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SIDDALL AND HILTON,LIMITED

Learn more about SIDDALL AND HILTON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIDHIL BUSINESS PARK, HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX2 9TN

SIDDALL AND HILTON,LIMITED on the map

Company type: Private Limited Company
Company number: 00058588
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.08.17
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.08.20
LLOYDS BANK PLC
- Outstanding on 2015.09.02
LLOYDS BANK PLC
- Outstanding on 2015.09.02
LLOYDS BANK PLC
- Outstanding on 2015.09.02
LLOYDS BANK PLC
- Outstanding on 2015.09.02
LLOYDS BANK PLC
- Outstanding on 2015.09.02
LLOYDS BANK PLC
- Outstanding on 2015.09.02

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.02.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.02.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.02.23
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SECOND FILING WITH MUD 12/07/15 FOR FORM AR01
Form type: RP04
Date: 2015.10.01
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REGISTRATION OF A CHARGE / CHARGE CODE 000585880013
Form type: MR01
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 000585880014
Form type: MR01
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 000585880015
Form type: MR01
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 000585880016
Form type: MR01
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 000585880017
Form type: MR01
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 000585880018
Form type: MR01
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 000585880012
Form type: MR01
Date: 2015.08.20
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 39250
Document type: ANNOTATION
Date: 2015.10.01
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 01/10/2015
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE SIDDALL
Form type: TM01
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR PAMELA MCGEE
Form type: TM01
Date: 2015.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCGEE
Form type: TM01
Date: 2015.07.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.02
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FIRTH / 05/12/2012
Form type: CH01
Date: 2013.07.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FIRTH / 05/12/2012
Form type: CH03
Date: 2013.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
£2.95
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK MIDGLEY
Form type: TM01
Date: 2011.11.16
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.09.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SIDDALL / 12/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE SIDDALL / 12/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MCGEE / 12/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
£2.95
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DIRECTOR APPOINTED MR MARK MIDGLEY
Form type: AP01
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.27
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DIRECTOR APPOINTED MRS CATHERINE MARY SIDDALL
Form type: 288a
Date: 2009.03.25
£2.95
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DIRECTOR APPOINTED MRS SUSAN SIDDALL
Form type: 288a
Date: 2009.03.25
£2.95
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DIRECTOR APPOINTED MRS PAMELA MCGEE
Form type: 288a
Date: 2009.03.25
£2.95
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DIRECTOR APPOINTED MRS ADRIENNE SIDDALL
Form type: 288a
Date: 2009.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29

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Company directors and board members:

