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HILL BISCUITS LIMITED

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

Company details

TUDNO MILL, SMITH STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 0DB

HILL BISCUITS LIMITED on the map

Company type: Private Limited Company
Company number: 00088544
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.04.26
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

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: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1995.11.29
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 448011
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SECRETARY APPOINTED MISS REBECCA JONES-MOORE
Form type: AP03
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR BRIAN O'DONNELL
Form type: TM01
Date: 2014.07.28
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APPOINTMENT TERMINATED, SECRETARY BRIAN O'DONNELL
Form type: TM02
Date: 2014.07.28
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
£2.95
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SECTION 519 AUD RES
Form type: MISC
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.02
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BAMBER / 03/08/2011
Form type: CH01
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WETHERBY / 12/09/2011
Form type: CH01
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS O'DONNELL / 12/09/2011
Form type: CH01
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN MATTHEWS / 12/09/2011
Form type: CH01
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MICHAEL BENNETT / 12/09/2011
Form type: CH01
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BENNETT / 12/09/2011
Form type: CH01
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BAMBER / 29/07/2011
Form type: CH01
Date: 2011.09.12
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN THOMAS O'DONNELL / 12/09/2011
Form type: CH03
Date: 2011.09.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD BENNETT
Form type: TM01
Date: 2011.07.15
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS O'DONNELL / 04/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN MATTHEWS / 04/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BENNETT / 04/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD HENRY BENNETT / 01/04/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR APPOINTED MARK JOHN BAMBER
Form type: AP01
Date: 2011.02.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BENNETT / 15/09/2009
Form type: CH01
Date: 2010.07.05
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 04/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENNETT / 14/08/2008
Form type: 288c
Date: 2009.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD BENNETT / 14/08/2008
Form type: 288c
Date: 2009.07.17
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APPOINTMENT TERMINATED DIRECTOR GORDON MCGLONE
Form type: 288b
Date: 2009.02.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
Form type: 403b
Date: 2008.09.17
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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: 2008.09.17
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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: 2008.09.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.06
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RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.17
Child documents:
Document type: ANNOTATION
Date: 2008.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.02
Child documents:
Document type: ANNOTATION
Date: 2007.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 04/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 04/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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CONVERTING SHARES 17/06/03
Form type: RES13
Date: 2003.07.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.08
£2.95
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£ SR [email protected], 16/08/02
Form type: 169
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02

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Company directors and board members:

REBECCA JONES-MOORE (current)
Secretary, 2014.06.30
TUDNO MILL SMITH STREET , ASHTON UNDER LYNE
OL7 0DB, LANCASHIRE
MARK JOHN BAMBER (current)
Director, MANUFACTURING DIRECTOR, 2011.01.04
TUDNO MILL SMITH STREET , ASHTON UNDER LYNE
OL7 0DB, LANCASHIRE
PAUL ROBERT BENNETT (current)
Director, PURCHASING DIRECTOR, 1992.07.01
TUDNO MILL SMITH STREET , ASHTON UNDER LYNE
OL7 0DB, LANCASHIRE
ROBIN MICHAEL BENNETT (current)
Director, DIRECTOR/GENERAL MANAGER, 1991.06.04
TUDNO MILL SMITH STREET , ASHTON UNDER LYNE
OL7 0DB, LANCASHIRE
GLYN MATTHEWS (current)
Director, OPERATIONS DIRECTOR, 1996.01.22
TUDNO MILL SMITH STREET , ASHTON UNDER LYNE
OL7 0DB, LANCASHIRE
STEVEN WETHERBY (current)
Director, MANAGING DIRECTOR, 2006.11.29
TUDNO MILL SMITH STREET , ASHTON UNDER LYNE
OL7 0DB, LANCASHIRE
RICHARD KEITH GREENWOOD (resigned)
Secretary, ACCOUNTANT, 1997.07.17 - 1999.10.31
46 WOODHILL ROAD , BURY
BL8 1BD, LANCASHIRE
PETER JOHN JONES (resigned)
Secretary, 1991.06.04 - 1997.08.01
5 THE NOOK GREENFIELD , OLDHAM
OL3 7EG, LANCASHIRE
BRIAN THOMAS O'DONNELL (resigned)
Secretary, ACCOUNTANT, 2000.01.04 - 2014.06.30
TUDNO MILL SMITH STREET , ASHTON UNDER LYNE
OL7 0DB, LANCASHIRE
DONALD HENRY BENNETT (resigned)
Director, 1991.06.04 - 2011.07.01
FLAT 7 37 BRAMHALL LANE SOUTH , BRAMHALL
SK7 2DU, CHESHIRE
RAY BLAKLEY (resigned)
Director, TECHNICAL DIRECTOR, 1991.06.04 - 1996.10.17
FAIRMEAD 146 COODEN SEA ROAD , BEXHILL ON SEA
TN39 4TE, EAST SUSSEX
MOORE DEREK (resigned)
Director, SALESMAN, 1991.06.04 - 1992.03.31
OVERHILL COTTAGE BOLLINHEAD FARM LANGLEY , MACCLESFIELD
SK11 0NA, CHESHIRE
DENNIS GEORGE (resigned)
Director, BISCUIT MANUFACTURER, 1996.01.22 - 1996.10.17
14 BRIDGE DRIVE CHRISTLETON , CHESTER
CH3 6AW
DENNIS GEORGE (resigned)
Director, MANAGING DIRECTOR, 1997.08.18 - 2001.08.31
14 BRIDGE DRIVE CHRISTLETON , CHESTER
CH3 6AW
RICHARD KEITH GREENWOOD (resigned)
Director, COMPANY SECRETARY/FINANCE DIRE, 1997.07.17 - 1999.10.31
46 WOODHILL ROAD , BURY
BL8 1BD, LANCASHIRE
PETER JOHN JONES (resigned)
Director, ACCOUNTANT/FINANCIAL DIRECTOR, 1991.06.04 - 1997.08.01
5 THE NOOK GREENFIELD , OLDHAM
OL3 7EG, LANCASHIRE
GORDON MCGLONE (resigned)
Director, NON EXECUTIVE DIRECTOR, 2001.05.01 - 2008.12.31
LORDON HOUSE 3 NEWELL WAY , DARLEY DALE
DE4 2TU, DERBYSHIRE
BRIAN THOMAS O'DONNELL (resigned)
Director, ACCOUNTANT, 2000.09.01 - 2013.06.30
TUDNO MILL SMITH STREET , ASHTON UNDER LYNE
OL7 0DB, LANCASHIRE
CHARLES PETER WEBSTER (resigned)
Director, PURCHASING DIRECTOR, 1992.07.01 - 1997.06.06
45 HEATH ROAD , GLOSSOP
SK13 9BA, DERBYSHIRE

Information about the Private Limited Company HILL BISCUITS 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: 2016.04.03. Reload the data