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 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Calderdale
- Company name
- JACK HILLAS & SONS LIMITED
- Company number
- 00693552
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
24 May 1961
Age - 64 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
Last update 2018
JACK HILLAS & SONS LIMITED DIRECTORS
Joanne Hillas
Acting
- Appointed
- 07 October 2008
- Occupation
- Director
- Role
- Director
- Age
- 63
- 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
- 64
- 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
- 87
- 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
- 91
- 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
- 66
- Nationality
- British
- Address
- 10 Jackson Hill, Queensbury, Bradford, West Yorkshire, BD13 2LA
- Name
- HILLAS, Paul Jack
REVIEWS
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Very good according to the company’s financial health.