Hill Biscuits Limited

Company Name	Hill Biscuits Limited
Company Status	Active
Company Number	00088544
Category	Private Limited Company
Incorporation Date	26 April 1906(118 years ago)

Business Activity

Section C	Manufacturing
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director Name	Mr Brendon James Ward-Banner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 May 2017(111 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB

Director Name	Mr Steven Frank Greenhalgh
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 March 2023(116 years, 12 months after company formation)
Appointment Duration	1 year
Role	Chair Person
Country of Residence	England
Correspondence Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB

Director Name	Mr Simon Worth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 March 2023(116 years, 12 months after company formation)
Appointment Duration	1 year
Role	Operations Director
Country of Residence	England
Correspondence Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB

Director Name	Mr Frank Edward Bird
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(117 years, 2 months after company formation)
Appointment Duration	10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB

Director Name	Mrs Tracey Meadows
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(117 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Commercial Director
Country of Residence	England
Correspondence Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB

Director Name	Donald Henry Bennett
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(85 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 37 Bramhall Lane South Bramhall Cheshire SK7 2DU

Director Name	Ray Blakley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(85 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 17 October 1996)
Role	Technical Director
Correspondence Address	Fairmead 146 Cooden Sea Road Bexhill On Sea East Sussex TN39 4TE

Director Name	Moore Derek
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(85 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 March 1992)
Role	Salesman
Correspondence Address	Overhill Cottage Bollinhead Farm Langley Macclesfield Cheshire SK11 0NA

Director Name	Peter John Jones
Date of Birth	February 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(85 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 1997)
Role	Accountant/Financial Director
Correspondence Address	5 The Nook Greenfield Oldham Lancashire OL3 7EG

Director Name	Mr Robin Michael Bennett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(85 years, 1 month after company formation)
Appointment Duration	25 years, 10 months (resigned 12 April 2017)
Role	Director/General Manager
Country of Residence	England
Correspondence Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB

Secretary Name	Peter John Jones
Nationality	British
Status	Resigned
Appointed	04 June 1991(85 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	5 The Nook Greenfield Oldham Lancashire OL3 7EG

Director Name	Mr Paul Robert Bennett
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(86 years, 2 months after company formation)
Appointment Duration	24 years, 9 months (resigned 12 April 2017)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB

Director Name	Mr Charles Peter Webster
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(86 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 June 1997)
Role	Purchasing Director
Correspondence Address	45 Heath Road Glossop Derbyshire SK13 9BA

Director Name	Glyn Matthews
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(89 years, 9 months after company formation)
Appointment Duration	21 years, 3 months (resigned 24 April 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB

Director Name	Richard Keith Greenwood
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(91 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1999)
Role	Company Secretary/Finance Dire
Correspondence Address	46 Woodhill Road Bury Lancashire BL8 1BD

Secretary Name	Richard Keith Greenwood
Nationality	British
Status	Resigned
Appointed	17 July 1997(91 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1999)
Role	Accountant
Correspondence Address	46 Woodhill Road Bury Lancashire BL8 1BD

Director Name	Dennis George
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(91 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 August 2001)
Role	Managing Director
Correspondence Address	14 Bridge Drive Christleton Chester CH3 6AW Wales

Secretary Name	Mr Brian Thomas O'Donnell
Nationality	British
Status	Resigned
Appointed	04 January 2000(93 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Tudno Mill Smith Street Ashton Under Lyne Lancashire OL7 0DB

Director Name	Mr Brian Thomas O'Donnell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(94 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Tudno Mill Smith Street Ashton Under Lyne Lancashire OL7 0DB

Director Name	Mr Gordon McGlone
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(95 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2008)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Lordon House 3 Newell Way Darley Dale Derbyshire DE4 2TU

Director Name	Steven Wetherby
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(100 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 16 April 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB

Director Name	Mr Mark John Bamber
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(104 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 December 2020)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB

Secretary Name	Miss Rebecca Jones-Moore
Status	Resigned
Appointed	30 June 2014(108 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 April 2017)
Role	Company Director
Correspondence Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB

Director Name	Catherine Flood
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2021(115 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 2022)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB

Contact

Website	hillbiscuits.com

Location

Registered Address	Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

42.9k at £1	D.h. Bennett 9.57% Preference
151.1k at £1	Trustees Of Paul Bennett 33.72% Ordinary
101.2k at £1	R.m. Bennett 22.59% Ordinary
100.6k at £1	Trustees Of Robin Michael Bennett 22.44% Ordinary
51.5k at £1	P.r. Bennett 11.50% Ordinary
800 at £1	Mrs M. Bennett 0.18% Ordinary

Financials

Year	2014
Turnover	£19,248,852
Gross Profit	£4,916,861
Net Worth	£3,872,853
Cash	£378,192
Current Liabilities	£2,713,500

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (10 months, 2 weeks ago)
Next Return Due	18 June 2024 (1 month, 4 weeks from now)

Charges

12 April 2017	Delivered on: 13 April 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: The freehold land known as fern mill, davies street, ashton under lyne OL7 0DR registered at the land registry with title numbers GM761136 and MAN103410. For further details of all properties charged please refer to the schedule of the attached legal charge. Outstanding
8 March 2012	Delivered on: 10 March 2012 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fern mill davies street ashton under lyne t/no MAN103410 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
24 November 1995	Delivered on: 29 November 1995 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tudno mill, smith st, ashton under lyne and. 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. Outstanding
12 April 2017	Delivered on: 21 April 2017 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Particulars: The freehold land known as fern mill, davies street, ashton-under-lyne, OL7 0DR and registered at the land registry under title numbers GM761136 and MAN103410. For details of further land please refer to the deed. Outstanding
12 April 2017	Delivered on: 13 April 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: The freehold land known as fern mill, davies street, ashton under lyne OL7 0DR registered at the land registry with title numbers GM761136 and MAN103410. For further details of all properties charged please refer to the schedule of the attached debenture. Outstanding
30 July 2008	Delivered on: 6 August 2008 Satisfied on: 10 March 2012 Persons entitled: Robin Michael Bennett Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H fern mill, davies street, ashton-under-lyne t/no MAN103410 benefit of all deeds, agreements, warranties and contracts, goodwill, all monies from time to time payable to the chargor under any insurance policy see image for full details. Fully Satisfied
6 June 2005	Delivered on: 8 June 2005 Satisfied on: 16 September 2008 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
29 April 1999	Delivered on: 18 May 1999 Satisfied on: 16 September 2008 Persons entitled: Capital Bank Cashflow Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of first fixed charge;all discounted debts and the other debts-all the company's rights under any supply contract giving rise to a discounted debt or other debt.by way of floating charge the floating assets. Fully Satisfied
20 April 1993	Delivered on: 21 April 1993 Satisfied on: 14 September 1998 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£58,500 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: A first fixed charge over : 2 x S.I.G./G.S. Wrapping machines serial nos. 515214119 and 515214120. Fully Satisfied
16 March 1981	Delivered on: 20 March 1981 Satisfied on: 20 July 1996 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. Fully Satisfied
26 June 1980	Delivered on: 26 June 1980 Satisfied on: 20 July 1996 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at smith street, ashton-under-lyne, lancashire including a fixed and floating charge over the undertaking and all property and assets present and future including goodwill and uncalled capital. (See doc M132). Fully Satisfied

