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HILLS OF SPALDING LIMITED

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

Company details

18-19 BROAD STREET, SPALDING, LINCOLNSHIRE, PE11 1TB

HILLS OF SPALDING LIMITED on the map

Company type: Private Limited Company
Company number: 00380864
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.05.28
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.04.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.06.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.06.03

List of company documents:

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ADOPT ARTICLES 29/01/2016
Form type: RES01
Date: 2016.02.12
Child documents:
Document type: ANNOTATION
Date: 2016.02.12
Form type: RES13
Document description: COMPANY BUSINESS 29/01/2016
Document type: ANNOTATION
Date: 2016.02.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.02.12
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.02.12
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 2550
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.12.23
£2.95
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ADOPT ARTICLES 12/11/2014
Form type: RES01
Date: 2014.12.23
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.10.12
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ADOPT ARTICLES 18/12/2013
Form type: RES01
Date: 2014.01.08
Child documents:
Document type: ANNOTATION
Date: 2014.01.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRED TURNER / 01/01/2013
Form type: CH01
Date: 2013.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ELIZABETH FREEMAN / 01/01/2013
Form type: CH01
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR DARRYL SIMPSON
Form type: TM01
Date: 2013.02.06
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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DIRECTOR APPOINTED MR GAVIN PATRICK ALLMAND
Form type: AP01
Date: 2011.10.05
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ELIZABETH FREEMAN / 31/08/2011
Form type: CH01
Date: 2011.08.31
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
£2.95
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.09.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.08
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.09.26
Child documents:
Document type: ANNOTATION
Date: 2008.09.26
Form type: RES01
Document description: ADOPT ARTICLES 08/09/2008
Document type: ANNOTATION
Date: 2008.09.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GBP IC 5100/2550, 08/09/08, GBP SR [email protected]=2550
Form type: 169
Date: 2008.09.26
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DIRECTOR APPOINTED MRS EMMA CLARKE ALLMAND
Form type: 288a
Date: 2008.09.16
£2.95
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DIRECTOR APPOINTED MRS KATIE ELIZABETH FREEMAN
Form type: 288a
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH HALL
Form type: 288b
Date: 2008.07.24
£2.95
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DIV
Form type: 122
Date: 2008.07.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.07.24
£2.95
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DIRECTOR APPOINTED MR DARRYL VINCENT SIMPSON
Form type: 288a
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.30
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/03
Form type: AA
Date: 2003.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/02
Form type: AA
Date: 2002.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03

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Company directors and board members:

GAVIN PATRICK ALLMAND (current)
Secretary, 1993.12.07
3 BOURNE ROAD LANGTOFT , PETERBOROUGH
PE6 9LR
EMMA CLARKE ALLMAND (current)
Director, 2008.09.15
3 BOURNE ROAD LANGTOFT , PETERBOROUGH
PE6 9LR, CAMBRIDGESHIRE
GAVIN PATRICK ALLMAND (current)
Director, 2011.09.05
ELWOOD HOUSE 3 BOURNE ROAD LANGTOFT , PETERBOROUGH
PE6 9LR, CAMBRIDGESHIRE
KATIE ELIZABETH FREEMAN (current)
Director, 2008.09.15
87 CRADGE BANK , SPALDING
PE11 3AF, LINCOLNSHIRE
DAVID FRED TURNER (current)
Director, RETAILER, 1991.09.07
4A CHURCH STREET , SPALDING
PE11 2PB, LINCOLNSHIRE
IDA TURNER (resigned)
Secretary, 1991.09.07 - 1993.12.07
51 PINCHBECK ROAD , SPALDING
PE1 1QF, LINCS
ELIZABETH IDA HALL (resigned)
Director, RETAILER, 1991.09.07 - 2008.07.16
25 HALMERGATE , SPALDING
PE11 2NO, LINCS
DARRYL VINCENT SIMPSON (resigned)
Director, 2008.02.04 - 2013.01.21
THE GABLES FIELD LANE, EWERBY , SLEAFORD
NG34 9PQ, LINCOLNSHIRE
FRED TURNER (resigned)
Director, FISH FRYER, 1991.09.07 - 2002.11.15
51 PINCHBECK ROAD , SPALDING
PE11 1QF, LINCS
IDA TURNER (resigned)
Director, DRAPER, 1991.09.07 - 1995.11.22
51 PINCHBECK ROAD , SPALDING
PE1 1QF, LINCS
Date 2014.01.31
Fixed Assets £ 893,855
Tangible Fixed Assets £ 893,255
Current Assets £ 629,462
Tangible Fixed Assets Depreciation £ 531,915
Debtors £ 23,867
Shareholder Funds £ 1,044,372
Profit Loss Account Reserve £ 650,601
Revaluation Reserve £ 388,671
Called Up Share Capital £ 2,550
Net Assets Liabilities Including Pension Asset Liability £ 1,044,372
Total Assets Less Current Liabilities £ 1,264,675
Net Current Assets Liabilities £ 370,820
Creditors Due Within One Year £ 258,642
Cash Bank In Hand £ 85,983
Stocks Inventory £ 519,612
Share Capital Allotted Called Up Paid £ 2,550
Number Shares Allotted 2013 - 5100
Tangible Fixed Assets Increase Decrease From Revaluations £ 200,000
Tangible Fixed Assets Disposals £ 8,987
Tangible Fixed Assets Additions £ 5,660
Tangible Fixed Assets Cost Or Valuation £ 1,323,327
Tangible Fixed Assets Depreciation Charged In Period £ 25,744
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,587
Intangible Fixed Assets £ 600
Capital Redemption Reserve £ 2,550
Creditors Due After One Year £ 220,303

Companies near to HILLS OF SPALDING ltd.

Information about the Private Limited Company HILLS OF SPALDING 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: 2016.04.29. Reload the data