Company number 00686734
Status Active
Incorporation Date 16 March 1961
Company Type Private Limited Company
Address THE MANOR, BODDINGTON, CHELTENHAM, GLOUCESTER, GL51 0TJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registration of charge 006867340101, created on 13 January 2017
ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
; Full accounts made up to 31 March 2016. The most likely internet sites of ROBERT HITCHINS LIMITED are www.roberthitchins.co.uk, and www.robert-hitchins.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.4 miles; to Gloucester Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Hitchins Limited is a Private Limited Company.
The company registration number is 00686734. Robert Hitchins Limited has been working since 16 March 1961.
The present status of the company is Active. The registered address of Robert Hitchins Limited is The Manor Boddington Cheltenham Gloucester Gl51 0tj. . DUNLEY, Jonathan James Stewart is a Secretary of the company. DUNLEY, Jonathan James Stewart is a Director of the company. HILL, Andrew John is a Director of the company. HITCHINS, Jeremy Charles is a Director of the company. HITCHINS, Jonathan Richard is a Director of the company. HITCHINS, Stephen Robert is a Director of the company. JEYNES, Gordon Robert is a Director of the company. TOTHILL, Simon Jeremy is a Director of the company. Secretary BALCHIN, Anne Catharine has been resigned. Secretary JONES, Michael Desmond has been resigned. Secretary PERRY, Carolyn Mary has been resigned. Secretary SUTTON, Trevor Ernest has been resigned. Secretary UNDERHILL, Alan has been resigned. Director CROSBY, Andrew has been resigned. Director HASLAM, Christopher John has been resigned. Director HITCHINS, Stephen Robert has been resigned. Director JONES, Michael Desmond has been resigned. Director MCFARLANE, Anthony Robert has been resigned. Director TAYLOR, Ronald has been resigned. Director UNDERHILL, Alan has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
The Robert Hitchins Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROBERT HITCHINS LIMITED Events
13 January 2017
Charge code 0068 6734 0101
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Elizabeth Ann Phillips
Kenneth Roy Phillips
Description: Land at fiddington. Tewkesbury, gloucestershire forming…
16 September 2016
Charge code 0068 6734 0100
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as avon house, unit 1100…
16 September 2016
Charge code 0068 6734 0099
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as plot 2540 aztec west…
30 June 2016
Charge code 0068 6734 0098
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: The freehold property known as 220 bristol business park…
24 June 2016
Charge code 0068 6734 0097
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: The leasehold property known as 17-29 prince street…
24 May 2016
Charge code 0068 6734 0096
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Land and buildings at langstone business park, langstone…
5 April 2016
Charge code 0068 6734 0095
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Jonathan Malcolm Bunn
Description: Property known as land at nupend eastington stonehouse t/n…
5 April 2016
Charge code 0068 6734 0094
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Oliver John Waldron
Cherry-Ann Waldron
Simon John Timbrell
Jacqueline Ann Jarman
Description: Property known as land at nupend eastington stonehouse t/n…
7 October 2014
Charge code 0068 6734 0093
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 3300 international drive tewkesbury business park…
7 October 2014
Charge code 0068 6734 0092
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land at woodland comprising part of the boddington estate…
7 October 2014
Charge code 0068 6734 0091
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land and buildings on the north and south sides of western…
7 October 2014
Charge code 0068 6734 0090
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Phase 1, kingsway business park, kingsway, quedgeley…
1 September 2014
Charge code 0068 6734 0089
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land lying to the north of longford lane, gloucester…
7 April 2014
Charge code 0068 6734 0088
Delivered: 11 April 2014
Status: Satisfied
on 7 May 2015
Persons entitled: Graham Edward Percy Dudfield
Hether Mary Dudfield
Description: Part of field to the south of natton house, ashchurch…
20 December 2013
Charge code 0068 6734 0087
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0068 6734 0086
Delivered: 31 December 2013
Status: Partially satisfied
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Land k/a stonehouse park (formerly eastington park farm)…
3 January 2013
Mortgage
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a imperial gate (formerly k/a topeka house…
3 January 2013
Mortgage
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a boddington manor gloucester tewkesbury…
3 January 2013
Mortgage
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the north west side of maud heaths…
14 November 2012
Deed of variation
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Taylor Wimpey Holdings Limited
Description: Charges in equity all of hitchins' remaining residential…
14 November 2012
Deed of variation
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Charges in equity all of hitchins' remaining residential…
14 November 2012
Deed of variation by way of security
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Westbury Homes (Holdings) Limited
Description: Hitchins' interest in the residential land at raf quedgeley…
9 September 2011
Mortgage
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at homedowns farm fiddington,land at…
30 June 2011
Legal mortgage
Delivered: 2 July 2011
Status: Satisfied
on 27 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Phase 1 kingsway business park, kingsway, quedgeley t/no…
30 June 2011
Legal mortgage
Delivered: 2 July 2011
Status: Satisfied
on 27 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the north and south side of western…
9 May 2011
Mortgage
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Rodley manor farm highfield road lydney t/no GR178387…
16 March 2011
Mortgage
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Major development site land at naas lane lydney…
23 September 2010
Mortgage
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a commercial development land the former…
1 December 2009
Legal charge
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Jennifer Mary Allen
Description: Land at manor farm on the north-east side of staunton lane…
9 July 2009
Legal mortgage
Delivered: 24 July 2009
Status: Satisfied
on 27 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Land formerly part of the boddington estate, boddington…
9 July 2009
Legal mortgage
Delivered: 13 July 2009
Status: Satisfied
on 6 July 2011
Persons entitled: Clydesdale Bank PLC
Description: F/H property at imperial gate business park corinium avenue…
9 July 2009
Legal mortgage
Delivered: 13 July 2009
Status: Satisfied
on 27 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Part of the f/h property k/a central park western road…
28 April 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 28TH january 2009 and
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 January 2009
An omnibus guarantee and set-off agreement
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 August 2007
Mortgage
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a mill place bristol road gloucester t/n…
28 July 2006
First legal mortgage
Delivered: 1 August 2006
Status: Satisfied
on 5 September 2009
Persons entitled: Christopher James Page and Francis Robert Chester-Master
Description: Land adjoining the burford and london roads, cirencester.
