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J.H. HIRST LIMITED

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

Company details

WHITWELL WORKS,, WATERFOOT,, ROSSENDALE,, LANCS, BB4 9HT

J.H. HIRST LIMITED on the map

Company type: Private Limited Company
Company number: 00199289
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.07.15
dissolution date: 2004.11.23
last member list: 1996.05.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1930 - Manufacture of footwear

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1994.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS AND STOCK - Outstanding on 1995.03.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.07.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.11.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.08.10
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2001.08.29
£2.95
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16/10/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.12.12
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16/10/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.12.15
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16/10/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.12.16
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16/10/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.11.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1996.10.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.07.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 07/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.22
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FULL GROUP ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 08/10/87
Form type: SRES12
Date: 1987.12.17
Child documents:
Document type: ANNOTATION
Date: 1987.12.17
Form type: SRES01
Document description: ADOPT MEM AND ARTS 08/10/87
Document type: ANNOTATION
Date: 1987.12.17
Form type: SRES14
Document description: 1043847 SHARES @ £1 08/10/87
Document type: ANNOTATION
Date: 1987.12.17
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 08/10/87
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
WD 20/10/87 AD 08/10/87---------, £ SI [email protected]=1043847, £ IC 32800/1076647
Form type: 88(2)
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
CONVE
Form type: 122
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
£ NC 200000/1600000
Form type: 123
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 081087
Form type: SRES01
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.12

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Company directors and board members:

ANDREW PAUL BUTLER (dissolve)
Director, PRODUCTION DIRECTOR, 1994.07.06 - 2004.11.23
1142 BURNLEY ROAD EAST WATERFOOT , ROSSENDALE
BB4 9QR, LANCASHIRE
PAUL HENRY GIMBERT (dissolve)
Director, PRODUCTION DIRECTOR, 1996.06.17 - 2004.11.23
22 MEADOW PARK IRWELL VALE RAMSBOTTOM , BURY
BL0 0QB, LANCASHIRE
ALAN PARKER (dissolve)
Director, SALES DIRECTOR, 1995.05.17 - 2004.11.23
THE WHITE HOUSE OFF CLAYTON AVENUE , RAWTENSTALL
BB4 6EW, LANCS
PETER WILLIAM BIBBY (dissolve)
Secretary, 1992.05.07 - 1996.12.06
12 KENTMERE CLOSE , BURNLEY
BB12 8UG, LANCASHIRE
STEPHEN JOHN BERRY (dissolve)
Director, SALES DIRECTOR, 1992.05.07 - 1995.02.28
9 RAVENS GROVE , BURNLEY
BB10 2RD, LANCASHIRE
PETER WILLIAM BIBBY (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.07 - 1996.12.06
12 KENTMERE CLOSE , BURNLEY
BB12 8UG, LANCASHIRE
JOHN KENNETH HIRST (dissolve)
Director, CHAIRMAN, 1992.05.07 - 1996.05.24
LONG MEADOWS HASLINGDEN ROAD RAWTENSTALL , ROSSENDALE
BB4 6SH, LANCASHIRE
STEPHEN HOLT (dissolve)
Director, DESIGN DIRECTOR, 1992.05.07 - 1996.12.06
ASH GROVE HOUSE 20 DOBBIN LANE CLOUGHFOLD , ROSSENDALE
BB4 7TE, LANCASHIRE
ANGUS JOHN MACKIE (dissolve)
Director, MANAGING DIRECTOR, 1993.06.21 - 1996.04.19
12 SPRINGSIDE COWPE , ROSSENDALE
BB4 7DY, LANCASHIRE
JAMES ALEXANDER PARKER (dissolve)
Director, WORKS DIRECTOR, 1992.05.07 - 1993.07.22
15 BEAUMARIS CLOSE , LEIGH
WN7 5BP, LANCASHIRE

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Information about the Private Limited Company J.H. HIRST 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: 2016.04.10. Reload the data