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PLATT AND HILL LIMITED

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

Company details

BELGRAVE MILL NO 4, FITTON HILL ROAD, OLDHAM, OL8 2LZ

PLATT AND HILL LIMITED on the map

Company type: Private Limited Company
Company number: 00060275
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.01.12
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture
  • 13921 - Manufacture of soft furnishings

Accounts:

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

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.01

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 99250
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HILL / 08/01/2015
Form type: CH01
Date: 2015.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD PLATT / 08/01/2015
Form type: CH01
Date: 2015.02.04
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROWLAND HILL / 16/05/2014
Form type: CH01
Date: 2014.05.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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DIRECTOR APPOINTED MR NICHOLAS ROWLAND HILL
Form type: AP01
Date: 2014.03.20
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.19
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HILL
Form type: TM01
Date: 2013.04.03
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
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SECOND FILING WITH MUD 22/06/11 FOR FORM AR01
Form type: RP04
Date: 2012.04.16
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28/01/11 STATEMENT OF CAPITAL GBP 99250
Form type: SH01
Date: 2012.03.15
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ADOPT ARTICLES 13/07/2011
Form type: RES01
Date: 2012.01.10
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
Child documents:
Document type: ANNOTATION
Date: 2012.04.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16/04/2012
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD PLATT / 22/06/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP PLATT / 22/06/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DAWN IWANOWYTSCH / 22/06/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN HILL / 22/06/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROWLAND HILL / 22/06/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HILL / 22/06/2010
Form type: CH01
Date: 2010.07.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
Child documents:
Document type: ANNOTATION
Date: 2005.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24

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Company directors and board members:

MICHELLE DAWN IWANOWYTSCH (current)
Secretary, 2000.07.01
21 CHURCHBANK , STALYBRIDGE
SK15 2QJ, CHESHIRE
ANDREW DAVID HILL (current)
Director, MANAGING DIRECTOR COMMERCIAL, 2005.11.01
10 HEATHER WAY DIGGLE , OLDHAM
OL3 5PZ, LANCASHIRE
DAVID STEPHEN HILL (current)
Director, COMPANY DIRECTOR, 1991.06.22
HIGH VIEW HOUSE HUDDERSFIELD ROAD, SCOUTHEAD , OLDHAM
OL4 4AG, LANCASHIRE
NICHOLAS ROWLAND HILL (current)
Director, SALES DIRECTOR, 2013.07.23
BELGRAVE MILL NO 4 FITTON HILL ROAD , OLDHAM
OL8 2LZ, LANCASHIRE
ENGLAND
MICHELLE DAWN IWANOWYTSCH (current)
Director, FINANCIAL DIRECTOR, 2002.01.01
21 CHURCHBANK , STALYBRIDGE
SK15 2QJ, CHESHIRE
JOHN PHILIP PLATT (current)
Director, COMPANY DIRECTOR, 1991.06.22
18 DALEFIELDS DELPH , OLDHAM
OL3 5HZ, LANCASHIRE
JOHN RICHARD PLATT (current)
Director, MANAGING DIRECTOR OPERATIONS, 2005.11.01
7 RAVENSTONES DRIVE , OLDHAM
OL3 5JU, LANCASHIRE
IAN THOMAS GUBBINS (resigned)
Secretary, 1991.06.22 - 2000.06.09
30 BROOMFIELDS DENTON , MANCHESTER
M34 3TH, LANCASHIRE
NIGEL BONNER (resigned)
Director, SALES DIRECTOR, 2002.01.01 - 2005.12.01
15 HARDMAN DRIVE COWPE WATERFOOT , ROSSENDALE
BB4 7DD, LANCASHIRE
IAN THOMAS GUBBINS (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.22 - 2000.06.09
30 BROOMFIELDS DENTON , MANCHESTER
M34 3TH, LANCASHIRE
ANTHONY ROWLAND HILL (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 2012.12.07
APARTMENT 8 HOLLYVILLE HOLMFIRTH ROAD , GREENFIELD
OL3 7DR, LANCASHIRE
IAN MILNE (resigned)
Director, FINANCE DIRECTOR, 1991.06.22 - 1993.06.30
20 OAKLEA GARDENS , LEEDS
LS16 8BH, WEST YORKSHIRE
RICHARD JAMES SMITH (resigned)
Director, MANAGING DIRECTOR, 1991.06.22 - 1997.03.28
17 SPOFFORTH HILL , WETHERBY
LS22 6SF, WEST YORKSHIRE
ROBERT WESTHORP (resigned)
Director, OPERATIONS, 2002.01.01 - 2003.02.28
1 COPTHORNE CLOSE , HEYWOOD
OL10 2PA, LANCASHIRE

Companies near to PLATT AND HILL ltd.

Information about the Private Limited Company PLATT AND HILL 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