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HILMARCO LIMITED

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

Company details

THORNTON LANE, MARKFIELD, LEICESTERSHIRE, LE67 9RP

HILMARCO LIMITED on the map

Company type: Private Limited Company
Company number: 00478030
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.04
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

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: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 2956
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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DIRECTOR APPOINTED MISS DIANE LYN COBLEY
Form type: AP01
Date: 2014.09.30
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SECRETARY APPOINTED MISS DIANE LYN COBLEY
Form type: AP03
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR GLENDA COBLEY
Form type: TM01
Date: 2014.09.30
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APPOINTMENT TERMINATED, SECRETARY GLENDA COBLEY
Form type: TM02
Date: 2014.09.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTONY COBLEY / 01/02/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA COBLEY / 01/02/2010
Form type: CH01
Date: 2010.04.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
Child documents:
Document type: ANNOTATION
Date: 2005.03.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.19
£2.95
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ALTER MEM AND ARTS 22/08/95
Form type: WRES01
Date: 1995.08.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Child documents:
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/95
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.09

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Company directors and board members:

DIANE LYN COBLEY (current)
Secretary, 2014.07.23
3 HALL CLOSE RAINWORTH , MANSFIELD
NG21 0FR, NOTTINGHAMSHIRE
ENGLAND
DIANE LYN COBLEY (current)
Director, COMPANY SECRETARY, 2014.07.23
THORNTON LANE MARKFIELD , LEICESTERSHIRE
LE67 9RP
WILLIAM ANTONY COBLEY (current)
Director, POULTRY FARMER, 1992.04.24
THORNTON LANE MARKFIELD , LEICESTER
LE67 9RP, LEICESTERSHIRE
GLENDA COBLEY (resigned)
Secretary, 1992.02.28 - 2014.07.23
THORNTON LANE MARKFIELD ,
LE67 9RP, LEICESTERSHIRE
GLENDA COBLEY (resigned)
Director, FARMER, 1992.02.28 - 2014.07.23
THORNTON LANE MARKFIELD ,
LE67 9RP, LEICESTERSHIRE
WILLIAM JOSEPH COBLEY (resigned)
Director, FARMER, 1992.02.28 - 2005.01.04
THORNTON LANE MARKFIELD , LEICESTER
LE67 9RP, LEICESTERSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 43,886
Current Assets £ 172,917
Tangible Fixed Assets Depreciation £ 192,495
Debtors £ 6,722
Shareholder Funds £ 179,862
Profit Loss Account Reserve £ 176,906
Called Up Share Capital £ 2,956
Total Assets Less Current Liabilities £ 179,862
Net Current Assets Liabilities £ 135,976
Creditors Due Within One Year £ 36,941
Cash Bank In Hand £ 151,301
Stocks Inventory £ 14,894
Share Capital Allotted Called Up Paid £ 2,956
Number Shares Allotted £ 2,956
Tangible Fixed Assets Additions £ 7,535
Tangible Fixed Assets Cost Or Valuation £ 231,061
Tangible Fixed Assets Depreciation Charged In Period £ 12,855

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Information about the Private Limited Company HILMARCO 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: 2016.05.11. Reload the data