HILL'S (DERRY) LIMITED
LONDONDERRY


Company number NI000918
Status Active
Incorporation Date 23 July 1934
Company Type Private Limited Company
Address MR D A HILL, 9 GLENADEN HILL, ALTNAGELVIN, LONDONDERRY, LONDONDERRY, BT47 2LJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Termination of appointment of Annie Cheatley Hill as a director on 19 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of HILL'S (DERRY) LIMITED are www.hillsderry.co.uk, and www.hill-s-derry.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and four months. Hill S Derry Limited is a Private Limited Company. The company registration number is NI000918. Hill S Derry Limited has been working since 23 July 1934. The present status of the company is Active. The registered address of Hill S Derry Limited is Mr D A Hill 9 Glenaden Hill Altnagelvin Londonderry Londonderry Bt47 2lj. . HILL, Donald Alexander is a Secretary of the company. DEANE, Christine Alexandra is a Director of the company. HILL, Donald Alexander is a Director of the company. HILL, Richard Peter Gilmore is a Director of the company. Director HILL, Annie Cheatley has been resigned. Director ILIFF, Rosemary Frances Iliff has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors


Director
DEANE, Christine Alexandra
Appointed Date: 20 August 2013
62 years old

Director

Director
HILL, Richard Peter Gilmore
Appointed Date: 20 August 2013
56 years old

Resigned Directors

Director
HILL, Annie Cheatley
Resigned: 19 December 2016
86 years old

Director
ILIFF, Rosemary Frances Iliff
Resigned: 31 March 2011
56 years old

Persons With Significant Control

Mr Donald Alexander Hill
Notified on: 20 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILL'S (DERRY) LIMITED Events

19 Dec 2016
Termination of appointment of Annie Cheatley Hill as a director on 19 December 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 17,068

...
... and 167 more events
23 Jul 1934
Situation of reg office

23 Jul 1934
Statement of nominal cap

23 Jul 1934
Articles

23 Jul 1934
Memorandum

23 Jul 1934
Decl on compl on incorp

HILL'S (DERRY) LIMITED Charges

14 July 1992
Mortgage or charge
Delivered: 27 July 1992
Status: Satisfied on 30 May 2008
Persons entitled: Allied Irish Bank
Description: All monies. Mortgage part 1. all that and those the…
11 March 1987
Mortgage or charge
Delivered: 6 August 1987
Status: Satisfied on 25 March 1991
Persons entitled: Ejm Quigley
Description: Mortgage 1. plot of land and buildings known as 71/81…
22 January 1986
Mortgage or charge
Delivered: 6 February 1986
Status: Satisfied on 11 March 1987
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
11 October 1951
Mortgage or charge
Delivered: 15 October 1951
Status: Satisfied on 29 December 1987
Persons entitled: Northern Bank LTD Northern Bank LTD
Description: All monies. Equitable mortgage a) premises situate strand…