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HILLS SOLUTIONS LIMITED

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

Company details

UNIT 6 JUNCTION SIX INDUSTRIAL, PARK, ELECTRIC AVENUE, BIRMINGHAM, WEST MIDLANDS, B6 7JJ

HILLS SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00235277
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.12.01
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Previous names:

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: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.10.23
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2013.11.25
HSBC BANK PLC
- Outstanding on 2013.12.13

List of company documents:

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12/06/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 1315500
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APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
Form type: TM02
Date: 2015.08.24
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APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
Form type: TM02
Date: 2015.07.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
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COMPANY NAME CHANGED HILLS NUMBERPLATES LIMITED, CERTIFICATE ISSUED ON 29/12/14
Form type: CERTNM
Date: 2014.12.29
Child documents:
Document type: ANNOTATION
Date: 2014.12.29
Form type: RES15
Document description: CHANGE OF NAME 22/12/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.12.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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REGISTRATION OF A CHARGE / CHARGE CODE 002352770016
Form type: MR01
Date: 2013.12.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.12.06
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REGISTRATION OF A CHARGE / CHARGE CODE 002352770015
Form type: MR01
Date: 2013.11.25
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REGISTRATION OF A CHARGE / CHARGE CODE 002352770014
Form type: MR01
Date: 2013.10.23
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
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DIRECTOR APPOINTED ADRIAN BERRY
Form type: AP01
Date: 2013.04.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2013.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.02.04
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN ANNE JENKINS / 29/06/2012
Form type: CH03
Date: 2012.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVOR TAFFINDER / 29/06/2012
Form type: CH01
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.05.17
£2.95
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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: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.05.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED
Form type: AP04
Date: 2011.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.27
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR APPOINTED MRS KATHRYN ANNE JENKINS
Form type: AP01
Date: 2010.05.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.05.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.14
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.09.09
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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: 2009.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR MARK DEBENHAM
Form type: 288b
Date: 2009.07.17
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
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PREVSHO FROM 30/06/2009 TO 31/12/2008
Form type: 225
Date: 2009.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.02.02
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDELL
Form type: 288b
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL CORDELL
Form type: 288b
Date: 2008.09.10
£2.95
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SECRETARY APPOINTED MRS KATHRYN ANNE JENKINS
Form type: 288a
Date: 2008.09.09
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
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AD 07/06/07---------, £ SI 219828@.1=21982
Form type: 88(2)R
Date: 2007.06.20
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10

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Company directors and board members:

