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HILL BROS.(UXBRIDGE)LIMITED

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

Company details

IRWIN AND COMPANY, 75 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SH

HILL BROS.(UXBRIDGE)LIMITED on the map

Company type: Private Limited Company
Company number: 00531650
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.04.03
last member list: 1996.08.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4541 - Plastering
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1980.08.11
DUNBAR BANK PLC
LETTER OF SET OFF - Outstanding on 1991.11.26
DUNBAR BANK PLC
DEBENTURE - Outstanding on 1991.11.26
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.26
B.A. HILL AND S.A. HILL
LEGAL CHARGE - Outstanding on 1993.06.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.01.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.10.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.09.03
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REGISTERED OFFICE CHANGED ON 26/08/98 FROM:, OCTOBER COTTAGE, 3 THE OLD GARDEN CENTRE, PRINCES RISBOROUGH, BUCKINGHAMSHIRE HP27 9AA
Form type: 287
Date: 1998.08.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.08.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.08.25
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.18
Child documents:
Document type: ANNOTATION
Date: 1998.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
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REGISTERED OFFICE CHANGED ON 01/09/97 FROM:, INGERSOLL HOUSE, 7/9 KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 1997.09.01
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RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.09.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.09.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/94 FROM:, ARUNDEL ROAD, UXBRIDGE TRADING ESTATE, UXBRIDGE, MIDDX UB8 2RP
Form type: 287
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/01/93
Form type: SRES01
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.23

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Company directors and board members:

SUSAN ANN HILL (dissolve)
Secretary, 1993.01.11
3 THE GARDEN CENTRE CHURCH STREET , PRINCES RISBOROUGH
HP27 9AA, BUCKINGHAMSHIRE
BERNARD ANDREW HILL (dissolve)
Director, 1992.08.21
3 THE GARDEN CENTRE , PRINCESRISBOROUGH
HP27 9AA, BUCKINGHAMSHIRE
NEIL CROWTHER (dissolve)
Secretary, 1992.12.15 - 1993.01.11
43 NICHOLAS WAY , NORTHWOOD
HA6 2TR, MIDDX
CHARLES RICHARD SMITH (dissolve)
Secretary, 1992.08.21 - 1992.12.22
50 THE RISE LOUDWATER , HIGH WYCOMBE
HP13 7BD, BUCKINGHAMSHIRE
GEORGE WILLIAM HILL (dissolve)
Director, 1992.08.21 - 1993.01.11
30 CHURCH LANE , UXBRIDGE
UB8 2XE, MIDDLESEX

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Information about the Private Limited Company HILL BROS.(UXBRIDGE)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: 2016.05.15. Reload the data