HILLSDON AND SONS LIMITED
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Hellopages » Oxfordshire » Vale of White Horse » OX12 9TF

Company number 01745034
Status Active
Incorporation Date 10 August 1983
Company Type Private Limited Company
Address UNIT 16 W & G INDUSTRIAL ESTATE, FARINGDON ROAD EAST CHALLOW, WANTAGE, OXFORDSHIRE, OX12 9TF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HILLSDON AND SONS LIMITED are www.hillsdonandsons.co.uk, and www.hillsdon-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Kintbury Rail Station is 13.5 miles; to Oxford Rail Station is 13.6 miles; to Thatcham Rail Station is 17 miles; to Charlbury Rail Station is 19 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillsdon and Sons Limited is a Private Limited Company. The company registration number is 01745034. Hillsdon and Sons Limited has been working since 10 August 1983. The present status of the company is Active. The registered address of Hillsdon and Sons Limited is Unit 16 W G Industrial Estate Faringdon Road East Challow Wantage Oxfordshire Ox12 9tf. . PEPLER, Joanne is a Secretary of the company. HILLSDON, David John is a Director of the company. HILLSDON, Linda Mary is a Director of the company. Secretary GOODING, Edward John has been resigned. Secretary HILLSDON, David John has been resigned. Secretary HILLSDON, Philip James has been resigned. Director HILLSDON, Philip James has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PEPLER, Joanne
Appointed Date: 12 December 2007
Director
HILLSDON, David John

76 years old
Director
HILLSDON, Linda Mary
Appointed Date: 26 February 2003
75 years old

Resigned Directors

Secretary
GOODING, Edward John
Resigned: 11 December 2007
Appointed Date: 01 July 1999
Secretary
HILLSDON, David John
Resigned: 01 July 1999
Appointed Date: 30 October 1996
Secretary
HILLSDON, Philip James
Resigned: 30 October 1996
Director
HILLSDON, Philip James
Resigned: 28 January 2002
71 years old

Persons With Significant Control

Mr David John Hillsdon
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

HILLSDON AND SONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 8,650
20 Mar 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 82 more events
28 Jul 1989
First gazette
17 May 1988
Full accounts made up to 30 April 1987
08 Jan 1988
Return made up to 28/09/87; full list of members
13 May 1987
Return made up to 28/09/86; full list of members
28 Feb 1987
Accounts for a small company made up to 30 April 1986

HILLSDON AND SONS LIMITED Charges

21 April 1995
Mortgage debenture
Delivered: 26 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 February 1993
Debenture
Delivered: 9 March 1993
Status: Satisfied on 2 May 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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