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HILL & SONS(BOTLEY & DENMEAD)LIMITED

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

Company details

HILLSONS ROAD, BOTTINGS INDUSTRIAL ESTATE, BOTLEY, SOUTHAMPTON, SO30 2GE

HILL & SONS(BOTLEY & DENMEAD)LIMITED on the map

Company type: Private Limited Company
Company number: 00403721
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.26
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HILL & SONS(BOTLEY & DENMEAD)LIMITED is a Private Limited Company, registration number 00403721, established in United Kingdom on the 26. January 1946. The company is now active. The company has been in business for 70 years and 10 months. The company is based on HILLSONS ROAD, BOTTINGS INDUSTRIAL ESTATE, BOTLEY, SOUTHAMPTON, SO30 2GE. Business of the company HILL & SONS(BOTLEY & DENMEAD)LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.24. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.22. We do not have any information about the company HILL & SONS(BOTLEY & DENMEAD)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. 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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

SLATER WALKER FINANCE CORPORATION LIMITED.
CHATTEL MORTGAGE - Outstanding on 1975.06.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.10.13
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.01.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.27
SANTANDER UK PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2010.03.03
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2010.03.03

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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22/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 12132
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2015.01.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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SAIL ADDRESS CHANGED FROM:, C/O DAVIS LOMBARD (UK) LTD, WHITTINGTON HOUSE 64 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BG, UNITED KINGDOM
Form type: AD02
Date: 2014.01.28
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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01/04/12 STATEMENT OF CAPITAL GBP 12132
Form type: SH01
Date: 2012.08.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.03.20
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SAIL ADDRESS CHANGED FROM:, C/O COMPASS ACCOUNTANTS LTD, UNIT 7C THE TANNERIES, EAST STREET, TITCHFIELD, FAREHAM, HAMPSHIRE, PO14 4AR, UNITED KINGDOM
Form type: AD02
Date: 2012.03.20
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01/04/11 STATEMENT OF CAPITAL GBP 12032
Form type: SH01
Date: 2012.03.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.03.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.01
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22/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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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: 2010.12.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.22
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID COOK / 03/03/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY HILL / 03/03/2010
Form type: CH01
Date: 2010.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.26
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, HILLSONS ROAD, BOTTINGS INDUSTRIAL ESTATE, BOTLEY, SOUTHAMPTON, SO3 2GE
Form type: 287
Date: 2009.01.05
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
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£ SR [email protected], 21/12/04
Form type: 169
Date: 2005.01.21
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.27
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.01.22
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£ IC 13598/12764, 23/12/03, £ SR [email protected]=834
Form type: 169
Date: 2004.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.04.30
£2.95
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£ IC 14432/13598, 01/04/03, £ SR [email protected]=834
Form type: 169
Date: 2003.04.30
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 16100/15266, 09/01/02, £ SR [email protected]=834
Form type: 169
Date: 2003.03.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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£ IC 16100/15266, 07/08/01, £ SR [email protected]=834
Form type: 169
Date: 2001.08.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.08.17

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Company directors and board members:

SHIRLEY HILL (current)
Secretary, 2000.04.25
HAMBLE REACH BURRIDGE ROAD, BURRIDGE , SOUTHAMPTON
SO31 1BY, HAMPSHIRE
CHRISTOPHER DAVID COOK (current)
Director, 2003.08.07
HAMBLE REACH BURRIDGE ROAD , BURRIDGE
SO31 1BY, HAMPSHIRE
SHIRLEY HILL (current)
Director, 2003.08.07
HAMBLE REACH BURRIDGE ROAD, BURRIDGE , SOUTHAMPTON
SO31 1BY, HAMPSHIRE
JOHN AUGUSTUS HILL (resigned)
Secretary, HAULAGE CONTRACTOR, 1996.08.15 - 1998.05.15
DRAPERS FIELD KINGSMEAD LANE MISLINGFORD , WICKHAM
PO17 5AU, HAMPSHIRE
JAMES HENRY LAWS (resigned)
Secretary, 1991.12.22 - 1996.08.15
2 WOODVIEW PARK CURDRIDGE , SOUTHAMPTON
SO30 2DN, HAMPSHIRE
ELIZABETH MARY STITFALL (resigned)
Secretary, 1998.05.15 - 2000.04.25
60 RADIPOLE LANE SOUTHILL , WEYMOUTH
DT4 9RR, DORSET
CHRISTOPHER DAVID COOK (resigned)
Director, 2003.08.07 - 2003.08.07
HAMBLE REACH BURRIDGE ROAD , BURRIDGE
SO31 1BY, HAMPSHIRE
CHRISTOPHER HILL (resigned)
Director, MANAGER, 1991.12.22 - 2003.08.07
HAMBLE REACH BURRIDGE ROAD, BURRIDGE , SOUTHAMPTON
SO31 1BY, HAMPSHIRE
JOHN AUGUSTUS HILL (resigned)
Director, HAULAGE CONTRACTOR, 1991.12.22 - 1998.05.15
DRAPERS FIELD KINGSMEAD LANE MISLINGFORD , WICKHAM
PO17 5AU, HAMPSHIRE
MOLLIE HILL (resigned)
Director, 1991.12.22 - 1998.05.15
DRAPERS FIELD KINGSMEAD LANE MISLINGFORD , WICKHAM
PO17 5AU, HAMPSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 927,597 - 3.56 % £ 961,812
Tangible Fixed Assets £ 927,597 - 3.56 % £ 961,812
Current Assets £ 31,024 - 26.98 % £ 42,487
Tangible Fixed Assets Depreciation £ 396,414 + 9.77 % £ 361,129
Debtors £ 25,879 - 10.9 % £ 29,045
Shareholder Funds £ 151,705 - 8.58 % £ 165,948
Profit Loss Account Reserve £ 120,719 - 10.55 % £ 134,962
Revaluation Reserve £ 11,686 £ 11,686
Called Up Share Capital £ 12,132 £ 12,132
Net Assets Liabilities Including Pension Asset Liability £ 151,705 - 8.58 % £ 165,948
Total Assets Less Current Liabilities £ 877,422 - 3.96 % £ 913,639
Net Current Assets Liabilities £ 50,175 + 4.16 % £ 48,173
Creditors Due Within One Year £ 81,199 - 10.44 % £ 90,660
Cash Bank In Hand £ 5,145 - 61.72 % £ 13,442
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,324,011 + 0.08 % £ 1,322,941
Creditors Due After One Year £ 725,717 - 2.94 % £ 747,691

Companies near to HILL & SONS(BOTLEY & DENMEAD)ltd.

  • SILVERLEAF SYSTEMS LIMITED - HILLSONS HOUSE, BOTINGS INDUSTRRIAL ESTATE, BOTLEY, HAMPSHIRE, SO30 2GE
  • GARNET 8 LIMITED - HILLSONS HOUSE HILLSONS ROAD, BOTTINGS INDUSTRIAL ESTATE, BOTLEY SOUTHAMPTON, HAMPSHIRE, SO30 2GE
  • PHARM2PHORK LIMITED - HILLSON HOUSE, BOTTINGS INDUSTRRIAL ESTATE, HILLSONS ROAD, BOTLEY, HAMPSHIRE, SO30 2GE

Information about the Private Limited Company HILL & SONS(BOTLEY & DENMEAD)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