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JACK HILLAS & SONS LIMITED

Company
JACK HILLAS & SONS LIMITED (00693552)

JACK HILLAS & SONS

Phone: +44 (0)1422 201 591
B rating

ABOUT JACK HILLAS & SONS LIMITED

Welcome to Jack Hillas & Sons

We are a family run business which has been operating for over forty five years, and operates in Halifax in West Yorkshire.

We specialise in the buying and selling of commercial vehicles worldwide and have a large range of quality vehicles ranging from vans up to large HGV vehicles new and used models.

We provide a complete export service including dismantling, loading and delivering to docks.

Jack Hillas & Sons Ltd is a company registered in England and Wales; company number 00693552.

KEY FINANCES

Year
2016
Assets
£1205.9k ▼ £-101.75k (-7.78 %)
Cash
£7.87k
Liabilities
£105.34k ▼ £-0.86k (-0.81 %)
Net Worth
£1100.56k ▼ £-100.89k (-8.40 %)

Download Balance Sheet for 2011-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Calderdale
Company name
JACK HILLAS & SONS LIMITED
Company number
00693552
Status
Active
Categroy
Private Limited Company
Date of Incorporation
24 May 1961
Age - 63 years
Home Country
United Kingdom

CONTACTS

Website
www.jackhillasandsons.co.uk
Phones
+44 (0)1422 201 591
+44 (0)7947 203 043
+44 (0)7831 344 300
+44 (0)7947 239 688
01422 201 591
07947 203 043
07831 344 300
07947 239 688
Registered Address
THORN TREE FARM BRIGHOUSE AND DENHOLME GATE ROAD,
NORTHOWRAM,
HALIFAX,
WEST YORKSHIRE,
HX3 7TF

ECONOMIC ACTIVITIES

45320
Retail trade of motor vehicle parts and accessories

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LAST EVENTS

27 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 April 2016
04 Nov 2016
Confirmation statement made on 9 September 2016 with updates
11 Oct 2016
Termination of appointment of Barbara Hillas as a secretary on 11 October 2016

CHARGES

26 August 2016
Status
Outstanding
Delivered
14 September 2016
Persons entitled
Reward Capital Limited
Description
Contains fixed charge…
25 October 2011
Status
Outstanding
Delivered
11 November 2011
Persons entitled
Lloyds Tsb Bank PLC
Description
F/H property k/a land lying to the west of brighouse road…
25 October 2011
Status
Outstanding
Delivered
8 November 2011
Persons entitled
Lloyds Tsb Bank PLC
Description
F/H the cottage thorn tree farm, brighouse road northowram…
26 September 2011
Status
Outstanding
Delivered
30 September 2011
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charge over the undertaking and all…
15 June 1998
Status
Outstanding
Delivered
22 June 1998
Persons entitled
National Westminster Bank PLC
Description
F/H windmill tavern 1 park square northowram halifax west…
1 December 1997
Status
Outstanding
Delivered
10 December 1997
Persons entitled
National Westminster Bank PLC
Description
Freehold property k/a land and buildings on the south side…
11 August 1997
Status
Outstanding
Delivered
21 August 1997
Persons entitled
National Westminster Bank PLC
Description
F/H land to west of brighouse road northowram halifax…
11 August 1997
Status
Outstanding
Delivered
21 August 1997
Persons entitled
National Westminster Bank PLC
Description
.. a specific equitable charge over all freehold and…
11 August 1997
Status
Outstanding
Delivered
21 August 1997
Persons entitled
National Westminster Bank PLC
Description
F/H land south side falcon square halifax calderdale west…
11 August 1997
Status
Outstanding
Delivered
21 August 1997
Persons entitled
National Westminster Bank PLC
Description
F/H land and buildings east side of walker lane sowerby…
11 August 1997
Status
Outstanding
Delivered
21 August 1997
Persons entitled
National Westminster Bank PLC
Description
F/H land and buildings on walker lane sowerby bridge…
29 August 1995
Status
Satisfied on 14 May 1998
Delivered
5 September 1995
Persons entitled
Yorkshire Bank PLC
Description
Premises at huddersfield road falcon square salterhebble…
14 April 1994
Status
Satisfied on 14 May 1998
Delivered
28 April 1994
Persons entitled
Yorkshire Bank PLC
Description
Land lying to the west of brighouse road northowram halifax…
24 March 1994
Status
Satisfied on 14 May 1998
Delivered
6 April 1994
Persons entitled
Yorkshire Bank PLC
Description
Land and buildings on the east side of wlaker lane sowerby…
24 September 1993
Status
Satisfied on 14 May 1998
Delivered
1 October 1993
Persons entitled
Yorkshire Bank PLC
Description
Mearclough works walker lane sowerby bridge west yorkshire…
4 September 1992
Status
Satisfied on 14 May 1998
Delivered
11 September 1992
Persons entitled
Yorkshire Bank PLC
Description
(Including trade fixtures). Fixed and floating charges over…

See Also

JACK FORD MOTORS LIMITED JACK GREEN ENGINEERING LIMITED JACK NOBBS & SON LIMITED JACK PINE TREES LTD JACK RUSSELL DEBT COLLECTION & LEGAL PROCESS SERVERS LIMITED JACKAL OUTDOORS LIMITED

Last update 2018

JACK HILLAS & SONS LIMITED DIRECTORS

Joanne Hillas

  Acting
Appointed
07 October 2008
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
Thorn Tree Farm, Brighouse Denholme Road Northowram, Halifax, HX3 7TF
Country Of Residence
England
Name
HILLAS, Joanne

Mark Stephen Hillas

  Acting
Occupation
Motor Mechanic
Role
Director
Age
63
Nationality
British
Address
Thorntree Farm, Brighouse Denholme Road Northowram, Halifax, HX3 7TF
Country Of Residence
England
Name
HILLAS, Mark Stephen

Barbara Hillas

  Resigned
Resigned
11 October 2016
Role
Secretary
Nationality
British
Address
Thorntree Farm, Brighouse Denholme Road Northowram, Halifax, HX3 7TF
Name
HILLAS, Barbara

Barbara Hillas

  Resigned PSC
Resigned
07 October 2008
Occupation
Housewife
Role
Director
Age
86
Nationality
British
Address
Thorntree Farm, Brighouse Denholme Road Northowram, Halifax, HX3 7TF
Name
HILLAS, Barbara
Notified On
30 June 2016
Country Registered
Enland And Wales
Nature Of Control
Ownership of shares – 75% or more
Place Registered
Companies House

Jack Hillas

  Resigned
Resigned
01 August 2002
Occupation
Motor Engineer And Salesman
Role
Director
Age
90
Nationality
British
Address
Thorntree Farm, Brighouse Denholme Road Northowram, Halifax, HX3 7TF
Name
HILLAS, Jack

Paul Jack Hillas

  Resigned
Resigned
09 October 1995
Occupation
Motor Mechanic
Role
Director
Age
65
Nationality
British
Address
10 Jackson Hill, Queensbury, Bradford, West Yorkshire, BD13 2LA
Name
HILLAS, Paul Jack

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