S.HILLE & CO.(HOLDINGS)LIMITED
HERTS

Hellopages » Hertfordshire » Watford » WD24 4AE

Company number 00823861
Status Active
Incorporation Date 20 October 1964
Company Type Private Limited Company
Address 132 ST ALBANS ROAD, WATFORD, HERTS, WD24 4AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 79,283 . The most likely internet sites of S.HILLE & CO.(HOLDINGS)LIMITED are www.shille.co.uk, and www.s-hille.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.8 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Hille Co Holdings Limited is a Private Limited Company. The company registration number is 00823861. S Hille Co Holdings Limited has been working since 20 October 1964. The present status of the company is Active. The registered address of S Hille Co Holdings Limited is 132 St Albans Road Watford Herts Wd24 4ae. . SCHEER, Ian is a Secretary of the company. LEAVER, Brian Ivan is a Director of the company. SCHEER, Cherrill Sheila is a Director of the company. SCHEER, Ian is a Director of the company. SCHEER, Terence Ivan is a Director of the company. Director JULIUS, Rosamind has been resigned. Director SCHEER, Terence Ivan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCHEER, Ian
Director
LEAVER, Brian Ivan
Appointed Date: 02 November 1999
89 years old
Director
SCHEER, Cherrill Sheila

86 years old
Director
SCHEER, Ian

92 years old
Director
SCHEER, Terence Ivan
Appointed Date: 26 April 2012
57 years old

Resigned Directors

Director
JULIUS, Rosamind
Resigned: 26 October 1999
102 years old
Director
SCHEER, Terence Ivan
Resigned: 02 November 1999
Appointed Date: 26 October 1999
57 years old

Persons With Significant Control

Mr Ian Scheer
Notified on: 7 April 2016
92 years old
Nature of control: Right to appoint and remove directors

S.HILLE & CO.(HOLDINGS)LIMITED Events

21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
09 May 2016
Accounts for a small company made up to 31 December 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 79,283
17 Aug 2015
Full accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 79,283
...
... and 77 more events
07 Oct 1987
Accounts for a small company made up to 31 December 1986
10 Jan 1987
Full accounts made up to 31 December 1985
10 Jan 1987
Return made up to 24/07/86; full list of members
02 Aug 1986
Director resigned
20 Oct 1964
Incorporation

S.HILLE & CO.(HOLDINGS)LIMITED Charges

28 October 1999
Legal charge
Delivered: 2 November 1999
Status: Satisfied on 2 July 2008
Persons entitled: Barclays Bank PLC
Description: 124 126 128 130 & 132 st albans road and land and buildings…
19 October 1999
Floating charge
Delivered: 25 October 1999
Status: Satisfied on 24 April 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
11 January 1983
Legal mortgage
Delivered: 12 January 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property situate at watford hertfordshire on the east…
30 April 1982
Mortgage
Delivered: 13 September 1982
Status: Satisfied on 14 November 1990
Persons entitled: Legal & General Assurance Society Limited
Description: F/H land & premises in st. Albano road watford…
11 March 1982
Letter of charge
Delivered: 26 March 1982
Status: Satisfied on 19 January 1989
Persons entitled: Barclays Bank PLC
Description: All moneys to a maximum of £235,000 now or at any time…
10 July 1980
Letter of charge
Delivered: 18 July 1980
Status: Satisfied on 19 January 1989
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…

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