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GEORGE HILL LIMITED

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

Company details

GEORGE HILL LIMITED, BIDDINGS LANE, BILSTON, WEST MIDLANDS, WV14 9NW

GEORGE HILL LIMITED on the map

Company type: Private Limited Company
Company number: 00435919
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.29
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.10.07

List of company documents:

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02/08/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 336080
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN KENCH
Form type: TM01
Date: 2013.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JAYNE TROTTER / 06/01/2012
Form type: CH01
Date: 2012.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 06/01/2012
Form type: CH01
Date: 2012.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD KENCH / 06/01/2012
Form type: CH01
Date: 2012.08.21
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SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 06/01/2012
Form type: CH03
Date: 2012.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD KENCH / 01/01/2010
Form type: CH01
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
Form type: TM01
Date: 2010.03.15
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REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, IRONCHURCH ROAD, OFF ST ANDREWS ROAD, AVONMOUTH, BRISTOL, BS11 9AF
Form type: AD01
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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02/08/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 17/10/2008
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 17/10/2008
Form type: CH03
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY TROTTER / 19/12/2007
Form type: 288c
Date: 2008.09.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.08.23
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
Form type: 225
Date: 2006.08.21
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/06
Form type: 363(287)
Date: 2006.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
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REGISTERED OFFICE CHANGED ON 13/10/05 FROM:, IRONCHURCH ROAD, OFF ST ANDREWS ROAD, AVONMOUTH, BRISTOL BS11 9AF
Form type: 287
Date: 2005.10.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.10.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.31
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.05

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Company directors and board members:

NORMAN ROBERT SCOTT (current)
Secretary, COMPANY DIRECTOR, 2005.10.03
GEORGE HILL LIMITED BIDDINGS LANE , BILSTON
WV14 9NW, WEST MIDLANDS
ENGLAND
NORMAN ROBERT SCOTT (current)
Director, COMPANY DIRECTOR, 2005.10.03
GEORGE HILL LIMITED BIDDINGS LANE , BILSTON
WV14 9NW, WEST MIDLANDS
ENGLAND
TRACY JAYNE TROTTER (current)
Director, FINANCE DIRECTOR, 2006.03.31
GEORGE HILL LIMITED BIDDINGS LANE , BILSTON
WV14 9NW, WEST MIDLANDS
ENGLAND
MARTIN JOHN BOND (resigned)
Secretary, COMPANY DIRECTOR, 2004.06.24 - 2005.10.03
OLD SCHOOL THE STREET GRITTLETON , WILTSHIRE
SN14 6AP
VALERIE JANE COOK (resigned)
Secretary, DIRECTOR, 1991.08.02 - 2004.06.24
5 RYTON HALL RYTON , SHIFNALL
TF11 9NY, SHROPSHIRE
DEREK MARTIN WILLS (resigned)
Secretary, ACCOUNTANT, 2004.06.25 - 2005.10.03
32 DAVIDS ROAD WHITCHURCH , BRISTOL
BS14 9JL
MARTIN JOHN BOND (resigned)
Director, COMPANY DIRECTOR, 2004.06.24 - 2005.10.03
OLD SCHOOL THE STREET GRITTLETON , WILTSHIRE
SN14 6AP
VALERIE JANE COOK (resigned)
Director, 1991.08.02 - 2004.06.24
5 RYTON HALL RYTON , SHIFNALL
TF11 9NY, SHROPSHIRE
SUSAN DOREEN DAVIES (resigned)
Director, 1991.08.02 - 2004.06.24
THE RHYSE LYONSHALL , KINGTON
HEREFORDSHIRE
JOHN LUDFORD ROSSER FREESTONE (resigned)
Director, 1991.08.02 - 2004.06.24
71 FITZ ROY AVENUE HARBORNE , BIRMINGHAM
B17 8RH, WEST MIDLANDS
JOHN ARTHUR HILL (resigned)
Director, 1991.08.02 - 1997.09.13
C/O VJ GREGORY SAFFRON SPICERS CLOSE CLAVERLEY , WOLVERHAMPTON
WV5 7BY, WEST MIDLANDS
JOHN RICHARD KENCH (resigned)
Director, 1991.08.02 - 2013.01.07
GEORGE HILL LIMITED BIDDINGS LANE , BILSTON
WV14 9NW, WEST MIDLANDS
ENGLAND
PENELOPE ANN PREESTONE (resigned)
Director, 1991.08.02 - 2004.06.24
71 FITZ ROY AVENUE HARBORNE , BIRMINGHAM
B17 8RH, WEST MIDLADNS
JOHN CARRUTHERS SCOTT (resigned)
Director, COMPANY DIRECTOR, 2005.10.03 - 2010.03.08
GLEN ALBA HOUSE CALEDONIAN CRESCENT , AUCHTERARDER
PH3 1NG, PERTHSHIRE
DEREK MARTIN WILLS (resigned)
Director, ACCOUNTANT, 2004.06.25 - 2006.02.24
32 DAVIDS ROAD WHITCHURCH , BRISTOL
BS14 9JL

Companies near to GEORGE HILL ltd.

Information about the Private Limited Company GEORGE HILL 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: 2016.05.04. Reload the data