B.W. HILLS SOUTHBANK LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 8UB

Company number 01338782
Status Active
Incorporation Date 15 November 1977
Company Type Private Limited Company
Address WETHERDOWN HOUSE, LAMBOURN, HUNGERFORD, BERKSHIRE, RG17 8UB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Full accounts made up to 31 January 2016; Registration of charge 013387820019, created on 6 April 2016. The most likely internet sites of B.W. HILLS SOUTHBANK LIMITED are www.bwhillssouthbank.co.uk, and www.b-w-hills-southbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Kintbury Rail Station is 9.4 miles; to Bedwyn Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W Hills Southbank Limited is a Private Limited Company. The company registration number is 01338782. B W Hills Southbank Limited has been working since 15 November 1977. The present status of the company is Active. The registered address of B W Hills Southbank Limited is Wetherdown House Lambourn Hungerford Berkshire Rg17 8ub. . ATKINSON, James Rupert Garnard is a Secretary of the company. HILLS, Barrington William is a Director of the company. HILLS, Penelope Elizabeth May is a Director of the company. Secretary DIXON, Maurice Roger John has been resigned. Secretary HILLS, Barrington William has been resigned. Secretary NEWSOME, Timothy John has been resigned. Secretary PECK, Geoffrey Damian has been resigned. Secretary PECK, Geoffrey Damian has been resigned. Director NEWSOME, Timothy John has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ATKINSON, James Rupert Garnard
Appointed Date: 05 March 2008
Director
HILLS, Barrington William

88 years old
Director
HILLS, Penelope Elizabeth May

76 years old

Resigned Directors

Secretary
DIXON, Maurice Roger John
Resigned: 31 March 1999
Appointed Date: 29 November 1996
Secretary
HILLS, Barrington William
Resigned: 27 December 1994
Appointed Date: 09 November 1994
Secretary
NEWSOME, Timothy John
Resigned: 09 November 1994
Secretary
PECK, Geoffrey Damian
Resigned: 05 March 2008
Appointed Date: 01 April 1999
Secretary
PECK, Geoffrey Damian
Resigned: 29 November 1996
Appointed Date: 18 January 1995
Director
NEWSOME, Timothy John
Resigned: 09 November 1994
83 years old

Persons With Significant Control

Mr Barrington William Hills
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B.W. HILLS SOUTHBANK LIMITED Events

09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
05 Dec 2016
Full accounts made up to 31 January 2016
14 Apr 2016
Registration of charge 013387820019, created on 6 April 2016
04 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
13 Nov 2015
Full accounts made up to 31 January 2015
...
... and 93 more events
02 Apr 1987
Particulars of mortgage/charge
02 Aug 1986
Accounts for a small company made up to 31 January 1985
03 Jun 1986
Return made up to 16/12/85; full list of members
02 Apr 1986
Particulars of mortgage/charge
15 Nov 1977
Certificate of incorporation

B.W. HILLS SOUTHBANK LIMITED Charges

6 April 2016
Charge code 0133 8782 0019
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at mile covert lambourn hungerford berkshire…
26 August 2011
Mortgage
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings at risehill stables…
25 July 2011
Debenture
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2002
Legal charge
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rosehill mill lane lambourn newbury berkshire t/no:…
2 September 2002
Legal charge
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at rosehill stables mile end lambourn berkshire t/no:…
18 June 2002
Debenture containing fixed and floating charges
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 March 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied on 27 September 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Rosehill mill lane lambourn berkshire BK272733. By way of…
2 July 1998
Legal charge
Delivered: 3 July 1998
Status: Satisfied on 27 September 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property situate and k/a 13 hallwyck gardens…
29 July 1994
Legal charge
Delivered: 16 August 1994
Status: Satisfied on 27 September 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at new barn farm and rosehill mill lane lambourn…
24 April 1989
Debenture
Delivered: 28 April 1989
Status: Satisfied on 27 September 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1988
Floating charge.
Delivered: 27 February 1988
Status: Outstanding
Persons entitled: B W Hills Mrs P E M Hills
Description: Floating charge over the. Undertaking and all property and…
17 March 1986
Legal charge
Delivered: 2 April 1986
Status: Outstanding
Persons entitled: P E M Hills B W Hills
Description: Floating charge over the undertaking and property of the…
14 September 1984
Legal charge
Delivered: 19 September 1984
Status: Satisfied on 27 September 2002
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land with the premises erected thereon and numbered 3…
14 September 1984
Legal charge
Delivered: 19 September 1984
Status: Satisfied on 27 September 2002
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land forming part of faringdon road, down, lambourn…
14 September 1984
Legal charge
Delivered: 19 September 1984
Status: Satisfied on 27 September 2002
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land situate at faringdon road, lambourn, newbury…
14 September 1984
Legal charge
Delivered: 19 September 1984
Status: Satisfied on 17 March 1994
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land with the premises erected theren and k/a bourne…
1 December 1983
Legal charge
Delivered: 6 December 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Bourne house, 17 oxford street, lambourn, newbury…
28 October 1982
Legal charge
Delivered: 2 November 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land forming part of faringdon road down at lambourn…
28 October 1982
Legal charge
Delivered: 2 November 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at faringdon road at lambourn berkshire title no: bk…

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