Company number 02873518
Status Liquidation
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of HILLS PROPERTY LIMITED are www.hillsproperty.co.uk, and www.hills-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Hills Property Limited is a Private Limited Company.
The company registration number is 02873518. Hills Property Limited has been working since 19 November 1993.
The present status of the company is Liquidation. The registered address of Hills Property Limited is 15 Canada Square London E14 5gl. . HENDERSON, Alex is a Secretary of the company. BEVAN, David Ian is a Director of the company. HILL, Michael Patrick is a Director of the company. KING, Nicholas Jonathon is a Director of the company. PARDOE, Alan George is a Director of the company. Secretary HILL, Michael Patrick has been resigned. Secretary HILL, Robert Phillips has been resigned. Secretary SPARROW, Veronica Ann has been resigned. Secretary YOUNG, Margaret Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HILL, Robert Phillips has been resigned. Director PARRY, Lance Stuart has been resigned. Director SPARROW, Robert George has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1993
Appointed Date: 19 November 1993
Persons With Significant Control
The Hills Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HILLS PROPERTY LIMITED Events
31 October 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2012
All assets debenture
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 September 2010
Legal charge
Delivered: 5 October 2010
Status: Satisfied
on 15 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land at 17 rodney road saltford near bath by way of fixed…
17 April 2008
Legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2A shipton road ascott under wychwood oxfordshire by way of…
17 April 2008
Legal charge
Delivered: 19 April 2008
Status: Satisfied
on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: 2 parcels of land at station road and land to north of…
17 April 2008
Legal charge
Delivered: 19 April 2008
Status: Satisfied
on 18 December 2010
Persons entitled: National Westminster Bank PLC
Description: 1 long heys idstone road ashbury near swindon oxon by way…
17 April 2008
Legal charge
Delivered: 19 April 2008
Status: Satisfied
on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: Land formerly known as 26 swindon road swindon wilts; by…
17 April 2008
Legal charge
Delivered: 19 April 2008
Status: Satisfied
on 22 June 2011
Persons entitled: National Westminster Bank PLC
Description: Land to north of thornhill road and adjoining land with st…
17 April 2008
Legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bishops farm mill ferm mill lane witney and land at witney…
22 February 2008
Legal charge
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land with t/nos WT135668 WT203838 WT233127 and WT233810…
6 November 2007
Legal charge
Delivered: 20 November 2007
Status: Satisfied
on 21 May 2013
Persons entitled: National Westminster Bank PLC
Description: Bremilham works bristol road malmesbury wiltshire,. By way…
30 August 2007
Legal charge
Delivered: 6 September 2007
Status: Satisfied
on 6 October 2011
Persons entitled: National Westminster Bank PLC
Description: Former griffins garage park street heytesbury warminster…
24 August 2007
Legal charge
Delivered: 25 August 2007
Status: Satisfied
on 28 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land at nettleton road burton wiltshire. By way of fixed…
31 May 2007
Legal charge
Delivered: 1 June 2007
Status: Satisfied
on 28 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of the bungalow lechlade road southrop…
31 January 2007
Legal charge
Delivered: 1 February 2007
Status: Satisfied
on 27 October 2009
Persons entitled: National Westminster Bank PLC
Description: The property k/a former castle combe enterprise centre…
12 January 2007
Legal charge
Delivered: 16 January 2007
Status: Satisfied
on 28 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land at 1 goose street southwick trowbridge wilshire t/n…
13 October 2006
Legal charge
Delivered: 14 October 2006
Status: Satisfied
on 7 July 2011
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 23 and 24 high street highworth…
17 March 2006
Legal charge
Delivered: 21 March 2006
Status: Satisfied
on 30 July 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h land and buildings known as manor farm yard high…
15 February 2006
Legal charge
Delivered: 21 February 2006
Status: Satisfied
on 11 July 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a bristol road, bribstone, cromhall. By…
11 February 2004
Legal charge
Delivered: 13 February 2004
Status: Satisfied
on 21 February 2007
Persons entitled: National Westminster Bank PLC
Description: Southview, bremilham road, malmesbury, wiltshire SN16 0DR…
11 February 2004
Legal charge
Delivered: 13 February 2004
Status: Satisfied
on 26 March 2015
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of lincoln street, swindon t/n…
11 February 2004
Legal charge
Delivered: 13 February 2004
Status: Satisfied
on 21 February 2007
Persons entitled: National Westminster Bank PLC
Description: Former oxford road service station, london road, charlton…
11 February 2004
Legal charge
Delivered: 13 February 2004
Status: Satisfied
on 26 March 2015
Persons entitled: National Westminster Bank PLC
Description: Lyons orchard, the midlands holt, trowbridge t/n WT221535…
28 October 2003
Legal charge
Delivered: 30 October 2003
Status: Satisfied
on 14 May 2010
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at blunsdon st andrew swindon…
11 March 1999
Legal mortgage
Delivered: 15 March 1999
Status: Satisfied
on 4 February 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at white parish…
11 March 1999
Legal mortgage
Delivered: 15 March 1999
Status: Satisfied
on 4 February 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at paxcroft mead…