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WM.HILL & SON AND NORMAN & BEARD LIMITED

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

Company details

GLYNDEBOURNE ESTATE OFFICE, LEWES ROAD, RINGMER, EAST SUSSEX, BN8 5EU

WM.HILL & SON AND NORMAN & BEARD LIMITED on the map

Company type: Private Limited Company
Company number: 00143960
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1916.05.27
dissolution date: 2000.10.17
last member list: 1998.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3630 - Manufacture of musical instruments

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.27
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
INSTRUMENT OF CHARGE - Outstanding on 1965.09.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.10.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.06.27
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.01.04
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.15
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
Child documents:
Document type: ANNOTATION
Date: 1998.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.02.12
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
Child documents:
Document type: ANNOTATION
Date: 1995.10.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/94
Form type: 363(287)
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.10

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Company directors and board members:

SARAH JANE HOPWOOD (dissolve)
Secretary, 1998.06.30 - 2000.10.17
GALLYBIRD HALL TOWN LITTLEWORTH COOKSBRIDGE , LEWES
BN8 4TB, EAST SUSSEX
AUGUSTUS JACK CHRISTIE (dissolve)
Director, COMPANY DIRECTOR, 1997.08.22 - 2000.10.17
SUNNYMEDE SOUTHEASE , LEWES
BN7 3HX, EAST SUSSEX
GEORGE CHRISTIE (dissolve)
Director, 1992.09.27 - 2000.10.17
GLYNDEBOURNE THE OPERA HOUSE, RINGMER , LEWES
BN8 5UU, EAST SUSSEX
ROGER PENNINGTON (dissolve)
Secretary, 1992.09.27 - 1998.06.30
WHITE GATES FIVE ASHES , MAYFIELD
TN20 6JG, EAST SUSSEX
MARK PETER BEDDY (dissolve)
Director, ACCOUNTANT, 1992.09.27 - 1997.07.01
FOLLY FARM BROOKHOUSE BOTTOM , FURNERS GREEN
TN22 3RP, EAST SUSSEX
FRANCIS FOWLER (dissolve)
Director, MASTER ORGAN BUILDER, 1992.09.27 - 1995.04.05
38 BRIM HILL , LONDON
N2 0HG
ROGER PENNINGTON (dissolve)
Director, DIRECTOR/SECRETARY, 1992.09.27 - 1998.06.30
WHITE GATES FIVE ASHES , MAYFIELD
TN20 6JG, EAST SUSSEX
ANDREW MARTIN RAY (dissolve)
Director, ORGAN BUILDER, 1992.09.27 - 1998.06.30
COURT COTTAGE DUNMOW ROAD THAXTED , DUNMOW
CM6 2LU, ESSEX

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Information about the Private Limited Company WM.HILL & SON AND NORMAN & BEARD 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: 2016.04.05. Reload the data