SIDDALL AND HILTON,LIMITED

Marland House, Barnsley, S70 2LW 13 Huddersfield Road
StatusACTIVE
Company No.00058588
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Aug 1898
Years122 years, 2 months, 10 days


SUMMARY

SIDDALL AND HILTON,LIMITED is an active private limited company with number 00058588. It was incorporated 122 years, 2 months, 10 days ago, on 17 August 1898. The company address is Marland House, Barnsley, S70 2LW 13 Huddersfield Road, Barnsley, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SIDDALL AND HILTON,LIMITED is 'Buying and selling of own real estate ' (68100). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date09 Aug 2016
Returns Last Date12 Jul 2015
Nature of business (SIC)
68100Buying and selling of own real estate
Mortgages
Num. Charges18
Outstanding0
Part. Satisfied0
Satisfied18
Partners
General0
Limited0



OFFICERS


SUNDERLAND, Clare Selina
Director
ACTIVE
Assigned on 02 Aug 2019
Current time on role 1 years, 2 months, 25 days

SUNDERLAND, David Andrew
Director
ACTIVE
Assigned on 02 Aug 2019
Current time on role 1 years, 2 months, 25 days

FIRTH, John Anthony
Secretary
RESIGNED
Assigned on 16 Jul 1999
Resigned on 02 Aug 2019
Time on role 20 years, 0 months, 17 days

LUMB, Valerie
Secretary
RESIGNED
Assigned on 01 Jul 1992
Resigned on 16 Jul 1999
Time on role 7 years, 0 months, 15 days

TOLSON, Michael
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 1992
Time on role 28 years, 3 months, 27 days

DAVENPORT, Alan Alfred
Director
RESIGNED
Assigned on 01 Jun 1994
Resigned on 17 Nov 1995
Time on role 1 years, 5 months, 16 days



FIRTH, John Anthony
Director
RESIGNED
Assigned on 27 Aug 1996
Resigned on 02 Aug 2019
Time on role 22 years, 11 months, 6 days

GREEN, Philip Anthony
Director
RESIGNED
Assigned on 09 Apr 1996
Resigned on 31 Dec 1999
Time on role 3 years, 8 months, 22 days

GREENWOOD, Peter Andrew
Director
RESIGNED
Assigned on
Resigned on 02 May 1995
Time on role 25 years, 5 months, 25 days

HESLEGRAVE, John
Director
RESIGNED
Assigned on 04 Sep 1991
Resigned on 16 Sep 1997
Time on role 6 years, 0 months, 12 days

MCGEE, John Edward
Director
RESIGNED
Assigned on 01 Nov 1994
Resigned on 30 Jun 2015
Time on role 20 years, 7 months, 29 days



MCGEE, Pamela
Director
RESIGNED
Assigned on 23 Mar 2009
Resigned on 30 Jun 2015
Time on role 6 years, 3 months, 7 days

MIDGLEY, Mark
Director
RESIGNED
Assigned on 22 Jan 2010
Resigned on 20 Oct 2011
Time on role 1 years, 8 months, 29 days

REDFEARN, Christopher David
Director
RESIGNED
Assigned on
Resigned on 10 Jul 2006
Time on role 14 years, 3 months, 17 days

SIDDALL, Adrienne Helen
Director
RESIGNED
Assigned on 23 Mar 2009
Resigned on 02 Aug 2019
Time on role 10 years, 4 months, 10 days

SIDDALL, Andrew John
Director
RESIGNED
Assigned on
Resigned on 02 Aug 2019
Time on role 1 years, 2 months, 25 days



SIDDALL, Anthony David
Director
RESIGNED
Assigned on
Resigned on 05 Apr 1993
Time on role 27 years, 6 months, 22 days

SIDDALL, Catherine Mary
Director
RESIGNED
Assigned on 23 Mar 2009
Resigned on 07 May 2015
Time on role 6 years, 1 months, 15 days

SIDDALL, Clive Philip
Director
RESIGNED
Assigned on 15 May 2001
Resigned on 02 Aug 2019
Time on role 18 years, 2 months, 18 days

SIDDALL, Jeremy Charles
Director
RESIGNED
Assigned on
Resigned on 02 Aug 2019
Time on role 1 years, 2 months, 25 days

SIDDALL, John Michael
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1994
Time on role 25 years, 9 months, 26 days



SIDDALL, Peter Robin
Director
RESIGNED
Assigned on
Resigned on 02 Aug 2019
Time on role 1 years, 2 months, 25 days

SIDDALL, Susan Tracey
Director
RESIGNED
Assigned on 23 Mar 2009
Resigned on 02 Aug 2019
Time on role 10 years, 4 months, 10 days

TOLSON, Michael
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1996
Time on role 24 years, 0 months, 27 days

CHARGES


20 charges registered
20 outstanding, 18 satisfied, 0 partially satisfied


A registered charge


Created on 02 Aug 2019
Delivered on 16 Aug 2019
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
None.


