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HILLS (WEST MIDLANDS) LIMITED

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

Company details

WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE, SHRIVENHAM ROAD, SWINDON, WILTSHIRE, SN1 2NR

HILLS (WEST MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00477255
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.14
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.11.08

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.03
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.10
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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DIRECTOR APPOINTED MR MICHAEL PATRICK HILL
Form type: AP01
Date: 2014.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL
Form type: TM01
Date: 2014.09.17
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SECRETARY APPOINTED MR MICHAEL PATRICK HILL
Form type: AP03
Date: 2014.09.17
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APPOINTMENT TERMINATED, SECRETARY ROBERT HILL
Form type: TM02
Date: 2014.09.17
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, AILESBURY COURT, HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1AA
Form type: AD01
Date: 2014.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.04
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.11.08
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.18
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILLIPS HILL / 27/10/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE PARDOE / 27/10/2010
Form type: CH01
Date: 2010.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PHILLIPS HILL / 27/10/2010
Form type: CH03
Date: 2010.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.19
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL DIXON
Form type: 288b
Date: 2008.04.15
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APPOINTMENT TERMINATED DIRECTOR PAUL DIXON
Form type: 288b
Date: 2008.03.03
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.11.08
£2.95
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COMPANY NAME CHANGED, ROGER CONSTANT AND COMPANY LIMIT, ED, CERTIFICATE ISSUED ON 29/10/02
Form type: CERTNM
Date: 2002.10.29
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.19
£2.95
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CHANGE OF AUDITORS 14/05/99
Form type: ORES13
Date: 1999.05.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
Form type: 225
Date: 1999.02.22
£2.95
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ADOPT MEM AND ARTS 12/02/99
Form type: SRES01
Date: 1999.02.22
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S80A AUTH TO ALLOT SEC 12/02/99
Form type: (W)ELRES
Date: 1999.02.22
Child documents:
Document type: ANNOTATION
Date: 1999.02.22
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 12/02/99
Document type: ANNOTATION
Date: 1999.02.22
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/02/99
Document type: ANNOTATION
Date: 1999.02.22
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 12/02/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28
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REGISTERED OFFICE CHANGED ON 28/01/99 FROM:, LICKHILL QUARRY, BEWDLEY ROAD NORTH, STOURPORT ON SEVERN, WORCESTERSHIRE,DY13 8RN
Form type: 287
Date: 1999.01.28
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30

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Company directors and board members:

MICHAEL PATRICK HILL (current)
Secretary, 2014.07.17
WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE SHRIVENHAM ROAD , SWINDON
SN1 2NR, WILTSHIRE
ENGLAND
MICHAEL PATRICK HILL (current)
Director, COMPANY DIRECTOR, 2014.07.17
WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE SHRIVENHAM ROAD , SWINDON
SN1 2NR, WILTSHIRE
ENGLAND
ALAN GEORGE PARDOE (current)
Director, COMPANY DIRECTOR, 1999.01.22
WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE SHRIVENHAM ROAD , SWINDON
SN1 2NR, WILTSHIRE
ENGLAND
ROGER CLIVE CONSTANT (resigned)
Secretary, 1990.12.14 - 1999.01.22
17 PILGRIMS WAY , REIGATE
RH2 9LE, SURREY
ROBERT PHILLIPS HILL (resigned)
Secretary, COMPANY DIRECTOR, 1999.01.22 - 2014.07.17
WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE SHRIVENHAM ROAD , SWINDON
SN1 2NR, WILTSHIRE
ENGLAND
FRANCIS GRANVILLE BULLIMORE (resigned)
Director, STOCKHOLDER, 1990.12.14 - 1997.02.01
102 HAWKINS HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NS
TIMOTHY KENT BULLIMORE (resigned)
Director, MEMBER OF INTERNATIONAL STOCK EXCHANGE, 1990.12.14 - 1999.01.22
6 ENNERDALE ROAD KEW GARDENS , RICHMOND
TW9 3PG, SURREY
ROGER CLIVE CONSTANT (resigned)
Director, ACCOUNTANT, 1990.12.14 - 1999.01.22
17 PILGRIMS WAY , REIGATE
RH2 9LE, SURREY
PAUL LINLEY DIXON (resigned)
Director, COMPANY DIRECTOR, 1999.01.22 - 2008.02.15
CLEVELAND FARM HOUSE HARRIS ROAD ASHTON KEYNES , SWINDON
SN6 6PQ, WILTSHIRE
JOHN ALAN HALE (resigned)
Director, COMPANY DIRECTOR, 1990.12.14 - 1998.11.30
8 DUNLEY ROAD , STOURPORT ON SEVERN
DY13 0AX, WORCESTERSHIRE
ROBERT PHILLIPS HILL (resigned)
Director, COMPANY DIRECTOR, 1999.01.22 - 2014.07.17
WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE SHRIVENHAM ROAD , SWINDON
SN1 2NR, WILTSHIRE
ENGLAND
WILLIAM MUNRO SIEVWRIGHT (resigned)
Director, GOVERNMENT EMPLOYEE, 1990.12.14 - 1999.01.22
27 PORSON ROAD , CAMBRIDGE
CB2 2ET, CAMBRIDGESHIRE

Companies near to HILLS (WEST MIDLANDS) ltd.

Information about the Private Limited Company HILLS (WEST MIDLANDS) 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: 2016.05.10. Reload the data