Back to search

F. Hills & Sons Limited

00313306

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PO BOX 572 WOODLANDS, INDUSTRIAL ESTATE BRADFORD, BD4 6SE
Incorporated 22/04/1936

Compliance

Last accounts

30/03/2013

dormant

Next accounts due

30/12/2014

Overdue

Confirmation statement

Last:

Due 14/06/2017

Overdue

Industry

74990
Non-trading company

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

Composite gurantee & debenture
fully satisfied

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

Created 27/02/1989Registered 13/03/1989Satisfied 09/02/1990
Debenture
fully satisfied

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

Created 10/06/1988Registered 25/06/1988Satisfied 17/06/1989
Debenture
fully satisfied

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

Created 10/06/1988Registered 25/06/1988Satisfied 17/01/1989
Debenture
fully satisfied

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

Created 04/04/1986Registered 09/04/1986Satisfied 18/06/1988
Debenture
fully satisfied

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.

Created 04/04/1986Registered 09/04/1986Satisfied 18/06/1988