HILL BISCUITS LIMITED
ASHTON-UNDER-LYNE

Hellopages » Greater Manchester » Tameside » OL7 0DB

Company number 00088544
Status Active
Incorporation Date 26 April 1906
Company Type Private Limited Company
Address TUDNO MILL, SMITH STREET, ASHTON-UNDER-LYNE, LANCASHIRE, UNITED KINGDOM, OL7 0DB
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 448,011 ; Full accounts made up to 31 December 2014. The most likely internet sites of HILL BISCUITS LIMITED are www.hillbiscuits.co.uk, and www.hill-biscuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and eight months. Hill Biscuits Limited is a Private Limited Company. The company registration number is 00088544. Hill Biscuits Limited has been working since 26 April 1906. The present status of the company is Active. The registered address of Hill Biscuits Limited is Tudno Mill Smith Street Ashton Under Lyne Lancashire United Kingdom Ol7 0db. . JONES-MOORE, Rebecca is a Secretary of the company. BAMBER, Mark John is a Director of the company. BENNETT, Paul Robert is a Director of the company. BENNETT, Robin Michael is a Director of the company. MATTHEWS, Glyn is a Director of the company. WETHERBY, Steven is a Director of the company. Secretary GREENWOOD, Richard Keith has been resigned. Secretary JONES, Peter John has been resigned. Secretary O'DONNELL, Brian Thomas has been resigned. Director BENNETT, Donald Henry has been resigned. Director BLAKLEY, Ray has been resigned. Director DEREK, Moore has been resigned. Director GEORGE, Dennis has been resigned. Director GEORGE, Dennis has been resigned. Director GREENWOOD, Richard Keith has been resigned. Director JONES, Peter John has been resigned. Director MCGLONE, Gordon has been resigned. Director O'DONNELL, Brian Thomas has been resigned. Director WEBSTER, Charles Peter has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Secretary
JONES-MOORE, Rebecca
Appointed Date: 30 June 2014
Director
BAMBER, Mark John
Appointed Date: 04 January 2011
60 years old
Director
BENNETT, Paul Robert
Appointed Date: 01 July 1992
69 years old
Director
BENNETT, Robin Michael

65 years old
Director
MATTHEWS, Glyn
Appointed Date: 22 January 1996
69 years old
Director
WETHERBY, Steven
Appointed Date: 29 November 2006
70 years old

Resigned Directors

Secretary
GREENWOOD, Richard Keith
Resigned: 31 October 1999
Appointed Date: 17 July 1997
Secretary
JONES, Peter John
Resigned: 01 August 1997
Secretary
O'DONNELL, Brian Thomas
Resigned: 30 June 2014
Appointed Date: 04 January 2000
Director
BENNETT, Donald Henry
Resigned: 01 July 2011
94 years old
Director
BLAKLEY, Ray
Resigned: 17 October 1996
83 years old
Director
DEREK, Moore
Resigned: 31 March 1992
90 years old
Director
GEORGE, Dennis
Resigned: 31 August 2001
Appointed Date: 18 August 1997
87 years old
Director
GEORGE, Dennis
Resigned: 17 October 1996
Appointed Date: 22 January 1996
87 years old
Director
GREENWOOD, Richard Keith
Resigned: 31 October 1999
Appointed Date: 17 July 1997
73 years old
Director
JONES, Peter John
Resigned: 01 August 1997
121 years old
Director
MCGLONE, Gordon
Resigned: 31 December 2008
Appointed Date: 01 May 2001
80 years old
Director
O'DONNELL, Brian Thomas
Resigned: 30 June 2013
Appointed Date: 01 September 2000
66 years old
Director
WEBSTER, Charles Peter
Resigned: 06 June 1997
Appointed Date: 01 July 1992
93 years old

HILL BISCUITS LIMITED Events

04 Jul 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 448,011
15 Jul 2015
Full accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 448,011
28 Jul 2014
Appointment of Miss Rebecca Jones-Moore as a secretary on 30 June 2014
...
... and 137 more events
05 Oct 1988
Return made up to 25/07/88; full list of members
21 Aug 1987
Full accounts made up to 31 December 1986
21 Aug 1987
Return made up to 31/03/87; full list of members
30 Aug 1986
Full accounts made up to 31 December 1985
30 Aug 1986
Return made up to 16/04/86; full list of members

HILL BISCUITS LIMITED Charges

8 March 2012
Legal charge
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fern mill davies street ashton under lyne t/no MAN103410 a…
30 July 2008
Legal charge
Delivered: 6 August 2008
Status: Satisfied on 10 March 2012
Persons entitled: Robin Michael Bennett
Description: F/H fern mill, davies street, ashton-under-lyne t/no…
6 June 2005
Fixed and floating charge
Delivered: 8 June 2005
Status: Satisfied on 16 September 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
29 April 1999
Debenture
Delivered: 18 May 1999
Status: Satisfied on 16 September 2008
Persons entitled: Capital Bank Cashflow Finance Limited
Description: By way of first fixed charge;all discounted debts and the…
24 November 1995
Mortgage debenture
Delivered: 29 November 1995
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Tudno mill, smith st, ashton under lyne and. Fixed and…
20 April 1993
Fixed charge
Delivered: 21 April 1993
Status: Satisfied on 14 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over : 2 x S.I.G./G.S. Wrapping…
16 March 1981
Single debenture
Delivered: 20 March 1981
Status: Satisfied on 20 July 1996
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge over the undertaking and all…
26 June 1980
Single debenture
Delivered: 26 June 1980
Status: Satisfied on 20 July 1996
Persons entitled: Lloyds Bank LTD
Description: Premises at smith street, ashton-under-lyne, lancashire…

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