Filing History

15 January 2021	Termination of appointment of Mark John Bamber as a director on 31 December 2020 (1 page)
11 November 2020	Full accounts made up to 31 December 2019 (34 pages)
11 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
2 September 2019	Full accounts made up to 31 December 2018 (30 pages)
7 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
15 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
23 April 2018	Full accounts made up to 31 December 2017 (31 pages)
30 September 2017	Full accounts made up to 31 December 2016 (26 pages)
30 September 2017	Full accounts made up to 31 December 2016 (26 pages)
23 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
20 June 2017	Purchase of own shares. (3 pages)
20 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 June 2017	Purchase of own shares. (3 pages)
20 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
20 June 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 421,154 (4 pages)
20 June 2017	Cancellation of shares. Statement of capital on 11 April 2017 GBP 405,154 (4 pages)
20 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
20 June 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 421,154 (4 pages)
20 June 2017	Cancellation of shares. Statement of capital on 11 April 2017 GBP 405,154 (4 pages)
12 May 2017	Satisfaction of charge 4 in full (4 pages)
12 May 2017	Satisfaction of charge 4 in full (4 pages)
12 May 2017	Satisfaction of charge 8 in full (4 pages)
12 May 2017	Satisfaction of charge 8 in full (4 pages)
10 May 2017	Appointment of Mr Brendon James Banner as a director on 10 May 2017 (2 pages)
10 May 2017	Appointment of Mr Brendon James Banner as a director on 10 May 2017 (2 pages)
27 April 2017	Termination of appointment of Glyn Matthews as a director on 24 April 2017 (1 page)
27 April 2017	Termination of appointment of Glyn Matthews as a director on 24 April 2017 (1 page)
21 April 2017	Registration of charge 000885440011, created on 12 April 2017 (50 pages)
21 April 2017	Registration of charge 000885440011, created on 12 April 2017 (50 pages)
13 April 2017	Termination of appointment of Paul Robert Bennett as a director on 12 April 2017 (1 page)
13 April 2017	Termination of appointment of Rebecca Jones-Moore as a secretary on 12 April 2017 (1 page)
13 April 2017	Registration of charge 000885440010, created on 12 April 2017 (21 pages)
13 April 2017	Registration of charge 000885440010, created on 12 April 2017 (21 pages)
13 April 2017	Registration of charge 000885440009, created on 12 April 2017 (20 pages)
13 April 2017	Registration of charge 000885440009, created on 12 April 2017 (20 pages)
13 April 2017	Termination of appointment of Rebecca Jones-Moore as a secretary on 12 April 2017 (1 page)
13 April 2017	Termination of appointment of Robin Michael Bennett as a director on 12 April 2017 (1 page)
13 April 2017	Termination of appointment of Paul Robert Bennett as a director on 12 April 2017 (1 page)
13 April 2017	Termination of appointment of Robin Michael Bennett as a director on 12 April 2017 (1 page)
10 April 2017	Director's details changed for Steven Wetherby on 10 April 2017 (2 pages)
10 April 2017	Director's details changed for Glyn Matthews on 10 April 2017 (2 pages)
10 April 2017	Director's details changed for Mark John Bamber on 10 April 2017 (2 pages)
10 April 2017	Secretary's details changed for Miss Rebecca Jones-Moore on 10 April 2017 (1 page)
10 April 2017	Secretary's details changed for Miss Rebecca Jones-Moore on 10 April 2017 (1 page)
10 April 2017	Director's details changed for Mr Paul Robert Bennett on 10 April 2017 (2 pages)
10 April 2017	Registered office address changed from Tudno Mill Smith Street Ashton Under Lyne Lancashire OL7 0DB to Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB on 10 April 2017 (1 page)
10 April 2017	Director's details changed for Steven Wetherby on 10 April 2017 (2 pages)
10 April 2017	Director's details changed for Mr Paul Robert Bennett on 10 April 2017 (2 pages)
10 April 2017	Registered office address changed from Tudno Mill Smith Street Ashton Under Lyne Lancashire OL7 0DB to Tudno Mill Smith Street Ashton-Under-Lyne Lancashire OL7 0DB on 10 April 2017 (1 page)
10 April 2017	Director's details changed for Mr Paul Robert Bennett on 10 April 2017 (2 pages)
10 April 2017	Director's details changed for Mr Robin Michael Bennett on 10 April 2017 (2 pages)
10 April 2017	Director's details changed for Mr Robin Michael Bennett on 10 April 2017 (2 pages)
10 April 2017	Director's details changed for Mr Paul Robert Bennett on 10 April 2017 (2 pages)
10 April 2017	Director's details changed for Mark John Bamber on 10 April 2017 (2 pages)
