R.W. HILL (PILING) LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM17 5RY

Company number 01935383
Status Active
Incorporation Date 1 August 1985
Company Type Private Limited Company
Address 21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of R.W. HILL (PILING) LIMITED are www.rwhillpiling.co.uk, and www.r-w-hill-piling.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Farningham Road Rail Station is 7.6 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R W Hill Piling Limited is a Private Limited Company. The company registration number is 01935383. R W Hill Piling Limited has been working since 01 August 1985. The present status of the company is Active. The registered address of R W Hill Piling Limited is 21 Lodge Lane Grays Essex Rm17 5ry. . HALLEL, Joanne is a Secretary of the company. MOLES, Rupert Guy is a Director of the company. RICHARDSON, Davina Jane is a Director of the company. SIDEBOTTOM, Howard is a Director of the company. Secretary REYNOLDS, George has been resigned. Secretary RICHARDSON, Davina Jane has been resigned. Secretary RICHARDSON, Davina Jane has been resigned. Secretary SPREADBOROUGH, Adrian has been resigned. Secretary MARKATE ACCOUNTING SERVICES LIMITED has been resigned. Director BANCROFT, James Harry has been resigned. Director DRURY, Ian has been resigned. Director PERKS, Michael has been resigned. Director REYNOLDS, George has been resigned. Director SPREADBOROUGH, Adrian has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HALLEL, Joanne
Appointed Date: 22 February 2005
Director
MOLES, Rupert Guy
Appointed Date: 07 July 2016
58 years old
Director
RICHARDSON, Davina Jane
Appointed Date: 11 March 1996
75 years old
Director
SIDEBOTTOM, Howard
Appointed Date: 09 December 2002
54 years old

Resigned Directors

Secretary
REYNOLDS, George
Resigned: 11 March 1996
Appointed Date: 15 November 1995
Secretary
RICHARDSON, Davina Jane
Resigned: 22 February 2005
Appointed Date: 09 December 2002
Secretary
RICHARDSON, Davina Jane
Resigned: 15 October 1998
Appointed Date: 11 March 1996
Secretary
SPREADBOROUGH, Adrian
Resigned: 15 November 1995
Appointed Date: 07 July 1992
Secretary
MARKATE ACCOUNTING SERVICES LIMITED
Resigned: 09 December 2002
Appointed Date: 15 October 1998
Director
BANCROFT, James Harry
Resigned: 01 May 1991
81 years old
Director
DRURY, Ian
Resigned: 11 March 1996
78 years old
Director
PERKS, Michael
Resigned: 03 September 1998
Appointed Date: 11 March 1996
72 years old
Director
REYNOLDS, George
Resigned: 11 March 1996
Appointed Date: 15 November 1995
62 years old
Director
SPREADBOROUGH, Adrian
Resigned: 15 November 1995
Appointed Date: 01 April 1991
61 years old

Persons With Significant Control

The Hill Group (1985) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R.W. HILL (PILING) LIMITED Events

29 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
16 Nov 2016
Confirmation statement made on 18 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Director's details changed for Howard Sidebottom on 19 September 2016
07 Jul 2016
Appointment of Mr Rupert Guy Moles as a director on 7 July 2016
...
... and 99 more events
16 Nov 1988
New director appointed
07 Sep 1988
Return made up to 24/03/88; full list of members
29 Mar 1988
Accounts made up to 30 April 1987
29 Mar 1988
Accounts made up to 30 April 1986
04 Sep 1987
Return made up to 20/02/87; full list of members

R.W. HILL (PILING) LIMITED Charges

24 October 2011
Deed of charge over credit balances
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 June 2007
Legal charge
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 15 burnham business park springfield road…
15 October 1999
Guarantee & debenture
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1996
Fixed and floating charge
Delivered: 25 May 1996
Status: Satisfied on 1 October 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1994
Mortgage debenture
Delivered: 18 October 1994
Status: Satisfied on 28 March 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 May 1991
Mortgage debenture
Delivered: 13 May 1991
Status: Satisfied on 28 March 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 April 1989
Fixed and floating charge
Delivered: 18 April 1989
Status: Satisfied on 13 August 1992
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over. Undertaking and all…

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