PLATT AND HILL LIMITED

Belgrave Mill No 4, Oldham, OL8 2LZ Fitton Hill Road
StatusACTIVE
Company No.00060275
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Jan 1899
Years121 years, 8 months, 30 days


SUMMARY

PLATT AND HILL LIMITED is an active private limited company with number 00060275. It was incorporated 121 years, 8 months, 30 days ago, on 12 January 1899. The company address is Belgrave Mill No 4, Oldham, OL8 2LZ Fitton Hill Road, Oldham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PLATT AND HILL LIMITED are 'Manufacture of soft furnishings ' (13921) and 'Manufacture of other furniture ' (31090). The accounting category is 'Small', 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
CategorySMALL
Returns Due Date20 Jul 2017
Returns Last Date22 Jun 2016
Nature of business (SIC)
13921Manufacture of soft furnishings
31090Manufacture of other furniture
Mortgages
Num. Charges4
Outstanding1
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


IWANOWYTSCH, Michelle Dawn
Secretary
ACTIVE
Assigned on 01 Jul 2000
Current time on role 20 years, 3 months, 10 days

HILL, Andrew David
Director
ACTIVE
Assigned on 01 Nov 2005
Current time on role 14 years, 11 months, 10 days

HILL, David Stephen
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HILL, Nicholas Rowland
Director
ACTIVE
Assigned on 23 Jul 2013
Current time on role 7 years, 2 months, 19 days

IWANOWYTSCH, Michelle Dawn
Director
ACTIVE
Assigned on 01 Jan 2002
Current time on role 18 years, 9 months, 10 days

PLATT, John Richard
Director
ACTIVE
Assigned on 01 Nov 2005
Current time on role 14 years, 11 months, 10 days



PLATT, John Philip
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

GUBBINS, Ian Thomas
Secretary
RESIGNED
Assigned on
Resigned on 09 Jun 2000
Time on role 20 years, 4 months, 2 days

BONNER, Nigel
Director
RESIGNED
Assigned on 01 Jan 2002
Resigned on 01 Dec 2005
Time on role 3 years, 11 months, 0 days

GUBBINS, Ian Thomas
Director
RESIGNED
Assigned on
Resigned on 09 Jun 2000
Time on role 20 years, 4 months, 2 days

HILL, Anthony Rowland
Director
RESIGNED
Assigned on
Resigned on 07 Dec 2012
Time on role 7 years, 10 months, 4 days



MILNE, Ian
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 27 years, 3 months, 11 days

SMITH, Richard James
Director
RESIGNED
Assigned on
Resigned on 28 Mar 1997
Time on role 23 years, 6 months, 13 days

WESTHORP, Robert
Director
RESIGNED
Assigned on 01 Jan 2002
Resigned on 28 Feb 2003
Time on role 1 years, 1 months, 27 days

CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


Legal charge


Created on 21 May 2007
Delivered on 01 Jun 2007
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Property k/a mill 3 and mill 4, belgrave mills, fitton hill road, oldham t/no's OL6628, GM363287, LA43704, LA47758, LA43700 and GM117499.


Transactions

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Legal mortgage


Created on 01 Jul 1994
Delivered on 07 Jul 1994
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 leasehold property known as or being mill 4, belgrave industrial estate, honeywell lane, oldham, lancs, t/nos.GM117499 and GM363287 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 27 Sep 1991
Delivered on 07 Oct 1991
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 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.


Transactions

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Legal mortgage


Created on 21 Jun 1977
Delivered on 29 Jun 1977
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
Belgrave mill no.3 Fitton hill road, oldham, greater manchester floating charge over plant & machinery therein.


Transactions

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