23 May 2006
Legal charge
Delivered: 31 May 2006
Status: Satisfied
on 27 March 2015
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Mitel business park portskewett chepstow.
29 August 2003
Mortgage of freehold
Delivered: 4 September 2003
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at wern fawr lane st mellons cardiff.
29 August 2003
Mortgage of freehold
Delivered: 4 September 2003
Status: Satisfied
on 9 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and premises known as Q1/Q2 newport.
29 August 2003
Mortgage of freehold
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The land comprising phase 4 of cleppa business park newport…
29 August 2003
Mortgage of freehold
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at stonehouse park (adjacent to bonds mill) newtown…
29 August 2003
Mortgage of beneficial interest
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All the estate interest or right of the company in eastern…
29 August 2003
Mortgage of freehold
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land comprising part of the former site of ronkswood…
31 March 2003
Mortgage
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: George Wimpey South West Limited
Description: Land k/a area 2A situated on the north west side of watery…
22 August 2002
Mortgage
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: George Wimpey South West Limited
Description: Land on the north west side of watery lane, monmouth.
9 August 2002
Mortgage deed
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being land lying to the…
8 February 2002
Mortgage
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: Bryant Homes Limited
Description: The land at tone vale,cotford st luke,taunton,somerset;…
21 December 2001
Legal charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: David Wilson Homes Limited
Description: Land at north east carterton oxfordshire part of t/n…
2 April 2001
Mortgage
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at carterton oxford t/n ON163753. Together with all…
12 December 2000
Mortgage
Delivered: 16 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land off bristol road quedgeley…
10 July 2000
Mortgage
Delivered: 12 July 2000
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as paygrove farm westmead road…
10 July 2000
Mortgage
Delivered: 12 July 2000
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a bramley orchards winslow road bromyard…
30 May 2000
Mortgage
Delivered: 7 June 2000
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a site 2 watery lane/ rockfield road…
26 May 2000
Mortgage
Delivered: 1 June 2000
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at watery lane gwent. Together with all buildings and…
10 March 2000
Mortgage
Delivered: 14 March 2000
Status: Satisfied
on 5 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H premises at tewkesbury business park (being units…
29 February 2000
Mortgage
Delivered: 2 March 2000
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at tone vale taunton somerset t/n ST182909…
10 February 2000
Mortgage
Delivered: 18 February 2000
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at paxcroft mead trowbridge (k/a areas F1.1 F2.1 and…
10 February 2000
Mortgage
Delivered: 18 February 2000
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at elmbridge road gloucester t/n GR197623 together…
25 June 1999
Mortgage
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a pullman place pullman court great…
23 June 1999
Mortgage
Delivered: 1 July 1999
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank PLC
Description: Property k/a area R17 swindon - land to the east of…
2 March 1999
Mortgage
Delivered: 4 March 1999
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a land at area C1 lower paxcroft farm…
23 February 1999
Mortgage
Delivered: 25 February 1999
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land at bishops cleeve school…
11 January 1999
Mortgage
Delivered: 19 January 1999
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the freehold property k/a or being…
11 January 1999
Mortgage
Delivered: 19 January 1999
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at area A6 paxcroft mead trowbridge…
7 January 1998
Mortgage
Delivered: 23 January 1998
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h phase 3 ash break village…
11 September 1997
Mortgage
Delivered: 13 September 1997
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property known as or being land and buildings on the…
11 September 1997
Mortgage
Delivered: 13 September 1997
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property known as or being phase 2 ashbreak village…
13 August 1997
Mortgage
Delivered: 15 August 1997
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank PLC
Description: The f/h propery k/a or being manor village phase 24 stroud…
26 June 1997
Mortgage
Delivered: 9 July 1997
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a land at the common patchway south…
29 January 1997
Mortgage
Delivered: 12 February 1997
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h property being land at church…
29 January 1997
Mortgage
Delivered: 12 February 1997
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h property known as or being…
1 April 1996
Legal charge
Delivered: 5 April 1996
Status: Satisfied
on 8 April 1997
Persons entitled: George Williams
Description: Rodley manor farm lydney glos.
