HILL & SONS(BOTLEY & DENMEAD)LIMITED
BOTLEY

Hellopages » Hampshire » Winchester » SO30 2GE

Company number 00403721
Status Active
Incorporation Date 26 January 1946
Company Type Private Limited Company
Address HILLSONS ROAD, BOTTINGS INDUSTRIAL ESTATE, BOTLEY, SOUTHAMPTON, SO30 2GE
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 one hundred and ten events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 7 in full; Registration of charge 004037210009, created on 27 January 2017. The most likely internet sites of HILL & SONS(BOTLEY & DENMEAD)LIMITED are www.hillsonsbotley.co.uk, and www.hill-sons-botley.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and ten months. The distance to to Fareham Rail Station is 5.3 miles; to Swaythling Rail Station is 5.4 miles; to St Denys Rail Station is 5.6 miles; to Shawford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hill Sons Botley Denmead Limited is a Private Limited Company. The company registration number is 00403721. Hill Sons Botley Denmead Limited has been working since 26 January 1946. The present status of the company is Active. The registered address of Hill Sons Botley Denmead Limited is Hillsons Road Bottings Industrial Estate Botley Southampton So30 2ge. . HILL, Shirley Ann is a Secretary of the company. COOK, Christopher David is a Director of the company. HILL, Shirley Ann is a Director of the company. Secretary HILL, John Augustus has been resigned. Secretary LAWS, James Henry has been resigned. Secretary STITFALL, Elizabeth Mary has been resigned. Director COOK, Christopher David has been resigned. Director HILL, Christopher James has been resigned. Director HILL, John Augustus has been resigned. Director HILL, Mollie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HILL, Shirley Ann
Appointed Date: 25 April 2000
Director
COOK, Christopher David
Appointed Date: 07 August 2003
39 years old
Director
HILL, Shirley Ann
Appointed Date: 07 August 2003
66 years old

Resigned Directors

Secretary
HILL, John Augustus
Resigned: 15 May 1998
Appointed Date: 15 August 1996
Secretary
LAWS, James Henry
Resigned: 15 August 1996
Secretary
STITFALL, Elizabeth Mary
Resigned: 25 April 2000
Appointed Date: 15 May 1998
Director
COOK, Christopher David
Resigned: 07 August 2003
Appointed Date: 07 August 2003
39 years old
Director
HILL, Christopher James
Resigned: 07 August 2003
79 years old
Director
HILL, John Augustus
Resigned: 15 May 1998
113 years old
Director
HILL, Mollie
Resigned: 15 May 1998
113 years old

Persons With Significant Control

Mr Christopher James Hill
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shirley Ann Hill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher David Cook
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors

HILL & SONS(BOTLEY & DENMEAD)LIMITED Events

17 Feb 2017
Satisfaction of charge 6 in full
17 Feb 2017
Satisfaction of charge 7 in full
30 Jan 2017
Registration of charge 004037210009, created on 27 January 2017
30 Jan 2017
Registration of charge 004037210010, created on 27 January 2017
30 Jan 2017
Registration of charge 004037210008, created on 27 January 2017
...
... and 100 more events
04 Mar 1988
Full accounts made up to 30 June 1987
02 Mar 1988
Return made up to 27/11/87; full list of members
18 Aug 1987
Director resigned
21 Jan 1987
Full accounts made up to 30 June 1986
21 Jan 1987
Return made up to 28/11/86; full list of members

HILL & SONS(BOTLEY & DENMEAD)LIMITED Charges

27 January 2017
Charge code 0040 3721 0010
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains floating charge…
27 January 2017
Charge code 0040 3721 0009
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: All that freehold land known as hillsons industrial estate…
27 January 2017
Charge code 0040 3721 0008
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: All that freehold land on the north west side of station…
19 February 2010
Legal charge
Delivered: 3 March 2010
Status: Satisfied on 17 February 2017
Persons entitled: Santander UK PLC
Description: Property k/a hillsons industrial estate, hillsons road…
19 February 2010
Assignment of rental income
Delivered: 3 March 2010
Status: Satisfied on 17 February 2017
Persons entitled: Santander UK PLC
Description: All of the rights on the title and interests in and to any…
24 August 1999
Legal mortgage
Delivered: 27 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a hamble reach burridge road southampton…
22 January 1998
Charge over credit balances
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £120,000 together with interest accrued now or…
29 September 1995
Legal mortgage
Delivered: 13 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 100 wayside road st leonards ringwood…
30 May 1975
Chattel mortgage
Delivered: 12 June 1975
Status: Outstanding
Persons entitled: Slater Walker Finance Corporation Limited.
Description: (1) 1967 king 60 ton rear diesel steered low leader chassis…
2 August 1962
Mortgage and generl charge
Delivered: 14 August 1962
Status: Satisfied on 24 February 2010
Persons entitled: National Provincial Bank LTD
Description: "Battings hotel" curdridge hants & 2 cottages & land…

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