HOLLIN HILL PROPERTIES LIMITED
YORK READCO 163 LIMITED

Hellopages » North Yorkshire » York » YO1 9PL

Company number 03368513
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address HOTEL 53, 53 PICCADILLY, YORK, NORTH YORKSHIRE, YO1 9PL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Satisfaction of charge 3 in full; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Erica Hammill as a director on 1 July 2016. The most likely internet sites of HOLLIN HILL PROPERTIES LIMITED are www.hollinhillproperties.co.uk, and www.hollin-hill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Hollin Hill Properties Limited is a Private Limited Company. The company registration number is 03368513. Hollin Hill Properties Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Hollin Hill Properties Limited is Hotel 53 53 Piccadilly York North Yorkshire Yo1 9pl. . DOWN, Philip Keevil is a Secretary of the company. DOWN, Jennifer is a Director of the company. DOWN, Philip Keevil is a Director of the company. HAMMILL, Erica is a Director of the company. HAMMILL, Michael Paul is a Director of the company. Secretary HAMMILL, Michael Paul has been resigned. Nominee Secretary JACKSON, Guy Collingwood has been resigned. Nominee Director CROSSLEY, Robert Henry has been resigned. Director HAMMILL, Paul has been resigned. Nominee Director JACKSON, Guy Collingwood has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DOWN, Philip Keevil
Appointed Date: 27 July 2000
Director
DOWN, Jennifer
Appointed Date: 01 July 2016
67 years old
Director
DOWN, Philip Keevil
Appointed Date: 27 July 2000
72 years old
Director
HAMMILL, Erica
Appointed Date: 01 July 2016
59 years old
Director
HAMMILL, Michael Paul
Appointed Date: 20 June 1997
70 years old

Resigned Directors

Secretary
HAMMILL, Michael Paul
Resigned: 21 November 2001
Appointed Date: 20 June 1997
Nominee Secretary
JACKSON, Guy Collingwood
Resigned: 20 June 1997
Appointed Date: 09 May 1997
Nominee Director
CROSSLEY, Robert Henry
Resigned: 20 June 1997
Appointed Date: 09 May 1997
58 years old
Director
HAMMILL, Paul
Resigned: 27 July 2000
Appointed Date: 20 June 1997
65 years old
Nominee Director
JACKSON, Guy Collingwood
Resigned: 20 June 1997
Appointed Date: 09 May 1997
68 years old

HOLLIN HILL PROPERTIES LIMITED Events

19 Dec 2016
Satisfaction of charge 3 in full
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
18 Jul 2016
Appointment of Mrs Erica Hammill as a director on 1 July 2016
18 Jul 2016
Appointment of Ms Jennifer Down as a director on 1 July 2016
11 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 653,600
...
... and 91 more events
06 Jul 1997
Secretary resigned;director resigned
06 Jul 1997
Director resigned
06 Jul 1997
New secretary appointed;new director appointed
06 Jul 1997
New director appointed
09 May 1997
Incorporation

HOLLIN HILL PROPERTIES LIMITED Charges

14 April 2005
Debenture
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Property k/a quality hotel york 53 piccadilly york t/nos…
11 August 2000
Debenture
Delivered: 15 August 2000
Status: Satisfied on 28 April 2005
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2000
Legal charge
Delivered: 15 August 2000
Status: Satisfied on 28 April 2005
Persons entitled: Capital Bank PLC
Description: The f/h property and the premises and buildings situate…
5 April 2000
Legal charge
Delivered: 7 April 2000
Status: Satisfied on 19 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a the hollies farm huby york t/n…
16 September 1999
Debenture containing fixed and floating charges
Delivered: 21 September 1999
Status: Satisfied on 15 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
22 December 1998
Legal charge
Delivered: 24 December 1998
Status: Satisfied on 12 May 2005
Persons entitled: Helmsley Acceptances Limited
Description: 53 piccadilly york; t/nos…

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