JOHN ANTHONY FIRTH (current)
Secretary, FINANCE DIRECTOR, 1999.07.16
93 WIGTON LANE ALWOODLEY , LEEDS
LS17 8SH
ENGLAND
JOHN ANTHONY FIRTH (current)
Director, GROUP FINANCE DIRECTOR, 1996.08.27
93 WIGTON LANE ALWOODLEY , LEEDS
LS17 8SH
ENGLAND
ADRIENNE HELEN SIDDALL (current)
Director, HOUSEWIFE, 2009.03.23
FIELDHEAD LEEDS ROAD , HALIFAX
HX3 8SD, WEST YORKSHIRE
ANDREW JOHN SIDDALL (current)
Director, GROUP CHIEF EXECUTIVE, 1991.07.12
WOODLANDS 10 DARK LANE ALMONDBURY , HUDDERSFIELD
HD4 6SE, WEST YORKSHIRE
CLIVE PHILIP SIDDALL (current)
Director, COMPANY DIRECTOR, 2001.05.15
STONELEA 39 WOODEND CLOSE SKIRCOAT GREEN , HALIFAX
HX3 0JU, WEST YORKSHIRE
JEREMY CHARLES SIDDALL (current)
Director, PROJECT DIRECTOR, 1991.07.12
FIELD HEAD LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8SD, WEST YORKSHIRE
PETER ROBIN SIDDALL (current)
Director, GROUP EXECUTIVE CHAIRMAN, 1991.07.12
27 OATS ROYD MILL DEAN HOUSE LANE LUDDENDEN , HALIFAX
HX2 6RL, WEST YORKSHIRE
SUSAN SIDDALL (current)
Director, SCHOOL ACCOUNTS ADMINISTRATOR, 2009.03.23
STONELEA 39 WOOD END CLOSE , HALIFAX
HX3 0JU, WEST YORKSHIRE
VALERIE LUMB (resigned)
Secretary, 1992.07.01 - 1999.07.16
6 HUNGER HILLS AVENUE HORSFORTH , LEEDS
LS18 5JT, WEST YORKSHIRE
MICHAEL TOLSON (resigned)
Secretary, 1991.07.12 - 1992.06.30
RYEFIELD COTTAGE 20 UPPERTHONG LANE HOLMFIRTH , HUDDERSFIELD
HD7 1BE, WEST YORKSHIRE
ALAN ALFRED DAVENPORT (resigned)
Director, GROUP MANAGING DIRECTOR, 1994.06.01 - 1995.11.17
80 SUMMERSEAT LANE RAMSBOTTOM , BURY
BL0 9RQ, LANCASHIRE
PHILIP ANTHONY GREEN (resigned)
Director, GROUP CHIEF EXECUTIVE, 1996.04.09 - 1999.12.31
RIVEREDGE CHERTSEY MEADS , CHERTSEY
KT16 8LN, SURREY
PETER ANDREW GREENWOOD (resigned)
Director, MANAGING DIRECTOR, 1991.07.12 - 1995.05.02
156 WHITEHALL ROAD WYKE , BRADFORD
BD12 9LP, WEST YORKSHIRE
JOHN HESLEGRAVE (resigned)
Director, BUSINESS CONSULTANT, 1991.09.04 - 1997.09.16
62 WOODHALL ROAD CALVERLEY , PUDSEY
LS28 5PP, WEST YORKSHIRE
JOHN EDWARD MCGEE (resigned)
Director, BUSINESS PRACTITIONER, 1994.11.01 - 2015.06.30
32 SEFTON ROAD FULWOOD , SHEFFIELD
S10 3TP, SOUTH YORKSHIRE
PAMELA MCGEE (resigned)
Director, HOUSEWIFE, 2009.03.23 - 2015.06.30
32 SEFTON ROAD FULWOOD , SHEFFIELD
S10 3TP, SOUTH YORKSHIRE
MARK MIDGLEY (resigned)
Director, 2010.01.22 - 2011.10.20
SIDHIL BUSINESS PARK HOLMFIELD , HALIFAX
HX2 9TN, WEST YORKSHIRE
CHRISTOPHER DAVID REDFEARN (resigned)
Director, MANAGING DIRECTOR, 1991.07.12 - 2006.07.10
WEST END BARN TOWNGATE HIPPERHOLME , HALIFAX
HX3 8JB, WEST YORKSHIRE
ANTHONY DAVID SIDDALL (resigned)
Director, COMMERCIAL DIRECTOR, 1991.07.12 - 1993.04.05
20 WOODTHORPE PARK DRIVE SANDAL , WAKEFIELD
WF2 6HZ, WEST YORKSHIRE
CATHERINE MARY SIDDALL (resigned)
Director, GROUP HR DIRECTOR, 2009.03.23 - 2015.05.07
27 OATS ROYD MILL DEAN HOUSE LANE LUDDENDEN , HALIFAX
HX2 6RL, WEST YORKSHIRE
JOHN MICHAEL SIDDALL (resigned)
Director, 1991.07.12 - 1994.12.31
BROOKFIELD WINDLE ROYD LANE WARLEY , HALIFAX
HX2 7RX, WEST YORKSHIRE
MICHAEL TOLSON (resigned)
Director, 1991.07.12 - 1996.09.30
RYEFIELD COTTAGE 20 UPPERTHONG LANE HOLMFIRTH , HUDDERSFIELD
HD7 1BE, WEST YORKSHIRE

Companies near to SIDDALL AND HILTON,ltd.

Information about the Private Limited Company SIDDALL AND HILTON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data