F. Hills & Sons Limited
00313306
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/03/2013
dormant
Next accounts due
30/12/2014
Confirmation statement
Last:
Due 14/06/2017
Industry
Officers
Former
Catherine Elizabeth Baxandall
secretary · Resigned 02/07/1999
David Stuart Mackinnon
secretary · Resigned 28/06/2013
John Leslie Smith
secretary · Resigned 02/11/1992
John Michael Wilson
secretary · Resigned 12/06/1995
Catherine Elizabeth Baxandall
director · Resigned 09/06/1999
Stephen John Brown
director · Resigned 07/04/2000
Kevin John Cubbage
director · Resigned 02/11/1992
David Michael Curtis
director · Resigned 06/10/1993
Lisa Flannery
director · Resigned 13/12/2010
Margaret Elaine Fraser
director · Resigned 12/06/1995
David William Hamilton
director · Resigned 12/06/1995
David Stuart Mackinnon
director · Resigned 28/06/2013
Christopher Pearson
director · Resigned 26/11/2014
Martin George Towers
director · Resigned 03/07/1998
Philip Charles White
director · Resigned 20/12/2012
Andrew George Richard Wilson
director · Resigned 25/02/2000
Crs Old Limited
corporate director · Resigned 28/07/2014
Charges0 outstanding
Fennoscandia Bank Limited
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the charge
Gotabanken
1. f/h land & buildings to the west of norton road stockton on tees cleveland on tees cleveland f/h land situate & k/a 3 lustrum terrace stockton on tees teeside T.n tes 18928 f/h land situate & k/a 4 lustrum terrace stockton on tees T.N. ce 43471 f/h land 1 lustrum terrace stockton on tees T.N. ce 44175. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
All moneys or to becoe due from turnpress LTD to gotabanken under the terms of a facility letter dated 24.2.88 &/or this debenture
Gotabanken
F/H land & buildings erected thereon to the west of norton road stockton on tees cleveland, f/h land situate & k/a 3 lustrum terrace stockton on tees teeside T.N. tes 18928 f/h land situate & k/a 3 lustrum terrace stockton on-tees tn. Ce 43471 f/h land situate at 1 lustrum terrace stockton on-tees cleveland T.N. ce 44175. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
All moneys due or to become due from turnpress limited to gotabanken under the terms of a facility letter dated 24.02/88 and/or this debenture
Sevenska Handelsbanken
F/Hold land & buildings to the west of norton road, stockton-on-tees, cleveland.t/nos ce 434721 ce 44175 tes 18928. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
All moneys due or to become due from turnpress limited to the chargee pursuant to an agreement of even date in respect of a loan facility of a principal amount of £5,000.000 and/or moneys due under the terms of the charge
Svenska International Limited
F/Hold land and buildings to the west of norton road, stockton on tees, cleveland title nos ce 434721 ce 44175 tes 18928 first fixed equitable charge all estates or interests in any f/hold or l/hold property (other than any property referred to in sub-clause (1) above) now or at any time during the continuance of the said debenture belonging to the company. First fixed charge all stocks shares or other securities now or at any time during the continuance of the said debenture belonging to the company in any subsidiary companies. First fixed chargeit's goodwill and uncalled capital floating charge on undertaking and assets.
All moneys due or to become due from turnpress limited to the chargee pursuant to an agreement of even date and under the terms of the charge.