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HILDEN MANUFACTURING COMPANY LIMITED

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

Company details

C/O ERNST & YOUNG LLP, 100 BARBIROLLI SQUARE, MANCHESTER, LANCASHIRE, M2 3EY

HILDEN MANUFACTURING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00100943
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.01.01
dissolution date: 2014.01.02
last member list: 2007.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1740 - Manufacture made-up textiles, not apparel
  • 1730 - Finishing of textiles

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1972.09.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.06.05
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.05.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.10.04
GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE - Outstanding on 2006.02.02
GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE - Outstanding on 2008.07.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2013
Form type: 4.68
Date: 2013.10.02
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2013
Form type: 4.68
Date: 2013.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2013
Form type: 4.68
Date: 2013.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2012
Form type: 4.68
Date: 2012.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2012
Form type: 4.68
Date: 2012.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011
Form type: 4.68
Date: 2011.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2011
Form type: 4.68
Date: 2011.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2010
Form type: 4.68
Date: 2010.08.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.27
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.07.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2009
Form type: 2.24B
Date: 2009.02.12
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.11.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.07.23
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.07.15
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, CLIFTON MILL, PICKUP STREET, OSWALDTWISTLE, ACCRINGTON, LANCASHIRE., BB5 0EY
Form type: 287
Date: 2008.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.07.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.14
Child documents:
Document type: ANNOTATION
Date: 2008.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 19/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.26

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Company directors and board members:

JOHN SEYMOUR HARGREAVES (dissolve)
Secretary, 1990.12.19 - 2014.01.02
HILL CREST 74 HIGHER STANHILL OSWALDTWISTLE , ACCRINGTON
BB5 4PP, LANCASHIRE
SCOTT ALEXANDER BEATON (dissolve)
Director, FINANCIAL DIRECTOR, 2007.11.28 - 2014.01.02
3 PATTERDALE ROAD NORTHENDEN , MANCHESTER
M22 4NR
BOYD MICHAEL HARGREAVES (dissolve)
Director, RETAIL DIRECTOR, 2003.07.11 - 2014.01.02
150 WHALLEY ROAD LANGHO , BLACKBURN
BB6 8AA, LANCASHIRE
CRAIG THOMAS HARGREAVES (dissolve)
Director, FINISHING DIRECTOR, 1996.04.01 - 2014.01.02
76 HOLLINS LANE , ACCRINGTON
BB5 2LB, LANCASHIRE
JOHN SEYMOUR HARGREAVES (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.06.11 - 2014.01.02
HILL CREST 74 HIGHER STANHILL OSWALDTWISTLE , ACCRINGTON
BB5 4PP, LANCASHIRE
THOMAS PETER HARGREAVES (dissolve)
Director, NON-EXECUTIVE CHAIRMAN, 1999.06.11 - 2014.01.02
10 ROYDS CRESCENT , ACCRINGTON
BB5 2JQ, LANCASHIRE
MARK LOCKWOOD (dissolve)
Director, SALES DIRECTOR, 2007.11.28 - 2014.01.02
3 REDVALE KNOWLES PARK GOMERSAL , BRADFORD
BD19 4AJ, WEST YORKSHIRE
FELICITY JANE GRIFFITHS (dissolve)
Director, 1990.12.19 - 1997.01.10
KNUZDEN HALL STANHILL OSWALDTWISTLE , ACCRINGTON
BB5 3RE, LANCASHIRE
ARTHUR STEVEN HARGREAVES (dissolve)
Director, SALES DIRECTOR, 1996.04.01 - 2001.10.15
OVERBROOK 14 BROOKES LANE , WHALLEY
BB7 9RG, LANCASHIRE
ARTHUR HARGREAVES (dissolve)
Director, PRESIDENT, 1990.12.19 - 1997.01.10
QUARRY BANK HIGHER STANHILL OSWALDTWISTLE , ACCRINGTON
BB5 4PP, LANCASHIRE
JOHN SEYMOUR HARGREAVES (dissolve)
Director, COMMERCIAL DIRECTOR, 1990.12.19 - 1997.01.10
HILL CREST 74 HIGHER STANHILL OSWALDTWISTLE , ACCRINGTON
BB5 4PP, LANCASHIRE
RICHARD JOHN HARGREAVES (dissolve)
Director, FINANCIAL DIRECTOR, 1998.02.09 - 2007.12.14
HILLCREST 13 NEWTON DRIVE , ACCRINGTON
BB5 2JT, LANCASHIRE
SIMON CHARLES HARGREAVES (dissolve)
Director, PRODUCTION DIRECTOR, 1996.04.01 - 2004.03.09
20 ULVERSTON DRIVE RISHTON , BLACKBURN
BB1 4EN, LANCASHIRE
THOMAS PETER HARGREAVES (dissolve)
Director, MANAGING DIRECTOR, 1990.12.19 - 1997.01.10
10 ROYDS CRESCENT , ACCRINGTON
BB5 2JQ, LANCASHIRE
DAVID FRANK HODGSON (dissolve)
Director, FINANCIAL DIRECTOR, 1990.12.19 - 1998.06.01
34 WARRENSIDE CLOSE , BLACKBURN
BB1 9PF, LANCASHIRE
MOIRA OBRIEN (dissolve)
Director, SALES DIRECTOR, 1996.04.01 - 2006.02.13
DUNEANE HOUSE ALDERSCHOLES FARM POTHOUSE LANE OSWALDTWISTLE , ACCRINGTON
BB5 3RX, LANCASHIRE

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Information about the Private Limited Company HILDEN MANUFACTURING COMPANY 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