Hillands Limited

Company Name	Hillands Limited
Company Status	Active
Company Number	02378585
Category	Private Limited Company
Incorporation Date	2 May 1989(35 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Michael William Clark
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(19 years, 3 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pickle Farm Hutton Roof Kirkby Lonsdale Cumbria LA6 2PH

Director Name	Mrs Gay Valerie Penn
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(19 years, 3 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydal Mount Molesden Morpeth Northumberland NE61 3QF

Secretary Name	Mrs Gay Valerie Penn
Nationality	British
Status	Current
Appointed	01 August 2008(19 years, 3 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydal Mount Molesden Morpeth Northumberland NE61 3QF

Director Name	Mr David William Lindley Penn
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(20 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Retired Stock Broker
Country of Residence	United Kingdom
Correspondence Address	Rydal Mount Molesden Morpeth Northumberland NE61 3QF

Director Name	Mrs Elizabeth Anne Barker
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(2 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillam House Farm Hillam Lane Cockerham Lancaster Lancashire LA2 0DY

Director Name	Mr Michael Percy Barker
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(2 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 August 2008)
Role	Company Director/Farmer
Country of Residence	England
Correspondence Address	Hillam House Farm Hillam Lane Cockerham Lancaster LA2 0DY

Secretary Name	Mrs Elizabeth Anne Barker
Nationality	British
Status	Resigned
Appointed	11 September 1991(2 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillam House Farm Hillam Lane Cockerham Lancaster Lancashire LA2 0DY

Director Name	Mr Mark Nigel Thomas Birkbeck
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strathtulchan Advie Grantown On Spey Morayshire PH26 3LB Scotland

Director Name	Mr Richard Thornton Halhead
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(2 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 August 2008)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Norbreck Farm Cockerham Lancaster Lancs LA2 0DY

Director Name	George Peter Gray
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1993(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 May 1998)
Role	Company Director
Correspondence Address	Sellet Hall Whittington Carnforth Lancashire LA6 2QF

Contact

Website	country-harvest.co.uk
Email address	[email protected]
Telephone	01524 242223
Telephone region	Lancaster

Location

Registered Address	Country Harvest New Road Ingleton North Yorkshire LA6 3PE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Thornton in Lonsdale
Ward	Ingleton and Clapham
Address Matches	2 other UK companies use this postal address

Shareholders

250k at £1	Country Harvest LTD 71.43% Cumulative Redeemable Preference
25k at £1	Country Harvest LTD 7.14% Ordinary B
75k at £1	Country Harvest LTD 21.43% Ordinary A

Financials

Year	2014
Net Worth	£686,513
Cash	£154,522
Current Liabilities	£94,914

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Charges

1 August 2008	Delivered on: 15 August 2008 Persons entitled: National Westminster 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: All that f/h land registered t/no NYK57521,NYK147413 and NYK299584 k/a bradford house filling station and land adjoining bradford house filling station and land lying to the north west of lundholm farm ingleton by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
1 August 2008	Delivered on: 7 August 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 January 1994	Delivered on: 18 January 1994 Satisfied on: 11 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land being adjacent to the retail premises k/a country harvest (formerly bradford house) new road ingleton north yorkshire formerly forming part of lundholme farm ingleton the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
26 April 1993	Delivered on: 5 May 1993 Satisfied on: 16 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

