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A.H.HILLER & SON LIMITED

Learn more about A.H.HILLER & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUNNINGTON HEATH FARM,, ALCESTER,, WARWICKSHIRE, B49 5PD

A.H.HILLER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00466199
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.25
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1984.01.12
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.08.05

List of company documents:

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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.11
Form type: LATEST SOC
Document description: 11/10/15 STATEMENT OF CAPITAL;GBP 20000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY HAINES / 22/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL HELEN BEACH / 22/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA VIVIAN TAYLOR / 22/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE CLARKSON HILLER / 22/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BEACH / 22/09/2010
Form type: CH01
Date: 2010.09.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
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APPOINTMENT TERMINATED DIRECTOR GEORGE BEACH
Form type: 288b
Date: 2008.11.14
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DIRECTOR APPOINTED SALLY HAINES
Form type: 288a
Date: 2008.11.07
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DIRECTOR APPOINTED EMMA VIVIAN TAYLOR
Form type: 288a
Date: 2008.11.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.17
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
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RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.11.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25
Child documents:
Document type: ANNOTATION
Date: 1996.09.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.30

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Company directors and board members:

RACHEL HELEN BEACH (current)
Secretary, 1991.09.22
DUNNINGTON HEATH FARM , ALCESTER
B49 5PD, WARWICKSHIRE
RACHEL HELEN BEACH (current)
Director, SECRETARY & RETAILER, 1991.09.22
DUNNINGTON HEATH FARM , ALCESTER
B49 5PD, WARWICKSHIRE
RICHARD JOHN BEACH (current)
Director, MANAGER, 1991.09.22
C/O WAYSIDE THE COMMON DUNNINGTON , ALCESTER
B49 5NZ, WARWICKSHIRE
SALLY HAINES (current)
Director, MANAGER, 2008.07.09
DUNNINGTON HEATH FARM DUNNINGTON , ALCESTER
B49 5PD, WARWICKSHIRE
JUNE CLARKSON HILLER (current)
Director, RETAILER, 1991.09.22
2 TYTHE BARN COTTAGES LENCHWICK , EVESHAM
WR11 4TG, WORCESTERSHIRE
EMMA VIVIAN TAYLOR (current)
Director, MANAGER, 2008.07.09
YEW TREE COTTAGE WEETHLEY , ALCESTER
B49 5NB, WARWICKSHIRE
GEORGE RICHARD BEACH (resigned)
Director, MARKETING, 1991.09.22 - 2008.10.08
MUDWALLS FARM DUNNINGTON , ALCESTER
B49 5PA, WARWICKSHIRE
ROBERT HILLER (resigned)
Director, FRUIT FARMER-RETAILER, 1991.09.22 - 1998.04.22
SILVERSTONE BISHAMPTON LANE FLYFORD FLAVEL , WORCESTER
WR7 4BT, WORCESTERSHIRE
Date 2014.03.31
Fixed Assets £ 287,826
Tangible Fixed Assets £ 283,385
Current Assets £ 319,501
Tangible Fixed Assets Depreciation £ 1,046,791
Debtors £ 32,565
Shareholder Funds £ 257,630
Profit Loss Account Reserve £ 188,630
Revaluation Reserve £ 49,000
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 257,630
Total Assets Less Current Liabilities £ 314,218
Net Current Assets Liabilities £ 26,392
Creditors Due Within One Year £ 293,109
Cash Bank In Hand £ 59,388
Stocks Inventory £ 227,548
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 18,208
Tangible Fixed Assets Cost Or Valuation £ 1,306,890
Tangible Fixed Assets Depreciation Charged In Period £ 41,494
Investments Fixed Assets £ 4,441
Creditors Due After One Year £ 56,588

Information about the Private Limited Company A.H.HILLER & SON 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: 2016.05.07. Reload the data