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HILL & HERBERT LIMITED

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

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

HILL & HERBERT LIMITED on the map

Company type: Private Limited Company
Company number: 00306622
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.11.01
last member list: 1997.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools
Company HILL & HERBERT LIMITED is a Private Limited Company, registration number 00306622, established in United Kingdom on the 1. November 1935. The company was dissolved. The company has been in business for 81 years and 1 month. The company is based on INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP. Business of the company HILL & HERBERT LIMITED by SIC and NACE code is "2940 - Manufacture of machine tools". There are 43 company documents available. The most recent document is "DISSOLVED" from the 2000.12.20. The latest accounts are filed up to 1998.07.31. The latest annual return was filed up to 1998.11.23. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1998.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.08.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.09.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.09.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.09.27
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, 15,STONEBRIDGE STREET., LEICESTER., LE5 3PB
Form type: 287
Date: 1999.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.12
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.03
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/92 FROM:, 21,DE MONTFORT STREET, LEICESTER, LE1 7GE
Form type: 287
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07
Form type: 225(1)
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/04/89
Form type: SRES01
Date: 1989.06.30
Child documents:
Document type: ANNOTATION
Date: 1989.06.30
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 10/04/89
Order cannot be placed (digitalisation not planned)
£ NC 2000/2196
Form type: 123
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/89 FROM:, ALLEN HOUSE, NEWARKE STREET, LEICESTER, LE1 5SG
Form type: 287
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/12/86
Form type: 363
Date: 1987.02.27

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Company directors and board members:

LEE LIM EVITT (dissolve)
Secretary, 1991.11.23
12 WALES ORCHARD LEIRE , LUTTERWORTH
LE17 5ES, LEICESTERSHIRE
LEE LIM EVITT (dissolve)
Director, SECRETARY, 1991.11.23
12 WALES ORCHARD LEIRE , LUTTERWORTH
LE17 5ES, LEICESTERSHIRE
LOUIS STUART EVITT (dissolve)
Director, ENGINEER, 1991.11.23
12 WALES ORCHARD LEIRE , LUTTERWORTH
LE17 5ES, LEICESTERSHIRE
COLIN LANGHAM (dissolve)
Director, ENGINEER, 1991.11.23 - 1994.04.10
102 HEACHAM DRIVE , LEICESTER
LE4 0LG, LEICESTERSHIRE

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Information about the Private Limited Company HILL & HERBERT 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: 2016.04.20. Reload the data