…
29 January 1991
And floating charge debenture
Delivered: 8 February 1991
Status: Satisfied on 23 August 1991
Persons entitled: Foster Beard PLC.
Description: All property and assets including uncalled capital…
29 January 1991
Legal charge
Delivered: 31 January 1991
Status: Satisfied on 23 August 1991
Persons entitled: Foster Beard PLC.
Description: F/H land and building, 6A progress drive, cannock…
3 April 1989
Charge
Delivered: 14 April 1989
Status: Satisfied on 4 August 2000
Persons entitled: Unity Trust Bank PLC
Description: Property k/a plot 6A, progress drive, cannock…
3 April 1989
Legal charge
Delivered: 14 April 1989
Status: Satisfied on 4 August 2000
Persons entitled: Unity Trust Bank PLC
Description: Property k/a unit 7, progress drive, bridgetown…
3 April 1989
Debenture
Delivered: 14 April 1989
Status: Satisfied on 26 September 2000
Persons entitled: Unity Trust Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1989
Legal charge
Delivered: 14 April 1989
Status: Satisfied on 4 August 2000
Persons entitled: Unity Trust Bank PLC
Description: Property k/a site number 1, baswick land industrial estate…
20 January 1989
Mortgage
Delivered: 31 January 1989
Status: Satisfied on 11 April 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property showroom & warehouse at tilcon avenue/baswick…
20 January 1989
Mortgage
Delivered: 31 January 1989
Status: Satisfied on 11 April 1997
Persons entitled: Lloyds Bank PLC
Description: Industrial premises at progress drive bridgtown cannock…
4 January 1988
Legal charge
Delivered: 18 January 1988
Status: Satisfied on 2 February 1991
Persons entitled: Barclays Bank PLC
Description: Plot 6A progress drive cannock staffordshire title no sf…
10 April 1986
Legal charge
Delivered: 18 April 1986
Status: Satisfied on 11 April 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a plot 6A progress drive bridgtown cannock…

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