HILLS (WEST MIDLANDS) LIMITED
SWINDON ROGER CONSTANT AND COMPANY LIMITED

Hellopages » Wiltshire » Swindon » SN1 2NR
Company number 00477255
Status Active
Incorporation Date 14 January 1950
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of HILLS (WEST MIDLANDS) LIMITED are www.hillswestmidlands.co.uk, and www.hills-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and one months. Hills West Midlands Limited is a Private Limited Company. The company registration number is 00477255. Hills West Midlands Limited has been working since 14 January 1950. The present status of the company is Active. The registered address of Hills West Midlands Limited is Wiltshire House County Park Business Centre Shrivenham Road Swindon Wiltshire Sn1 2nr. . HILL, Michael Patrick is a Secretary of the company. HILL, Michael Patrick is a Director of the company. PARDOE, Alan George is a Director of the company. Secretary CONSTANT, Roger Clive has been resigned. Secretary HILL, Robert Phillips has been resigned. Director BULLIMORE, Francis Granville has been resigned. Director BULLIMORE, Timothy Kent has been resigned. Director CONSTANT, Roger Clive has been resigned. Director DIXON, Paul Linley has been resigned. Director HALE, John Alan has been resigned. Director HILL, Robert Phillips has been resigned. Director SIEVWRIGHT, William Munro has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HILL, Michael Patrick
Appointed Date: 17 July 2014
Director
HILL, Michael Patrick
Appointed Date: 17 July 2014
57 years old
Director
PARDOE, Alan George
Appointed Date: 22 January 1999
75 years old

Resigned Directors

Secretary
CONSTANT, Roger Clive
Resigned: 22 January 1999
Secretary
HILL, Robert Phillips
Resigned: 17 July 2014
Appointed Date: 22 January 1999
Director
BULLIMORE, Francis Granville
Resigned: 01 February 1997
111 years old
Director
BULLIMORE, Timothy Kent
Resigned: 22 January 1999
82 years old
Director
CONSTANT, Roger Clive
Resigned: 22 January 1999
80 years old
Director
DIXON, Paul Linley
Resigned: 15 February 2008
Appointed Date: 22 January 1999
80 years old
Director
HALE, John Alan
Resigned: 30 November 1998
72 years old
Director
HILL, Robert Phillips
Resigned: 17 July 2014
Appointed Date: 22 January 1999
86 years old
Director
SIEVWRIGHT, William Munro
Resigned: 22 January 1999
84 years old

Persons With Significant Control

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

HILLS (WEST MIDLANDS) LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
03 Feb 2016
Accounts for a dormant company 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 50,000
10 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 96 more events
12 Apr 1988
Return made up to 10/12/87; no change of members
14 May 1987
New director appointed
14 May 1987
Accounts for a medium company made up to 31 March 1986
14 May 1987
Return made up to 11/12/86; no change of members
20 Jan 1987
Particulars of mortgage/charge

HILLS (WEST MIDLANDS) 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…
2 January 1987
Legal charge
Delivered: 20 January 1987
Status: Satisfied on 25 January 1991
Persons entitled: Birmingham Sand & Gravel Limited.
Description: Part of brant farm block-stone bewdley hereford & worcester.
14 November 1974
Legal mortgage
Delivered: 22 November 1974
Status: Satisfied on 13 September 1994
Persons entitled: Lloyds Bank PLC
Description: Land at cerney, wick, south cerney glos.
31 January 1973
Legal mortgage
Delivered: 19 February 1973
Status: Satisfied on 13 September 1994
Persons entitled: Lloyds Bank PLC
Description: F/H at south cerney, glos being 56-993 acres part of…
30 November 1951
Debenture
Delivered: 3 December 1951
Status: Satisfied on 25 November 1998
Persons entitled: Lloyds Bank PLC
Description: The properties mentioned in the schedule to the debenture…

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