KATHRYN ANNE JENKINS (current)
Secretary, FINANCE MANAGER, 2008.09.09
UNIT 6 JUNCTION SIX INDUSTRIAL PARK, ELECTRIC AVENUE , BIRMINGHAM
B6 7JJ, WEST MIDLANDS
ADRIAN BERRY (current)
Director, SALES DIRECTOR, 2013.04.01
UNIT 6 JUNCTION SIX INDUSTRIAL PARK, ELECTRIC AVENUE , BIRMINGHAM
B6 7JJ, WEST MIDLANDS
KATHRYN ANNE JENKINS (current)
Director, FINANCE DIRECTOR, 2010.05.13
UNIT 6 JUNCTION SIX INDUSTRIAL PARK, ELECTRIC AVENUE , BIRMINGHAM
B6 7JJ, WEST MIDLANDS
RICHARD IVOR TAFFINDER (current)
Director, COMPANY DIRECTOR, 1993.06.01
UNIT 6 JUNCTION SIX INDUSTRIAL PARK, ELECTRIC AVENUE , BIRMINGHAM
B6 7JJ, WEST MIDLANDS
RUSSELL AIREY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.10.31 - 2002.03.22
33 SALISBURY ROAD , FLITWICK
MK45 1UD, BEDFORDSHIRE
MICHAEL CORDELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.10.22 - 1998.08.03
3 THE PADDOCKS EDGBASTON , BIRMINGHAM
B15 1JB, WEST MIDLANDS
MICHAEL CORDELL (resigned)
Secretary, 2001.10.31 - 2008.09.09
3 THE PADDOCKS EDGBASTON , BIRMINGHAM
B15 1JB, WEST MIDLANDS
CHRISTOPHER PIKETT (resigned)
Secretary, 1992.06.12 - 1992.10.22
7 HOOD AVENUE EAST SHEEN , LONDON
SW14 7LH
SHOOSMITHS SECRETARIES LIMITED (resigned)
Secretary, 2010.09.16 - 2015.06.30
WITAN GATE HOUSE 500-600 WITAN GATE WEST , MILTON KEYNES
MK9 1SH, BUCKINGHAMSHIRE
CHRISTOPHER DAVID STAMP (resigned)
Secretary, 1998.08.03 - 2001.10.31
49 GRANGE ROAD DORRIDGE , SOLIHULL
B93 8QS, WEST MIDLANDS
RUSSELL AIREY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.01 - 2003.06.20
33 SALISBURY ROAD , FLITWICK
MK45 1UD, BEDFORDSHIRE
JOHN WILLARD BENSON (resigned)
Director, 1992.07.01 - 1992.10.22
23 ALBURY ROAD BURWOOD PARK , WALTON-ON-THAMES
KT12 5DY, SURREY
CARL EDWARD BROWN (resigned)
Director, MANAGER, 1998.08.03 - 1999.03.23
HAWTHORNE HOUSE COMMON HILL CRICKLADE , SWINDON
SN6 6EZ, WILTSHIRE
JOSEPH CONLIN (resigned)
Director, 1999.03.23 - 2000.10.31
41 FOXFIELDS WAY HUNTINGTON , CANNOCK
WS12 4TA, STAFFORDSHIRE
MICHAEL CORDELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.22 - 2008.09.09
3 THE PADDOCKS EDGBASTON , BIRMINGHAM
B15 1JB, WEST MIDLANDS
MARK GRAHAM DEBENHAM (resigned)
Director, SALE & MARKETING DIRECTOR, 2007.06.29 - 2009.06.12
12 A BROOKFIELD CLOSE HUNT END , REDDITCH
B97 5LL, WORCESTERSHIRE
IAN DOUGLAS GEORGE (resigned)
Director, 2002.05.09 - 2007.04.14
56 TRISTANIA ROAD , CHAPEL HILL
QUEENSLAND 4069
CHRISTOPHER PAUL GLENDINNING (resigned)
Director, SALES DIRECTOR, 2005.01.04 - 2007.06.29
5 EDWIN CLOSE CAWSTON , RUGBY
CV22 7FA, WARWICKSHIRE
ROY HAMILTON (resigned)
Director, 2002.05.09 - 2004.08.31
15 CANTERBURY HOUSE ANGLIAN CLOSE , WATFORD
WD24 4RH, HERTFORDSHIRE
RAYMOND ALLAN LONGBOTTOM (resigned)
Director, 1992.06.12 - 1992.10.22
SPRING FIELD 1 CALVERT ROAD , DORKING
RH4 1LT, SURREY
PAUL WILLIAM LUCAS (resigned)
Director, 1998.08.03 - 2000.05.03
WOOTTON GRANGE WOOTTON GREEN LANE , BALSALL COMMON
CV7 7BQ
PETER OLDHAM (resigned)
Director, MANAGING DIRECTOR, 2000.07.11 - 2001.10.30
THE HILL OAK AMPNEY ST MARY , CIRENCESTER
GL7 5SN, GLOUCESTERSHIRE
MICHAEL MORRISON SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.12 - 1992.10.22
196 READING ROAD , WOKINGHAM
RG11 1LH, BERKSHIRE
BRUCE ALBERT THALACKER (resigned)
Director, CHAIRMAN, 1992.06.12 - 1992.06.30
23 ALBURY ROAD , WALTON ON THAMES
KT12 5DT, SURREY
ROBERT RALPH FRANK WARD (resigned)
Director, 1992.10.22 - 2001.10.29
AYOT LODGE AYOT ST LAWRENCE , WELWYN
AL6 9BP, HERTFORDSHIRE
DAVID CHARLES WELCH (resigned)
Director, 1992.06.12 - 1992.10.22
31 SEYMOUR COURT , CROWTHORNE
RG11 6AQ, BERKSHIRE

Companies near to HILLS SOLUTIONS ltd.

Information about the Private Limited Company HILLS SOLUTIONS 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: 2016.04.13. Reload the data