Transactions

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A registered charge


Created on 02 Aug 2019
Delivered on 06 Aug 2019
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
Freehold property know as sidhill business centre holmfield industrial centre halifax HX2 9TN comprised under title numbers WYK117012 WYK408272 WYK57897 WYK536774.


Transactions

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A registered charge


Created on 27 Aug 2015
Delivered on 02 Sep 2015
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 27 Aug 2015
Delivered on 02 Sep 2015
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
Leasehold property known as tower wire works foundry street brighouse title numbers WYK295044, WYK465767 and WYK250246.


Transactions

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A registered charge


Created on 27 Aug 2015
Delivered on 02 Sep 2015
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
Freehold property known as tower wire works foundry stret brighouse title number WYK190063.


Transactions

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A registered charge


Created on 27 Aug 2015
Delivered on 02 Sep 2015
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
Freehold property known as calder wire mills foundry street brighouse title numbers WYK672847 and WYK70227.


Transactions

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A registered charge


Created on 27 Aug 2015
Delivered on 02 Sep 2015
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
F/H property k/a sidhil business park holmfield title numbers WYK408272, WYK536774, WYK117012 and WYK57897.


Transactions

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A registered charge


Created on 27 Aug 2015
Delivered on 02 Sep 2015
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
L/H property k/a calder wire mills foundry street brighouse t/n WYK673064.


Transactions

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A registered charge


Created on 20 Aug 2015
Delivered on 20 Aug 2015
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

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Legal charge


Created on 01 Oct 2001
Delivered on 12 Oct 2001
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a land and buildings at holdsworth road holmfield halifax t/no's;-WYK57897 WYK117012 WYK408272 WYK536774. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 17 Oct 2000
Delivered on 01 Nov 2000
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The freehold property known as land as sterne mills sowerby bridge west yorkshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Mortgage debenture


Created on 04 Aug 1998
Delivered on 14 Aug 1998
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and buildings at dye house lane off birds royd lane brighouse west yorkshire land and buildings on south east side of foundry street brighouse t/n WYK250246 for further details of property charged refer to form 395. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.


Transactions

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Mortgage debenture


Created on 01 Jul 1998
Delivered on 20 Jul 1998
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A charge by way of legal mortgage over properties being:-land and buildings at dye house lane off birds royd lane brighouse west yorkshire;land and buildings on south east side of foundry street brighouse.t/no.WYK250246;land on north east side of foundry street brighouse t/no.WYK70227.for full details of all property charged please refer to form 395.and the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.


Transactions

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Legal mortgage


Created on 15 Mar 1995
Delivered on 31 Mar 1995
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on loan account numbered 03 30764114

Short Particulars
F/H property known as land and buildings on the southerly side of high street, royston, barnsley, south yorkshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 15 Mar 1995
Delivered on 28 Mar 1995
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All present and/or future indebtedness of the company to the national westminster bank PLC on loan account numbered 03-30764114

Short Particulars
L/H property situate at birds royd lane, brighouse, west yorkshire t/n WYK295044 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 15 Mar 1995
Delivered on 28 Mar 1995
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All present and/or future indebtedness of the company to national westminster bank PLC on loan account numbered 03-30764114

Short Particulars
L/H property known as land and buildings on the south east side of foundry street, brighouse, west yorkshire t/n WYK250246 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 15 Mar 1995
Delivered on 28 Mar 1995
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All present and/or future indebtedness of the company to national westminster bank PLC on loan account numbered 03-30764114

Short Particulars
L/H property situate at dye house lane off birds royd lane, brighouse, west yorkshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 15 Mar 1995
Delivered on 28 Mar 1995
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All present and/or future indebtedness of the company to national westminster bank PLC on loan account numbered 03-30764114

Short Particulars
L/H property known as land & buildings on the south side of the junction of foundry road and vulcan street, birds road, brighouse, west yorkshire t/n wyk 465767 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 15 Mar 1995
Delivered on 23 Mar 1995
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All present and/or future indebtedness of the company to the chargee on loan account numbered 03-30764114

Short Particulars
F/H property known as land on the north west side of calder street, birds royd, brighouse, west yorkshire t/n WYK190063 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal mortgage


Created on 15 Mar 1995
Delivered on 23 Mar 1995
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All present and/or future indebtedness of the company to the chargee on loan account numbered 03-30764114

Short Particulars
F/H property known as land on the north east side of foundry street, brighouse, west yorkshire t/n WYK70227 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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