HILL OF TOWIE LIMITED
KINGS LANGLEY DRUMMUIR LIMITED

Hellopages » Hertfordshire » Three Rivers » WD4 8LR

Company number 06952881
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016; Full accounts made up to 31 October 2015. The most likely internet sites of HILL OF TOWIE LIMITED are www.hilloftowie.co.uk, and www.hill-of-towie.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Hill of Towie Limited is a Private Limited Company. The company registration number is 06952881. Hill of Towie Limited has been working since 06 July 2009. The present status of the company is Active. The registered address of Hill of Towie Limited is Beaufort Court Egg Farm Lane Kings Langley Hertfordshire Wd4 8lr. . HEARTH, Dominic James is a Secretary of the company. HUGHES, Steven William is a Director of the company. RUSSELL, Richard Paul is a Director of the company. Director FARNHILL, Russell Alan has been resigned. Director JOHNSTON, Allan Gerard has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director RUFFLE, Rachel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 06 July 2009
Director
HUGHES, Steven William
Appointed Date: 13 July 2011
53 years old
Director
RUSSELL, Richard Paul
Appointed Date: 30 November 2015
44 years old

Resigned Directors

Director
FARNHILL, Russell Alan
Resigned: 10 June 2016
Appointed Date: 22 July 2011
50 years old
Director
JOHNSTON, Allan Gerard
Resigned: 22 July 2011
Appointed Date: 06 July 2009
72 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 30 November 2015
Appointed Date: 06 July 2009
55 years old
Director
RUFFLE, Rachel
Resigned: 22 July 2011
Appointed Date: 06 July 2009
58 years old

Persons With Significant Control

The Renewables Infrastructure Group (Uk) Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILL OF TOWIE LIMITED Events

01 Aug 2016
Confirmation statement made on 6 July 2016 with updates
27 Jun 2016
Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016
11 May 2016
Full accounts made up to 31 October 2015
21 Jan 2016
Appointment of Richard Paul Russell as a director on 30 November 2015
11 Dec 2015
Termination of appointment of Gordon Alan Macdougall as a director on 30 November 2015
...
... and 27 more events
11 Dec 2009
Memorandum and Articles of Association
26 Nov 2009
Company name changed drummuir LIMITED\certificate issued on 26/11/09
  • CONNOT ‐
12 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-03
26 Aug 2009
Accounting reference date extended from 31/07/2010 to 31/10/2010
06 Jul 2009
Incorporation

HILL OF TOWIE LIMITED Charges

15 March 2010
Standard security executed on 10 march 2010
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent for the Secured Creditors (The Security Agent)
Description: All and whole that area of ground extending to (316 acres)…
15 March 2010
Standard security executed on 10 march 2010
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent for the Secured Creditors (The Security Agent)
Description: All and whole area of land lying in the parish of keith and…
12 March 2010
Assignation in security dated 10 march 2010 and intimated
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent for the Secured Creditors (The Security Agent)
Description: Its whole right title interest and benefit in and to the…
10 March 2010
Debenture
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…

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