10 April 2017	Director's details changed for Glyn Matthews on 10 April 2017 (2 pages)
4 July 2016	Full accounts made up to 31 December 2015 (22 pages)
4 July 2016	Full accounts made up to 31 December 2015 (22 pages)
9 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 448,011 (6 pages)
9 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 448,011 (6 pages)
15 July 2015	Full accounts made up to 31 December 2014 (23 pages)
15 July 2015	Full accounts made up to 31 December 2014 (23 pages)
9 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 448,011 (6 pages)
9 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 448,011 (6 pages)
9 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 448,011 (6 pages)
28 July 2014	Appointment of Miss Rebecca Jones-Moore as a secretary on 30 June 2014 (2 pages)
28 July 2014	Termination of appointment of Brian Thomas O'donnell as a secretary on 30 June 2014 (1 page)
28 July 2014	Termination of appointment of Brian Thomas O'donnell as a secretary on 30 June 2014 (1 page)
28 July 2014	Appointment of Miss Rebecca Jones-Moore as a secretary on 30 June 2014 (2 pages)
28 July 2014	Termination of appointment of Brian Thomas O'donnell as a director on 30 June 2013 (1 page)
28 July 2014	Termination of appointment of Brian Thomas O'donnell as a director on 30 June 2013 (1 page)
23 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 448,011 (7 pages)
23 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 448,011 (7 pages)
23 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 448,011 (7 pages)
24 April 2014	Full accounts made up to 31 December 2013 (24 pages)
24 April 2014	Full accounts made up to 31 December 2013 (24 pages)
6 November 2013	Section 519 aud res (1 page)
6 November 2013	Section 519 aud res (1 page)
2 August 2013	Full accounts made up to 31 December 2012 (21 pages)
2 August 2013	Full accounts made up to 31 December 2012 (21 pages)
28 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
21 September 2012	Full accounts made up to 31 December 2011 (22 pages)
21 September 2012	Full accounts made up to 31 December 2011 (22 pages)
20 June 2012	Director's details changed for Mark John Bamber on 3 August 2011 (2 pages)
20 June 2012	Director's details changed for Mark John Bamber on 3 August 2011 (2 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Director's details changed for Mark John Bamber on 3 August 2011 (2 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
15 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
12 September 2011	Director's details changed for Mr Paul Robert Bennett on 12 September 2011 (2 pages)
12 September 2011	Secretary's details changed for Brian Thomas O'donnell on 12 September 2011 (1 page)
12 September 2011	Director's details changed for Mr Robin Michael Bennett on 12 September 2011 (2 pages)
12 September 2011	Secretary's details changed for Brian Thomas O'donnell on 12 September 2011 (1 page)
12 September 2011	Director's details changed for Steven Wetherby on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Brian Thomas O'donnell on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Mr Paul Robert Bennett on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Glyn Matthews on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Glyn Matthews on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Mr Robin Michael Bennett on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Brian Thomas O'donnell on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Mark John Bamber on 29 July 2011 (2 pages)
12 September 2011	Director's details changed for Mark John Bamber on 29 July 2011 (2 pages)
12 September 2011	Director's details changed for Steven Wetherby on 12 September 2011 (2 pages)
5 September 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
5 September 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
15 July 2011	Termination of appointment of Donald Bennett as a director (1 page)
15 July 2011	Termination of appointment of Donald Bennett as a director (1 page)
13 June 2011	Director's details changed for Donald Henry Bennett on 1 April 2011 (2 pages)
13 June 2011	Director's details changed for Mr Paul Robert Bennett on 4 June 2011 (2 pages)
13 June 2011	Director's details changed for Donald Henry Bennett on 1 April 2011 (2 pages)
13 June 2011	Director's details changed for Brian Thomas O'donnell on 4 June 2011 (2 pages)
13 June 2011	Director's details changed for Glyn Matthews on 4 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr Paul Robert Bennett on 4 June 2011 (2 pages)
13 June 2011	Director's details changed for Glyn Matthews on 4 June 2011 (2 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (11 pages)
