HILLS QUARRY PRODUCTS LIMITED
SWINDON HILLS CONCRETE LIMITED HILLS READYMIX LIMITED

Hellopages » Wiltshire » Swindon » SN1 2NR

Company number 04320583
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE, SHRIVENHAM ROAD, SWINDON, WILTSHIRE, SN1 2NR
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin, 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of HILLS QUARRY PRODUCTS LIMITED are www.hillsquarryproducts.co.uk, and www.hills-quarry-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Hills Quarry Products Limited is a Private Limited Company. The company registration number is 04320583. Hills Quarry Products Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Hills Quarry Products Limited is Wiltshire House County Park Business Centre Shrivenham Road Swindon Wiltshire Sn1 2nr. . HENDERSON, Alex is a Secretary of the company. ANDREW, Peter Frank is a Director of the company. HILL, Michael Patrick is a Director of the company. KNOWLES, Adrian Robert is a Director of the company. PARDOE, Alan George is a Director of the company. Secretary HILL, Michael Patrick has been resigned. Secretary HILL, Robert Phillips has been resigned. Director DIXON, Paul Linley has been resigned. Director HILL, Robert Phillips has been resigned. Director MACKENZIE, Alan James has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
HENDERSON, Alex
Appointed Date: 17 December 2008
Director
ANDREW, Peter Frank
Appointed Date: 01 July 2013
63 years old
Director
HILL, Michael Patrick
Appointed Date: 11 January 2006
57 years old
Director
KNOWLES, Adrian Robert
Appointed Date: 11 January 2006
60 years old
Director
PARDOE, Alan George
Appointed Date: 09 November 2001
75 years old

Resigned Directors

Secretary
HILL, Michael Patrick
Resigned: 17 December 2008
Appointed Date: 11 January 2006
Secretary
HILL, Robert Phillips
Resigned: 11 January 2006
Appointed Date: 09 November 2001
Director
DIXON, Paul Linley
Resigned: 15 February 2008
Appointed Date: 11 January 2006
80 years old
Director
HILL, Robert Phillips
Resigned: 11 January 2006
Appointed Date: 09 November 2001
86 years old
Director
MACKENZIE, Alan James
Resigned: 01 July 2013
Appointed Date: 01 May 2007
74 years old

Persons With Significant Control

The Hills Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILLS QUARRY PRODUCTS LIMITED Events

16 Jan 2017
Full accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Jan 2016
Full accounts made up to 30 April 2015
05 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
09 Feb 2015
Full accounts made up to 30 April 2014
...
... and 58 more events
12 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2002
Accounting reference date extended from 30/11/02 to 30/04/03
09 Nov 2001
Incorporation

HILLS QUARRY PRODUCTS LIMITED Charges

31 October 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2012
All assets debenture
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 July 2010
Chattel mortgage
Delivered: 19 July 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Volvo L120F wheeled loader serial no 52117 volvo L120F…
31 March 2008
Legal charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Wyatt Andrew Paul and John Matthew Paul
Description: Minerals lying below land k/a west land at woodsford farm…
30 June 2006
Chattel mortgage
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Steelfields - concrete batching plant with silo (includes…
27 October 2005
Chattel mortgage
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Steelfields concrete batching plant mixer liebherr…

Similar Companies

HILLS PROSPECT PLC HILLS QUALITY COALS LIMITED HILLS RADIO LIMITED HILLS RADIOGRPHY LTD HILLS REAL LTD HILLS RECYCLING LIMITED HILLS RESIDENTIAL CONSTRUCTION LTD