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JOSEPH HILLARY LIMITED

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

Company details

STATION WORKS STATION ROAD, ASPATRIA, WIGTON, CUMBRIA, CA7 3JW

JOSEPH HILLARY LIMITED on the map

Company type: Private Limited Company
Company number: 00514547
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.24
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.11.07

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 8575
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.03
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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APPOINTMENT TERMINATED, SECRETARY KENNETH STITCHELL
Form type: TM02
Date: 2015.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
£2.95
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.01
£2.95
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN BELL / 07/05/2011
Form type: CH01
Date: 2011.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.14
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD MILLER / 07/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAHAM / 07/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN BELL / 07/05/2010
Form type: CH01
Date: 2010.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.14
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, STATION YARD, ASPATRIA, CUMBRIA, CA7 2AL
Form type: 287
Date: 2008.05.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KENNETH STITCHELL / 29/10/2007
Form type: 288c
Date: 2008.05.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£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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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.12.04
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.11.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/06 FROM:, STATION WORKS, ASPATRIA, WIGTON, CUMBRIA CA7 3JW
Form type: 287
Date: 2006.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.05
£2.95
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£ IC 15600/8575, 19/08/04, £ SR [email protected]=7025
Form type: 169
Date: 2004.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20

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Company directors and board members:

ROBERT IAN BELL (current)
Director, FARMER, 2006.10.31
CASTLE GILL HAYTON ASPATRIA , WIGTON
CA7 2PG, CUMBRIA
WILLIAM GRAHAM (current)
Director, FARMER, 2006.11.01
FELLVIEW FARM BOTHEL , WIGTON
CA7 2JG, CUMBRIA
THOMAS RICHARD MILLER (current)
Director, FARMER, 2006.11.01
ARKLEBY HALL ARKLEBY ASPATRIA , WIGTON
CA7 2BQ, CUMBRIA
FRANCES ELIZABETH DIXON (resigned)
Secretary, 2005.07.07 - 2006.03.27
49 ARKLEBY ROAD ASPATRIA , WIGTON
CA7 2BA, CUMBRIA
MARINA FRANCESCA HILLARY (resigned)
Secretary, 2006.03.27 - 2006.10.31
DUNMAR STATION ROAD ASPATRIA , WIGTON
CA7 3JW, CUMBRIA
KENNETH STITCHELL (resigned)
Secretary, GENERAL MANAGER, 2006.10.31 - 2015.01.08
FERN COTTAGE EASTEND HAYTON, ASPATRIA , WIGTON
CA7 2PQ, CUMBRIA
JOHN JOSEPH TAYLOR (resigned)
Secretary, 1991.05.07 - 2005.07.07
23 MOUNT PLEASANT GARDENS , WIGTON
CA7 9QF, CUMBRIA
FRANCES ELIZABETH DIXON (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 2005.07.07
49 ARKLEBY ROAD ASPATRIA , WIGTON
CA7 2BA, CUMBRIA
DUNCAN TOM HILLARY (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 2006.10.31
DUNMAR STATION ROAD ASPATRIA , WIGTON
CA7 3JW, CUMBRIA
MARTIN JOHN HILLARY (resigned)
Director, COMPANY DIRECTOR, 1994.05.03 - 2004.08.19
THE WHITE HOUSE ARKLEBY ROAD ASPATRIA , WIGTON
CA7 2AX, CUMBRIA
TOM FOSTER HILLARY (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 1997.01.11
49 ARKLEBY ROAD ASPATRIA , CARLISLE
CA5 2BA, CUMBRIA
JOHN JOSEPH TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 2005.07.07
23 MOUNT PLEASANT GARDENS , WIGTON
CA7 9QF, CUMBRIA

Companies near to JOSEPH HILLARY ltd.

Information about the Private Limited Company JOSEPH HILLARY 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: 2016.05.13. Reload the data