HILLS DEVELOPMENTS LIMITED
BATH

Hellopages » Wiltshire » Wiltshire » BA2 7FS

Company number 02081408
Status Active
Incorporation Date 8 December 1986
Company Type Private Limited Company
Address BERKELEY COACH HOUSE, WOODS HILL LIMPLEY STOKE, BATH, WILTSHIRE, BA2 7FS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mrs Sophie Emma Daws as a director on 8 January 2017; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HILLS DEVELOPMENTS LIMITED are www.hillsdevelopments.co.uk, and www.hills-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Hills Developments Limited is a Private Limited Company. The company registration number is 02081408. Hills Developments Limited has been working since 08 December 1986. The present status of the company is Active. The registered address of Hills Developments Limited is Berkeley Coach House Woods Hill Limpley Stoke Bath Wiltshire Ba2 7fs. . CHARLES, Paul is a Secretary of the company. DAWS, Sophie Emma is a Director of the company. HILL, Martin John is a Director of the company. Secretary BOND, Anthony John has been resigned. Secretary CHARLES, Paul John has been resigned. Director HILL, Albert Edward has been resigned. Director HUNTINGFORD, Adam has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHARLES, Paul
Appointed Date: 15 August 2011
Director
DAWS, Sophie Emma
Appointed Date: 08 January 2017
46 years old
Director
HILL, Martin John

72 years old

Resigned Directors

Secretary
BOND, Anthony John
Resigned: 31 March 1993
Secretary
CHARLES, Paul John
Resigned: 15 August 2011
Appointed Date: 31 March 1993
Director
HILL, Albert Edward
Resigned: 31 August 2000
108 years old
Director
HUNTINGFORD, Adam
Resigned: 01 April 2011
Appointed Date: 01 April 2011
48 years old

Persons With Significant Control

Mr Hill John Hill
Notified on: 1 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HILLS DEVELOPMENTS LIMITED Events

08 Jan 2017
Appointment of Mrs Sophie Emma Daws as a director on 8 January 2017
08 Jan 2017
Confirmation statement made on 2 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 90 more events
20 Jul 1987
Director resigned;new director appointed
20 Jul 1987
Secretary resigned;new secretary appointed
16 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1986
Certificate of Incorporation
08 Dec 1986
Incorporation

HILLS DEVELOPMENTS LIMITED Charges

21 March 2007
Legal mortgage
Delivered: 28 March 2007
Status: Satisfied on 21 April 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H land adjacent to 3 pollard road morden t/no sgl 30483…
21 March 2007
Mortgage debenture
Delivered: 28 March 2007
Status: Satisfied on 21 April 2011
Persons entitled: Aib Group (UK) PLC
Description: Land adjacent to 3 pollard road marden. By way of specific…
10 November 1992
Guarantee and debenture
Delivered: 25 November 1992
Status: Satisfied on 21 April 2011
Persons entitled: Barclays Bank PLC
Description: See doc ref M453C for full details. Fixed and floating…
25 July 1990
Legal charge
Delivered: 3 August 1990
Status: Satisfied on 21 April 2011
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north east side of capstove road…
27 September 1989
Floating charge
Delivered: 10 October 1989
Status: Satisfied on 21 April 2011
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
11 January 1989
Legal charge
Delivered: 13 January 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland.
Description: F/H property at 13 capstone road luton chatham kent. T/n…
1 August 1988
Legal charge
Delivered: 22 August 1988
Status: Satisfied on 19 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property at luton road, chatham, kent t/n k 583855.
29 March 1988
Legal charge
Delivered: 30 March 1988
Status: Satisfied on 19 February 2011
Persons entitled: The Goveror and Company of the Bank of Ireland.
Description: Fixed charge over the f/hold property 7 banandian avenue…
8 October 1987
Legal charge
Delivered: 23 October 1987
Status: Satisfied on 19 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property at 58 coronation road luton chatham kent.
16 September 1987
Legal charge
Delivered: 6 October 1987
Status: Satisfied on 19 February 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property at 12 the avenue bickley kent, all buildings…

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