29 March 1996
Legal charge
Delivered: 15 April 1996
Status: Satisfied
on 23 October 1998
Persons entitled: Crest Estates Limited
Description: R18-21 haydon wick swindon wiltshire.
15 January 1996
Mortgage
Delivered: 17 January 1996
Status: Partially satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a cowfield farm ashchurch tewksbury glos…
6 April 1994
Legal charge
Delivered: 23 April 1994
Status: Satisfied
on 22 April 1995
Persons entitled: John Edward Turvill
Christina Ann Turvill
Description: Land east and west of fiddington tewkesbury glos.
26 November 1993
Legal charge
Delivered: 7 December 1993
Status: Satisfied
on 28 April 1994
Persons entitled: David Barrington Gallop
Description: All that f/h property situate at brize norton near…
29 October 1993
Legal charge
Delivered: 8 November 1993
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land lying to the north of bath…
29 October 1993
Legal charge
Delivered: 8 November 1993
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a or being land…
23 April 1992
Mortgage
Delivered: 27 April 1992
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property - land at severn vale quedgeley together with…
30 October 1991
Mortgage
Delivered: 6 November 1991
Status: Partially satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as land at tewkesbury industrial centre part…
30 October 1991
Mortgage
Delivered: 6 November 1991
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as or being land at sevenvale guedgeley…
18 April 1991
Mortgage
Delivered: 22 April 1991
Status: Satisfied
on 1 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/Hold property k/as land at hayden lane uckington…
9 January 1991
Legal mortgage
Delivered: 21 January 1991
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as laad to the west of the evesham road…
3 September 1990
Legal mortgage
Delivered: 13 September 1990
Status: Satisfied
on 1 June 1994
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a land to the south side of stoke road…
3 September 1990
Legal mortgage
Delivered: 13 September 1990
Status: Satisfied
on 1 June 1994
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a land to the north side of stoke road…
4 June 1990
Memorandum of deposit of deeds
Delivered: 7 June 1990
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/as longwell green avon t/no: av 33287.
30 April 1990
Memorandum of deposit of deeds
Delivered: 2 May 1990
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank PLC
Description: Premises at bishops cleeve gloucester t/N. Gr 109690.
9 April 1990
Memorandum of deposit of deeds
Delivered: 12 April 1990
Status: Satisfied
on 1 June 1994
Persons entitled: Lloyds Bank PLC
Description: Property k/a or being premises at bishops cleeve glos…
7 November 1989
Memorandum of deposit of deeds
Delivered: 14 November 1989
Status: Satisfied
on 1 June 1994
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a premises at bishops ave cheltenham…
10 June 1988
Memorandum of deposit of deeds
Delivered: 16 June 1988
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being premises at bradley stoke avon…
10 June 1988
Memorandum of deposit of deeds
Delivered: 16 June 1988
Status: Satisfied
on 1 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being premises at bishops cleeve glos…
10 June 1988
Memorandum of deposit of deeds
Delivered: 16 June 1988
Status: Satisfied
on 1 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being premises at the park northway…
3 September 1987
Memorandum of deposit of deeds
Delivered: 8 September 1987
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being premises at patchway avon title…
3 September 1987
Memorandum of deposit of deeds
Delivered: 8 September 1987
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being premises at patchway avon title…
3 September 1987
Memorandum of deposit of deeds
Delivered: 8 September 1987
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being premises at patchway avon title…
17 January 1984
Memorandum of deposit
Delivered: 19 January 1984
Status: Satisfied
on 1 June 1994
Persons entitled: Lloyds Bank PLC
Description: Land on the north side of hayden road and the south side of…
15 July 1980
Equitable mortgage
Delivered: 17 July 1980
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank PLC
Description: F/H land at chalford glos.
20 June 1977
Memo of deposit
Delivered: 23 June 1977
Status: Satisfied
on 1 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H, land at ashchurch gloucester, 48 acres of residential…
29 June 1973
Mortgage
Delivered: 5 July 1973
Status: Satisfied
on 20 April 2006
Persons entitled: Lloyds Bank LTD
Description: F/H land at hardwicke & quedgeley gloucester.
29 June 1973
Mortgage
Delivered: 5 July 1973
Status: Satisfied
on 23 June 1994
Persons entitled: Lloyds Bank LTD
Description: F/H land at hardwicke & quedgeley gloucester.