19 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
12 May 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
12 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
16 June 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
7 October 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
13 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
29 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
13 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
25 October 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
11 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
22 September 2017	Confirmation statement made on 11 September 2017 with updates (6 pages)
22 September 2017	Confirmation statement made on 11 September 2017 with updates (6 pages)
11 July 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
11 July 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
19 September 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
19 September 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
14 September 2016	Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
14 September 2016	Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
14 September 2016	Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
14 September 2016	Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
23 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
23 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
15 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 350,000 (7 pages)
15 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 350,000 (7 pages)
9 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
9 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
8 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 350,000 (7 pages)
8 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 350,000 (7 pages)
9 July 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
9 July 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
30 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 350,000 (7 pages)
30 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 350,000 (7 pages)
6 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
6 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
2 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
24 August 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
24 August 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
6 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
5 October 2011	Director's details changed for Michael William Clark on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Michael William Clark on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Michael William Clark on 5 October 2011 (2 pages)
8 July 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
8 July 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
30 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
30 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
6 July 2010	Appointment of David William Lindley Penn as a director (3 pages)
6 July 2010	Appointment of David William Lindley Penn as a director (3 pages)
8 April 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
8 April 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
6 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
20 July 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
15 July 2009	Director and secretary's change of particulars / gay richardson / 29/06/2009 (1 page)
15 July 2009	Director and secretary's change of particulars / gay richardson / 29/06/2009 (1 page)
19 February 2009	Return made up to 11/09/08; full list of members (5 pages)
19 February 2009	Return made up to 11/09/08; full list of members (5 pages)
21 August 2008	Declaration of assistance for shares acquisition (5 pages)
21 August 2008	Declaration of assistance for shares acquisition (5 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 August 2008	Appointment terminate, director and secretary elizabeth anne barker logged form (2 pages)
14 August 2008	Appointment terminated director richard halhead (1 page)
14 August 2008	Registered office changed on 14/08/2008 from hillam house farm hillam lane cockerham lancaster LA2 0DY (1 page)
14 August 2008	Appointment terminate, director and secretary elizabeth anne barker logged form (2 pages)
14 August 2008	Appointment terminated director richard halhead (1 page)
14 August 2008	Director and secretary appointed gay valerie richardson (2 pages)
14 August 2008	Director appointed michael william clark (2 pages)
14 August 2008	Appointment terminated director michael barker (1 page)
14 August 2008	Director and secretary appointed gay valerie richardson (2 pages)
14 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 August 2008	Director appointed michael william clark (2 pages)
14 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 August 2008	Registered office changed on 14/08/2008 from hillam house farm hillam lane cockerham lancaster LA2 0DY (1 page)
14 August 2008	Appointment terminated director michael barker (1 page)
7 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 May 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
8 May 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
20 September 2007	Return made up to 11/09/07; full list of members (7 pages)
20 September 2007	Return made up to 11/09/07; full list of members (7 pages)
29 May 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
29 May 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
3 October 2006	Return made up to 11/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 October 2006	Return made up to 11/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 September 2006	Accounting reference date extended from 30/09/06 to 31/01/07 (1 page)
8 September 2006	Accounting reference date extended from 30/09/06 to 31/01/07 (1 page)
15 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 October 2005	Return made up to 11/09/05; full list of members (7 pages)
11 October 2005	Return made up to 11/09/05; full list of members (7 pages)
21 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
21 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
16 September 2004	Return made up to 11/09/04; full list of members (7 pages)
16 September 2004	Return made up to 11/09/04; full list of members (7 pages)
15 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
15 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
21 October 2003	Return made up to 11/09/03; full list of members (7 pages)
21 October 2003	Return made up to 11/09/03; full list of members (7 pages)
23 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 September 2002	Particulars of contract relating to shares (4 pages)
23 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
23 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
23 September 2002	Ad 13/09/02--------- Â£ si 250000@1=250000 Â£ ic 100000/350000 (2 pages)
23 September 2002	Ad 13/09/02--------- Â£ si 250000@1=250000 Â£ ic 100000/350000 (2 pages)
23 September 2002	Particulars of contract relating to shares (4 pages)
20 September 2002	Return made up to 11/09/02; full list of members (7 pages)
20 September 2002	Return made up to 11/09/02; full list of members (7 pages)
13 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
4 December 2001	Return made up to 11/09/01; full list of members (7 pages)
4 December 2001	Return made up to 11/09/01; full list of members (7 pages)
27 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
27 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
3 October 2000	Return made up to 11/09/00; full list of members (8 pages)
3 October 2000	Return made up to 11/09/00; full list of members (8 pages)
2 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
2 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
10 September 1999	Return made up to 11/09/99; full list of members (6 pages)
10 September 1999	Return made up to 11/09/99; full list of members (6 pages)
7 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
7 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
30 September 1998	Return made up to 11/09/98; change of members (6 pages)
30 September 1998	Return made up to 11/09/98; change of members (6 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
6 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
6 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 September 1997	Return made up to 11/09/97; no change of members (4 pages)
30 September 1997	Return made up to 11/09/97; no change of members (4 pages)
6 February 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
6 February 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
13 October 1996	Return made up to 11/09/96; full list of members (6 pages)
13 October 1996	Return made up to 11/09/96; full list of members (6 pages)
26 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
26 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
27 October 1992	Â£ nc 10000/500000 02/09/92 (1 page)
27 October 1992	Â£ nc 10000/500000 02/09/92 (1 page)
2 May 1989	Incorporation (15 pages)
2 May 1989	Incorporation (15 pages)

Hillands Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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