HILLS WASTE SOLUTIONS LIMITED
SWINDON HILLS MINERALS AND WASTE LIMITED

Hellopages » Wiltshire » Swindon » SN1 2NR

Company number 00571289
Status Active
Incorporation Date 7 September 1956
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 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 38220 - Treatment and disposal of hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration one hundred and thirty-one 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 WASTE SOLUTIONS LIMITED are www.hillswastesolutions.co.uk, and www.hills-waste-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and three months. Hills Waste Solutions Limited is a Private Limited Company. The company registration number is 00571289. Hills Waste Solutions Limited has been working since 07 September 1956. The present status of the company is Active. The registered address of Hills Waste Solutions Limited is Wiltshire House County Park Business Centre Shrivenham Road Swindon Wiltshire Sn1 2nr. . HENDERSON, Alex is a Secretary 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. WEBSTER, Michael Robert is a Director of the company. Secretary HILL, Michael Patrick has been resigned. Secretary HILL, Peter Charles has been resigned. Secretary HILL, Robert Phillips has been resigned. Director CASS, Robert Nigel has been resigned. Director DIXON, Paul Linley has been resigned. Director HILL, Peter Charles has been resigned. Director HILL, Robert Phillips has been resigned. Director HILLIER, John Frederick Arthur has been resigned. Director MACKENZIE, Alan James has been resigned. Director RUSSELL, Leonard Peter has been resigned. Director WOOD, Stuart has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
HENDERSON, Alex
Appointed Date: 17 December 2008
Director
HILL, Michael Patrick
Appointed Date: 28 July 2004
57 years old
Director
KNOWLES, Adrian Robert
Appointed Date: 01 May 2007
60 years old
Director
PARDOE, Alan George

75 years old
Director
WEBSTER, Michael Robert

67 years old

Resigned Directors

Secretary
HILL, Michael Patrick
Resigned: 17 December 2008
Appointed Date: 28 July 2004
Secretary
HILL, Peter Charles
Resigned: 09 October 1992
Secretary
HILL, Robert Phillips
Resigned: 28 July 2004
Appointed Date: 09 October 1992
Director
CASS, Robert Nigel
Resigned: 09 October 1992
80 years old
Director
DIXON, Paul Linley
Resigned: 23 November 2004
80 years old
Director
HILL, Peter Charles
Resigned: 09 October 1992
66 years old
Director
HILL, Robert Phillips
Resigned: 23 November 2004
86 years old
Director
HILLIER, John Frederick Arthur
Resigned: 25 August 1995
67 years old
Director
MACKENZIE, Alan James
Resigned: 01 May 2007
Appointed Date: 04 October 1998
74 years old
Director
RUSSELL, Leonard Peter
Resigned: 31 March 2005
Appointed Date: 01 October 1994
71 years old
Director
WOOD, Stuart
Resigned: 06 April 1999
Appointed Date: 01 April 1993
64 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 WASTE SOLUTIONS 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 10,000
09 Feb 2015
Full accounts made up to 30 April 2014
...
... and 121 more events
29 Dec 1986
Director's particulars changed
29 Nov 1986
Secretary's particulars changed
29 Nov 1986
Director's particulars changed
02 Feb 1983
Company name changed\certificate issued on 02/02/83
07 Sep 1956
Incorporation

HILLS WASTE SOLUTIONS 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…
26 May 2011
Legal charge
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at plot J1 northacre industrial…
28 May 2008
Chattels mortgage
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Waste sorting system comprising of 2007 15KW L90 fan blower…
14 March 1983
Debenture
Delivered: 29 March 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertakig and all property…

Similar Companies

HILLS WASTE DISPOSAL LIMITED HILLS WASTE LIMITED HILLS WILLS LIMITED HILLS WOODCRAFT LTD. HILLS YARD MEWS MANAGEMENT COMPANY LIMITED HILLSALIVE SOLUTIONS LTD HILLSBORO CONSULTING LIMITED