HOUSE OF HILL HOLDINGS LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 0WT

Company number 03888608
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 388 . The most likely internet sites of HOUSE OF HILL HOLDINGS LIMITED are www.houseofhillholdings.co.uk, and www.house-of-hill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Melksham Rail Station is 4.6 miles; to Bradford-on-Avon Rail Station is 8.3 miles; to Trowbridge Rail Station is 9.2 miles; to Avoncliff Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House of Hill Holdings Limited is a Private Limited Company. The company registration number is 03888608. House of Hill Holdings Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of House of Hill Holdings Limited is Wincanton Plc Methuen Park Chippenham Wiltshire Sn14 0wt. . DOWLING, Alison Jane is a Secretary of the company. COLMAN, Adrian Maxwell is a Director of the company. LAWLOR, Timothy Charles is a Director of the company. Secretary GOATES, Catherine Mary has been resigned. Secretary HILL, James Douglas has been resigned. Secretary PHILLIPS, Charles Francis has been resigned. Secretary WILLIAMS, Stephen Philip has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATEMAN, Paul has been resigned. Director BORN, Eric Martin has been resigned. Director CONNELL, Gerard Dominic has been resigned. Director GIBNEY, Eugene has been resigned. Director HILL, Andrew Douglas has been resigned. Director HILL, James Douglas has been resigned. Director KEMPSTER, Jonathan has been resigned. Director MCFAULL, Graeme has been resigned. Director PHILLIPS, Charles Francis has been resigned. Director REID, Glen Thomas has been resigned. Director TAYLOR, Martin Noel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOWLING, Alison Jane
Appointed Date: 03 December 2014
Director
COLMAN, Adrian Maxwell
Appointed Date: 07 January 2013
55 years old
Director
LAWLOR, Timothy Charles
Appointed Date: 28 September 2015
55 years old

Resigned Directors

Secretary
GOATES, Catherine Mary
Resigned: 01 April 2003
Appointed Date: 10 April 2002
Secretary
HILL, James Douglas
Resigned: 10 April 2002
Appointed Date: 03 December 1999
Secretary
PHILLIPS, Charles Francis
Resigned: 26 April 2010
Appointed Date: 01 April 2003
Secretary
WILLIAMS, Stephen Philip
Resigned: 01 September 2014
Appointed Date: 26 April 2010
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 December 2014
Appointed Date: 01 September 2014
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999
Director
BATEMAN, Paul
Resigned: 14 December 2005
Appointed Date: 01 April 2003
82 years old
Director
BORN, Eric Martin
Resigned: 31 July 2015
Appointed Date: 25 March 2011
55 years old
Director
CONNELL, Gerard Dominic
Resigned: 21 June 2010
Appointed Date: 31 December 2002
67 years old
Director
GIBNEY, Eugene
Resigned: 31 December 2002
Appointed Date: 10 April 2002
82 years old
Director
HILL, Andrew Douglas
Resigned: 31 December 2002
Appointed Date: 03 December 1999
94 years old
Director
HILL, James Douglas
Resigned: 31 December 2002
Appointed Date: 14 January 2000
57 years old
Director
KEMPSTER, Jonathan
Resigned: 12 November 2012
Appointed Date: 22 July 2010
63 years old
Director
MCFAULL, Graeme
Resigned: 14 December 2010
Appointed Date: 01 April 2003
64 years old
Director
PHILLIPS, Charles Francis
Resigned: 01 April 2003
Appointed Date: 31 December 2002
72 years old
Director
REID, Glen Thomas
Resigned: 31 December 2002
Appointed Date: 10 April 2002
58 years old
Director
TAYLOR, Martin Noel
Resigned: 31 December 2002
Appointed Date: 10 April 2002
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999

Persons With Significant Control

Wincanton Trans European Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOUSE OF HILL HOLDINGS LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 388
12 Oct 2015
Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015
23 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 85 more events
16 Dec 1999
Nc inc already adjusted 03/12/99
16 Dec 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Dec 1999
Memorandum and Articles of Association
03 Dec 1999
Incorporation

HOUSE OF HILL HOLDINGS LIMITED Charges

3 April 2002
Third party legal charge
Delivered: 19 April 2002
Status: Satisfied on 18 February 2003
Persons entitled: National Westminster Bank PLC
Description: 6-10 bow common lane bow greater london tower hamlets title…

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