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HILTI INDUSTRIES (G.B.) LIMITED

Learn more about HILTI INDUSTRIES (G.B.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O WRAGGE & CO, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS

HILTI INDUSTRIES (G.B.) LIMITED on the map

Company type: Private Limited Company
Company number: 00393162
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1945.02.14
last member list: 2012.06.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs
Company HILTI INDUSTRIES (G.B.) LIMITED is a Private Limited Company, registration number 00393162, established in United Kingdom on the 14. February 1945. The company being in liquidation. The company has been in business for 71 years and 9 months. The company is based on C/O WRAGGE & CO, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS. Business of the company HILTI INDUSTRIES (G.B.) LIMITED by SIC and NACE code is "25930 - Manufacture of wire products, chain and springs". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.08.25. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2012.06.17. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.07.15
overdue: OVERDUE
last made update: 2012.06.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Satisfied on 1975.02.18
NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Satisfied on 1976.05.04

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.25
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.08.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.08.02
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.18
Form type: LATEST SOC
Document description: 18/07/12 STATEMENT OF CAPITAL;GBP 10000
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.12
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ALTER ARTICLES 01/12/2011
Form type: RES01
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WIND
Form type: TM01
Date: 2011.12.06
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.10.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.10.14
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE FINDING / 27/01/2011
Form type: CH03
Date: 2011.01.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.07
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / FRANZ WIRNSPERGER / 17/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTIAN WIND / 17/06/2010
Form type: CH01
Date: 2010.06.17
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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SECRETARY APPOINTED MRS REBECCA JAYNE FINDING
Form type: 288a
Date: 2009.07.30
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APPOINTMENT TERMINATED SECRETARY TRACY PLIMMER
Form type: 288b
Date: 2009.07.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.18
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.04.10
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.04.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.17
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.22
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.07
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
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S366A DISP HOLDING AGM 20/11/00
Form type: (W)ELRES
Date: 2000.12.01
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REGISTERED OFFICE CHANGED ON 01/12/00 FROM:, 55 COLMORE ROW, BIRMINGHAM, B3 2AS
Form type: 287
Date: 2000.12.01
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 20/11/00
Form type: (W)ELRES
Date: 2000.12.01
Child documents:
Document type: ANNOTATION
Date: 2000.12.01
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 20/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/00

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Company directors and board members:

REBECCA JAYNE FINDING (dissolve)
Secretary, 2009.01.31
C/O WRAGGE & CO 55 COLMORE ROW , BIRMINGHAM
B3 2AS, WEST MIDLANDS
FRANZ WIRNSPERGER (dissolve)
Director, HEAD OF FINANCE, 2006.05.01
SAXWEG 23 , TRIESEN
9495
LICHTENSTEIN
JOHN MALCOLM EMSON (dissolve)
Secretary, FINANCIAL CONTROLLER, 1998.08.01 - 1999.03.05
5 DRAKE STREET , WEST BROMWICH
B71 1PA, WEST MIDLANDS
JULIAN RICHARD HENWOOD (dissolve)
Secretary, 2000.08.01 - 2007.10.31
8 BRICKYARD CLOSE , BALSALL COMMON
CV7 7EN, WARWICKSHIRE
TRACY LEE PLIMMER (dissolve)
Secretary, 2007.10.31 - 2009.01.31
135 MERE GREEN ROAD , SUTTON COLDFIELD
B75 5DD, WEST MIDLANDS
MARTIN GORDON ALFRED SMITH (dissolve)
Secretary, 1991.08.01 - 1998.08.01
HOLM ROCK BROMSGROVE ROAD CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4QN, WORCS
CHRISTIAN CAFLISCH (dissolve)
Director, GENERAL COUNSEL, 1999.12.15 - 2007.05.01
RAMSCHWAGWEG 28 , BALZERS
9496
LIECHTENSTEIN
HERBERT FREIDRICH FLEISCHMANN (dissolve)
Director, SENIOR VICE PRESIDENT, 1993.07.01 - 1998.06.01
AEULISTR 17 , BUCHS
CH9470
SWITZERLAND
GEORG HAEUSSLER (dissolve)
Director, COMPANY DIRECTOR, 1998.06.01 - 1999.12.15
HAERDLISTRASSE 15 , EICHBERG
CH 9453
SWITZERLAND
ULRICH HENSE (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1991.08.01 - 1993.03.24
C/O HILTI AG BURO NORD FL 9494 , SCHAAN
LIECHTENSTEIN
BERNARD KLIMESCH (dissolve)
Director, DIVISIONAL LOGISTICS MANAGER, 1991.08.01 - 1992.09.16
C/O HILTI AG BURO NORD FL 9494 , SCHAAN
LIECHTENSTEIN
MESSNER MARTIN (dissolve)
Director, DIVISIONAL VICE PRESIDENT, 1994.10.04 - 1996.12.31
HILTI CORP 9494 SCHAAN , LIECHTENSTEIN
ULRICH KARL OTTO SCHMIDT (dissolve)
Director, 1993.07.01 - 1993.12.31
IM GAPETSCH 106 , FL-SCHAAN
9494
LIECHTENSTEIN
THOMAS SCHWEISFURTH (dissolve)
Director, COMPANY DIRECTOR, 1998.06.01 - 2004.11.30
ULMENSTRASSE 14 , BUCHS
CH 9470, SWITZERLAND
MARTIN GORDON ALFRED SMITH (dissolve)
Director, FINANCE DIRECTOR, 1991.08.01 - 2000.12.31
HOLM ROCK BROMSGROVE ROAD CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4QN, WORCS
MARKUS STEIGER (dissolve)
Director, ACCOUNTANT, 2000.12.31 - 2006.05.01
GLASURWEG 13 , SEVELEN
CH-9475
SWITZERLAND
JOHN ERNEST TOWNSEND (dissolve)
Director, MANAGING DIRECTOR, 1991.08.01 - 1996.12.31
THE OLIVERS HURCOTT VILLAGE , KIDDERMINSTER
DY10 3PG, WORCS
REINHOLD WIETH (dissolve)
Director, MANAGING DIRECTOR, 1997.01.01 - 1997.10.31
8 WOLVERLEY HOUSE WOLVERLEY VILLAGE , KIDDERMINSTER
DY11 5XD, WORCESTERSHIRE
CHRISTIAN WIND (dissolve)
Director, 2007.05.01 - 2011.12.01
LERCHENWEG 11B , FEUSISBERG
CH8835
SWITZERLAND

Companies near to HILTI INDUSTRIES (G.B.) ltd.

Information about the Private Limited Company HILTI INDUSTRIES (G.B.) 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: 2016.04.30. Reload the data