13 June 2011	Director's details changed for Mr Paul Robert Bennett on 4 June 2011 (2 pages)
13 June 2011	Director's details changed for Glyn Matthews on 4 June 2011 (2 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (11 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (11 pages)
13 June 2011	Director's details changed for Brian Thomas O'donnell on 4 June 2011 (2 pages)
13 June 2011	Director's details changed for Donald Henry Bennett on 1 April 2011 (2 pages)
13 June 2011	Director's details changed for Brian Thomas O'donnell on 4 June 2011 (2 pages)
11 February 2011	Appointment of Mark John Bamber as a director (3 pages)
11 February 2011	Appointment of Mark John Bamber as a director (3 pages)
1 September 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
1 September 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
5 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (18 pages)
5 July 2010	Director's details changed for Mr Paul Robert Bennett on 15 September 2009 (1 page)
5 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (18 pages)
5 July 2010	Director's details changed for Mr Paul Robert Bennett on 15 September 2009 (1 page)
5 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (18 pages)
16 October 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
16 October 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
17 July 2009	Director's change of particulars / paul bennett / 14/08/2008 (1 page)
17 July 2009	Director's change of particulars / donald bennett / 14/08/2008 (1 page)
17 July 2009	Return made up to 04/06/09; no change of members (11 pages)
17 July 2009	Return made up to 04/06/09; no change of members (11 pages)
17 July 2009	Director's change of particulars / paul bennett / 14/08/2008 (1 page)
17 July 2009	Director's change of particulars / donald bennett / 14/08/2008 (1 page)
19 February 2009	Appointment terminated director gordon mcglone (1 page)
19 February 2009	Appointment terminated director gordon mcglone (1 page)
17 September 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (2 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
17 September 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (2 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
2 September 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
2 September 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
17 June 2008	Return made up to 04/06/08; no change of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2008	Return made up to 04/06/08; no change of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
13 September 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
2 July 2007	Return made up to 04/06/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 2007	Return made up to 04/06/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
16 November 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
16 November 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
29 June 2006	Return made up to 04/06/06; full list of members (10 pages)
29 June 2006	Return made up to 04/06/06; full list of members (10 pages)
24 August 2005	Full accounts made up to 31 December 2004 (20 pages)
24 August 2005	Full accounts made up to 31 December 2004 (20 pages)
21 June 2005	Return made up to 04/06/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 June 2005	Return made up to 04/06/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 June 2005	Particulars of mortgage/charge (5 pages)
8 June 2005	Particulars of mortgage/charge (5 pages)
14 September 2004	Full accounts made up to 31 December 2003 (20 pages)
14 September 2004	Full accounts made up to 31 December 2003 (20 pages)
10 June 2004	Return made up to 04/06/04; no change of members (9 pages)
10 June 2004	Return made up to 04/06/04; no change of members (9 pages)
12 September 2003	Full accounts made up to 31 December 2002 (23 pages)
12 September 2003	Full accounts made up to 31 December 2002 (23 pages)
8 July 2003	Resolutions RES13 ‐ Converting shares 17/06/03 (1 page)
8 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 July 2003	Â£ sr 1@1 16/08/02 (1 page)
8 July 2003	Â£ sr 1@1 16/08/02 (1 page)
8 July 2003	Resolutions RES13 ‐ Converting shares 17/06/03 (1 page)
8 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 June 2003	Return made up to 04/06/03; full list of members (11 pages)
19 June 2003	Return made up to 04/06/03; full list of members (11 pages)
2 August 2002	Full accounts made up to 31 December 2001 (21 pages)
2 August 2002	Full accounts made up to 31 December 2001 (21 pages)
20 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
20 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
