HILLS COMPONENTS LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9TL

Company number 01122094
Status Active
Incorporation Date 10 July 1973
Company Type Private Limited Company
Address UNIT D, VALLEY PARK, OLDS APPROACH, WATFORD, HERTFORDSHIRE, WD18 9TL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 746,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HILLS COMPONENTS LIMITED are www.hillscomponents.co.uk, and www.hills-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to Kew Bridge Rail Station is 12.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hills Components Limited is a Private Limited Company. The company registration number is 01122094. Hills Components Limited has been working since 10 July 1973. The present status of the company is Active. The registered address of Hills Components Limited is Unit D Valley Park Olds Approach Watford Hertfordshire Wd18 9tl. . THOMAS, Wayne is a Secretary of the company. BUTTERFIELD, Donald Eric is a Director of the company. CULLUM, Gary Colin is a Director of the company. CULLUM, Steven Richard is a Director of the company. CUTLER, Stuart Charles is a Director of the company. THOMAS, Wayne is a Director of the company. Secretary CULLUM, Steven Richard has been resigned. Secretary EPHRAIM, Menashi has been resigned. Director EPHRAIM, Heskel has been resigned. Director EPHRAIM, Menashi has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
THOMAS, Wayne
Appointed Date: 16 January 2007

Director
BUTTERFIELD, Donald Eric
Appointed Date: 02 December 2003
70 years old

Director
CULLUM, Gary Colin
Appointed Date: 02 December 2003
66 years old

Director

Director
CUTLER, Stuart Charles
Appointed Date: 02 December 2003
63 years old

Director
THOMAS, Wayne
Appointed Date: 02 December 2003
64 years old

Resigned Directors

Secretary
CULLUM, Steven Richard
Resigned: 16 January 2007
Appointed Date: 02 December 2003

Secretary
EPHRAIM, Menashi
Resigned: 02 December 2003

Director
EPHRAIM, Heskel
Resigned: 02 December 2003
104 years old

Director
EPHRAIM, Menashi
Resigned: 02 December 2003
102 years old

HILLS COMPONENTS LIMITED Events

28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 746,000

06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 746,000

31 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 105 more events
26 Sep 1987
Accounts for a medium company made up to 30 September 1986

26 Sep 1987
Return made up to 04/09/87; full list of members

01 Aug 1986
Full accounts made up to 30 September 1985

28 Jun 1986
Return made up to 24/06/86; full list of members

10 Jul 1973
Incorporation

HILLS COMPONENTS LIMITED Charges

27 March 2006
Debenture
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2006
Debenture
Delivered: 1 February 2006
Status: Satisfied on 30 May 2012
Persons entitled: Menashi Ephraim
Description: Fixed and floating charges over the undertaking and all…
5 December 2003
Fixed charge on purchased debts which fail to vest
Delivered: 6 December 2003
Status: Satisfied on 9 September 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
2 December 2003
Debenture
Delivered: 16 December 2003
Status: Satisfied on 3 February 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…