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HILL BROS. (WIGAN) LIMITED

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

Company details

22, PRINCESS ROAD,, STANDISH LOWER GROUND,, WIGAN, WN6 8LT

HILL BROS. (WIGAN) LIMITED on the map

Company type: Private Limited Company
Company number: 00399062
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.03
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company HILL BROS. (WIGAN) LIMITED is a Private Limited Company, registration number 00399062, established in United Kingdom on the 3. October 1945. The company is now active. The company has been in business for 71 years and 2 months. The company is based on 22, PRINCESS ROAD,, STANDISH LOWER GROUND,, WIGAN, WN6 8LT. Business of the company HILL BROS. (WIGAN) LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 60 company documents available. The most recent document is "24/10/15 FULL LIST" from the 2015.11.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.24. We do not have any information about the company HILL BROS. (WIGAN) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this 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: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1967.08.22
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.12.23
CLOSE ASSET FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2001.10.08
CLOSE ASSET FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2001.10.08
BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 2012.06.28

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 2578
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
£2.95
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.06.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC HILL / 23/10/2011
Form type: CH01
Date: 2011.11.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE HILL / 23/10/2011
Form type: CH03
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE HILL / 23/10/2011
Form type: CH01
Date: 2011.11.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE HILL / 29/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC HILL / 29/10/2009
Form type: CH01
Date: 2009.11.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 24/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 24/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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£ IC 5000/2578, 19/12/97, £ SR [email protected]=2422
Form type: 169
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 18/12/97
Form type: SRES01
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.05
£2.95
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PUR SHARES FROM J HILL 19/12/97
Form type: WRES09
Date: 1998.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.01

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Company directors and board members:

JUNE HILL (current)
Secretary, 1991.10.24
DOBSON PARK INDUSTRIAL ESTATE UNIT 6 OFF MANCHESTE INCE , WIGAN
WN2 2DY
ALEC HILL (current)
Director, 1997.12.08
DOBSON PARK INDUSTRIAL ESTATE UNIT 6, OFF MANCHEST INCE , WIGAN
WN2 2DY
JUNE HILL (current)
Director, COMPANY DIRECTOR, 1997.12.19
DOBSON PARK INDUSTRIAL ESTATE UNIT 6, OFF MANCHEST INCE , WIGAN
WN2 2DY
ARTHUR STANLEY HILL (resigned)
Director, 1991.10.24 - 1996.06.16
22 PRINCESS ROAD STANDISH LOWER GROUND , WIGAN
WN6 8LT, LANCASHIRE
JOSEPH TREVOR HILL (resigned)
Director, 1991.10.24 - 1997.12.19
8 NEWSOME WALK SPRINGFIELD , WIGAN
LANCASHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 476,873 - 9.38 % £ 526,226
Tangible Fixed Assets £ 476,873 - 9.38 % £ 526,226
Current Assets £ 268,676 + 7.4 % £ 250,162
Tangible Fixed Assets Depreciation £ 594,422 + 11.77 % £ 531,812
Debtors £ 184,480 + 5.62 % £ 174,658
Shareholder Funds £ 467,067 - 6.6 % £ 500,091
Profit Loss Account Reserve £ 462,067 - 6.67 % £ 495,091
Called Up Share Capital £ 2,578 £ 2,578
Net Assets Liabilities Including Pension Asset Liability £ 467,067 - 6.6 % £ 500,091
Total Assets Less Current Liabilities £ 491,967 - 9.69 % £ 544,775
Net Current Assets Liabilities £ 15,094 - 18.63 % £ 18,549
Creditors Due Within One Year £ 253,582 + 9.49 % £ 231,613
Cash Bank In Hand £ 27,734 + 93.86 % £ 14,306
Stocks Inventory £ 56,462 - 7.74 % £ 61,198
Share Capital Allotted Called Up Paid £ 1,315 £ 1,315
Number Shares Allotted 1315 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,071,295 + 1.25 % £ 1,058,038
Creditors Due After One Year £ 24,900 - 44.28 % £ 44,684

Companies near to HILL BROS. (WIGAN) ltd.

Information about the Private Limited Company HILL BROS. (WIGAN) 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: 2016.09.23. Reload the data