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HILLCLIFF TOOLS LIMITED

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

Company details

ALEXIA HOUSE, LITTLEMEAD INDUSTRIAL ESTATE, CRANLEIGH, SURREY, GU6 8NE

HILLCLIFF TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00346086
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.12.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.14
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1994.03.19

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 60500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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PREVSHO FROM 30/04/2012 TO 31/12/2011
Form type: AA01
Date: 2012.05.09
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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REGISTERED OFFICE CHANGED ON 05/04/2011 FROM, 11 CATLEY ROAD, SHEFFIELD, S9 5JF
Form type: AD01
Date: 2011.04.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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DIRECTOR APPOINTED MR MARCUS BENJAMIN IAFRATE
Form type: AP01
Date: 2010.12.23
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DIRECTOR APPOINTED MR ANTHONY GEORGE JULIAN IAFRATE
Form type: AP01
Date: 2010.12.22
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SECRETARY APPOINTED MR ANTHONY GEORGE JULIAN IAFRATE
Form type: AP03
Date: 2010.12.22
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APPOINTMENT TERMINATED, SECRETARY JUDITH JARVIS
Form type: TM02
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR JUDITH JARVIS
Form type: TM01
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN JARVIS
Form type: TM01
Date: 2010.12.22
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID JARVIS / 13/01/2010
Form type: CH01
Date: 2010.01.13
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.02

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Company directors and board members:

ANTHONY GEORGE JULIAN IAFRATE (current)
Secretary, 2010.11.04
ALEXIA HOUSE LITTLEMEAD INDUSTRIAL ESTATE , CRANLEIGH
GU6 8NE, SURREY
ANTHONY GEORGE JULIAN IAFRATE (current)
Director, 2010.11.04
ALEXIA HOUSE LITTLEMEAD INDUSTRIAL ESTATE , CRANLEIGH
GU6 8NE, SURREY
MARCUS BENJAMIN IAFRATE (current)
Director, 2010.11.04
ALEXIA HOUSE LITTLEMEAD INDUSTRIAL ESTATE , CRANLEIGH
GU6 8NE, SURREY
JUDITH ANNE JARVIS (resigned)
Secretary, MANAGING DIRECTOR, 1994.11.30 - 2010.11.04
2 ROCKLEY OLD HALL OLD HALL ROAD WORSBOROUGH , BARNSLEY
S70 5ND, SOUTH YORKSHIRE
ERIC WILLIAM RIMES (resigned)
Secretary, 1990.12.31 - 1994.11.30
3 NIGHTINGALE CROFT THORPE HESLEY , ROTHERHAM
S61 2UB, SOUTH YORKSHIRE
JOHN DAVID JARVIS (resigned)
Director, SALES DIRECTOR, 1990.12.31 - 2010.11.04
2 ROCKLEY OLD HALL OLD HALL ROAD WORSBOROUGH , BARNSLEY
S70 5ND, SOUTH YORKSHIRE
JUDITH ANNE JARVIS (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 2010.11.04
2 ROCKLEY OLD HALL OLD HALL ROAD WORSBOROUGH , BARNSLEY
S70 5ND, SOUTH YORKSHIRE
DOREEN PEACOCK (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2005.04.04
10 DALEBROOK COURT , SHEFFIELD
S10 3LL, SOUTH YORKSHIRE
WILLIAM NORMAN PEACOCK (resigned)
Director, CHAIRMAN, 1990.12.31 - 1999.05.13
10 DALEBROOK COURT , SHEFFIELD
S10 3LL, SOUTH YORKSHIRE
ERIC WILLIAM RIMES (resigned)
Director, ACCOUNTANT FINANCIAL DIRECTOR, 1990.12.31 - 1994.11.30
3 NIGHTINGALE CROFT THORPE HESLEY , ROTHERHAM
S61 2UB, SOUTH YORKSHIRE

Companies near to HILLCLIFF TOOLS ltd.

Information about the Private Limited Company HILLCLIFF TOOLS 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: 2016.04.27. Reload the data