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HILARY BROCK LIMITED

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

Company details

124 HIGH STREET, OLNEY, BUCKS, MK46 4BE

HILARY BROCK LIMITED on the map

Company type: Private Limited Company
Company number: 00450692
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.10
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company HILARY BROCK LIMITED is a Private Limited Company, registration number 00450692, established in United Kingdom on the 10. March 1948. The company is now active. The company has been in business for 68 years and 9 months. The company is based on 124 HIGH STREET, OLNEY, BUCKS, MK46 4BE. Business of the company HILARY BROCK LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.02.03. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.03. We do not have any information about the company HILARY BROCK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LIMITED
LEGAL CHARGE - Outstanding on 1967.09.26
FORD CREDIT EUROPE PLC
DEBENTURE - Outstanding on 1995.11.30
FORD CREDIT EUROPE PLC
CHARGE ON VEHICLE STOCKS (NEW) - Outstanding on 1995.11.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.16

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 5000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE BROCK / 02/12/2014
Form type: CH03
Date: 2014.12.16
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.11
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE BROCK / 12/11/2010
Form type: CH03
Date: 2010.12.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BROCK / 03/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HILARY NORTON BROCK / 03/12/2009
Form type: CH01
Date: 2010.01.19
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
Child documents:
Document type: ANNOTATION
Date: 2006.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.16
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.25
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.25
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.05
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RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
Child documents:
Document type: ANNOTATION
Date: 1998.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.19

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Company directors and board members:

PATRICIA ANNE BROCK (current)
Secretary, 1991.12.03
ECHO BARN COTTAGE PETSOE END EMBERTON , OLNEY
MK46 5JL, BUCKINGHAMSHIRE
ENGLAND
HILARY NORTON BROCK (current)
Director, GARAGE PROPRIETOR, 1991.12.03
ECHO BARN COTTAGE PETSOE END EMBERTON , OLNEY
MK46 5JL, BUCKINGHAMSHIRE
PATRICK BROCK (current)
Director, GARAGE PROPRIETOR, 1991.12.03
SPRINGFIELD CROFTS END SHERINGTON , NEWPORT PAGNELL
MK16 9NE, BUCKINGHAMSHIRE

Companies near to HILARY BROCK ltd.

Information about the Private Limited Company HILARY BROCK 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: 2016.05.05. Reload the data