HIL LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG18 0UX

Company number 00475198
Status Active
Incorporation Date 19 November 1949
Company Type Private Limited Company
Address BARN CLOSE, YATTENDON, BERKSHIRE, RG18 0UX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HIL LIMITED are www.hil.co.uk, and www.hil.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and twelve months. The distance to to Pangbourne Rail Station is 4.8 miles; to Thatcham Rail Station is 5.3 miles; to Theale Rail Station is 5.7 miles; to Bramley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hil Limited is a Private Limited Company. The company registration number is 00475198. Hil Limited has been working since 19 November 1949. The present status of the company is Active. The registered address of Hil Limited is Barn Close Yattendon Berkshire Rg18 0ux. . FLEMING, Catherine Elinor is a Secretary of the company. FLEMING, Catherine Elinor is a Director of the company. SADLER, Stephen Paul is a Director of the company. Secretary BREMNER, George Alan has been resigned. Secretary HERBERT, Graham has been resigned. Secretary REEVE, David John has been resigned. Director BATTMAN, Geoffrey Neil has been resigned. Director BREMNER, George Alan has been resigned. Director ILIFFE, Robert Peter Richard, The Right Honourable has been resigned. Director MORRIS, Timothy Denis has been resigned. Director MORTON, Anthony Robert has been resigned. Director PRICHARD, John Robert has been resigned. Director RICHARDS, Sonya Lorraine has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FLEMING, Catherine Elinor
Appointed Date: 30 August 2012
Director
FLEMING, Catherine Elinor
Appointed Date: 30 August 2012
64 years old
Director
SADLER, Stephen Paul
Appointed Date: 15 August 2013
59 years old

Resigned Directors

Secretary
BREMNER, George Alan
Resigned: 30 August 2012
Appointed Date: 07 May 1999
Secretary
HERBERT, Graham
Resigned: 07 May 1999
Appointed Date: 01 November 1994
Secretary
REEVE, David John
Resigned: 01 November 1994
Director
BATTMAN, Geoffrey Neil
Resigned: 04 January 1994
92 years old
Director
BREMNER, George Alan
Resigned: 30 August 2012
Appointed Date: 12 January 2007
75 years old
Director
ILIFFE, Robert Peter Richard, The Right Honourable
Resigned: 31 July 2015
81 years old
Director
MORRIS, Timothy Denis
Resigned: 17 February 1996
90 years old
Director
MORTON, Anthony Robert
Resigned: 30 April 2006
Appointed Date: 04 January 1994
84 years old
Director
PRICHARD, John Robert
Resigned: 01 November 1994
87 years old
Director
RICHARDS, Sonya Lorraine
Resigned: 31 December 2011
Appointed Date: 30 April 2006
56 years old

Persons With Significant Control

Hartridge Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIL LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 207,050
03 Aug 2015
Termination of appointment of Robert Peter Richard Iliffe as a director on 31 July 2015
...
... and 108 more events
20 Feb 1987
Full accounts made up to 28 June 1986
20 Feb 1987
Return made up to 30/10/86; full list of members
28 Jan 1974
Memorandum and Articles of Association
03 Dec 1970
Particulars of mortgage/charge
19 Nov 1949
Incorporation

HIL LIMITED Charges

2 August 2012
An omnibus guarantee and set-off agreement
Delivered: 14 August 2012
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
24 September 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 01 april 1992
Delivered: 2 October 2007
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 January 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 1/4/1992
Delivered: 31 January 2006
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 March 2004
Debenture
Delivered: 26 March 2004
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Trustee and Agent for the Secured Parties
Description: By way of first legal mortgage the scheduled property, by…
30 July 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 01/04/1992
Delivered: 1 August 2003
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 April 1993
Debenture
Delivered: 5 May 1993
Status: Satisfied on 15 October 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1970
Mortgage
Delivered: 3 December 1970
Status: Satisfied on 15 October 2003
Persons entitled: Sunn Alliance and London Assurance Co. LTD
Description: 609 walsall road great barr birmingham.
3 December 1964
Charge
Delivered: 10 December 1964
Status: Satisfied on 15 October 2003
Persons entitled: Barclays Bank PLC
Description: 73, queen elizabeth avenue, bentley, darlaston…
13 December 1963
Charge
Delivered: 1 January 1964
Status: Satisfied on 15 October 2003
Persons entitled: Barclays Bank PLC
Description: 1, shakespear avenue, studley road, redditch, worcs.
10 December 1963
Charge
Delivered: 17 December 1963
Status: Satisfied on 15 October 2003
Persons entitled: Barclays Bank PLC
Description: Plot 227, lodge park estate, redditch, worcs.

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