15 June 2001	Return made up to 04/06/01; full list of members (10 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Return made up to 04/06/01; full list of members (10 pages)
15 June 2001	New director appointed (2 pages)
24 May 2001	Full accounts made up to 31 December 2000 (21 pages)
24 May 2001	Full accounts made up to 31 December 2000 (21 pages)
26 October 2000	Full accounts made up to 31 December 1999 (23 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Full accounts made up to 31 December 1999 (23 pages)
29 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
28 October 1999	Secretary resigned;director resigned (1 page)
28 October 1999	Secretary resigned;director resigned (1 page)
1 October 1999	Full accounts made up to 31 December 1998 (21 pages)
1 October 1999	Full accounts made up to 31 December 1998 (21 pages)
30 June 1999	Return made up to 04/06/99; full list of members (12 pages)
30 June 1999	Return made up to 04/06/99; full list of members (12 pages)
18 May 1999	Particulars of mortgage/charge (3 pages)
18 May 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Ad 25/02/99--------- Â£ si 70000@1=70000 Â£ ic 378012/448012 (2 pages)
23 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 March 1999	Ad 25/02/99--------- Â£ si 70000@1=70000 Â£ ic 378012/448012 (2 pages)
23 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1998	Conve 25/09/98 (1 page)
12 October 1998	Conve 25/09/98 (1 page)
16 September 1998	Full accounts made up to 31 December 1997 (24 pages)
16 September 1998	Full accounts made up to 31 December 1997 (24 pages)
14 September 1998	Declaration of satisfaction of mortgage/charge (4 pages)
14 September 1998	Declaration of satisfaction of mortgage/charge (4 pages)
16 June 1998	Return made up to 04/06/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
16 June 1998	Return made up to 04/06/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
15 June 1998	Director's particulars changed (1 page)
15 June 1998	Director's particulars changed (1 page)
15 June 1998	Director's particulars changed (1 page)
15 June 1998	Director's particulars changed (1 page)
15 June 1998	Director's particulars changed (1 page)
15 June 1998	Director's particulars changed (1 page)
13 March 1998	Ad 09/03/98--------- Â£ si 1@1=1 Â£ ic 378011/378012 (2 pages)
13 March 1998	Ad 09/03/98--------- Â£ si 1@1=1 Â£ ic 378011/378012 (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
20 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
20 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
20 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
20 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
20 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
20 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
20 January 1998	Ad 31/12/97--------- Â£ si 55154@1=55154 Â£ ic 322857/378011 (2 pages)
20 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
20 January 1998	Â£ nc 422857/1000000 30/12/97 (1 page)
20 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 1998	Ad 31/12/97--------- Â£ si 55154@1=55154 Â£ ic 322857/378011 (2 pages)
20 January 1998	Â£ nc 422857/1000000 30/12/97 (1 page)
20 January 1998	Â£ nc 1000000/1000001 31/12/97 (1 page)
20 January 1998	Â£ nc 1000000/1000001 31/12/97 (1 page)
20 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
23 September 1997	New secretary appointed;new director appointed (2 pages)
23 September 1997	Full accounts made up to 31 December 1996 (25 pages)
23 September 1997	Full accounts made up to 31 December 1996 (25 pages)
23 September 1997	New secretary appointed;new director appointed (2 pages)
23 July 1997	Return made up to 04/06/97; full list of members (8 pages)
23 July 1997	Return made up to 04/06/97; full list of members (8 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
23 October 1996	Full accounts made up to 31 December 1995 (26 pages)
23 October 1996	Full accounts made up to 31 December 1995 (26 pages)
20 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1996	Return made up to 04/06/96; change of members (8 pages)
9 July 1996	Return made up to 04/06/96; change of members (8 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
19 September 1995	Full accounts made up to 31 December 1994 (23 pages)
19 September 1995	Full accounts made up to 31 December 1994 (23 pages)
21 June 1995	Return made up to 04/06/95; full list of members (8 pages)
21 June 1995	Return made up to 04/06/95; full list of members (8 pages)
24 September 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
24 September 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)

Hill Biscuits Limited

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