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R.C.HILLMAN LIMITED

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

Company details

CRAIG Y SIANEL PANT Y GORED ROAD, CREIGIAU, CARDIFF, SOUTH WALES, CF15 9NF

R.C.HILLMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00533660
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.25
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.31
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.07.10

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, 10 MAYALS AVENUE, BLACKPILL, SWANSEA, SA3 5DE
Form type: AD01
Date: 2013.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.24
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.08.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.24
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
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DIRECTOR APPOINTED JONATHAN DAVID HILLMAN
Form type: AP01
Date: 2010.12.01
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / COLETTE RUTH ROBERTS / 01/10/2009
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GWILYM MORRIS HILLMAN / 01/10/2009
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HILLMAN / 01/10/2009
Form type: CH01
Date: 2010.08.27
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT GWILYM MORRIS HILLMAN / 01/10/2009
Form type: CH03
Date: 2010.08.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.29
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
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DIRECTOR APPOINTED ROBERT HILLMAN
Form type: 288a
Date: 2008.05.20
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, 10 MAYALS AVENUE, BLACKPILL, SWANSEA, SA3 5DE
Form type: 287
Date: 2007.06.25
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RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.06.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/06/07
Form type: 363(287)
Date: 2007.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.10.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
Child documents:
Document type: ANNOTATION
Date: 2003.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
Child documents:
Document type: ANNOTATION
Date: 2002.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.28
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.16
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12

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Company directors and board members:

ROBERT GWILYM MORRIS HILLMAN (current)
Secretary, CIV ENG, 2006.06.06
10 MAYALS AVENUE BLACKPILL , SWANSEA
SA3 5DE, WEST GLAMORGAN
JAMES ROBERT HILLMAN (current)
Director, 2003.11.02
10 MAYALS AVENUE BLACKPILL , SWANSEA
SA3 5DE
JONATHAN DAVID HILLMAN (current)
Director, NONE, 2010.11.26
CRAIG Y SIANEL PANT Y GORED ROAD CREIGAU , CARDIFF
CF15 9TF, SOUTH WALES
ROBERT GWILYM MORRIS HILLMAN (current)
Director, 2007.11.07
CRAIG Y SIANEL PANT Y CORED ROAD CREIGIAU , CARDIFF
SOUTH GLAMORGAN
COLETTE RUTH ROBERTS (current)
Director, PROBATION OFFICER, 2001.10.19
133 RHYDDINGS TERRACE BRYNMILL , SWANSEA
SA2 0DR
CYNTHIA MARGARET HILLMAN (resigned)
Secretary, 2000.10.27 - 2006.04.21
10 MAYALS AVENUE , BLACKHILL
SAE 5DE, SWANSEA
MARGARET ELUNED HILLMAN (resigned)
Secretary, 1991.05.07 - 1995.02.14
CRAIG Y SIANEL PANT-Y-GORED ROAD CREIGIAU , CARDIFF
CF4 3AL, SOUTH GLAMORGAN
ROBERT GWILYM MORRIS HILLMAN (resigned)
Secretary, 1995.02.14 - 1999.05.12
41 LON-COED-BRAN SKETTY , SWANSEA
SA2 0YD, WEST GLAMORGAN
CYNTHIA MARGARET HILLMAN (resigned)
Director, SOCIAL WORKER, 2001.10.19 - 2006.04.21
10 MAYALS AVENUE , BLACKHILL
SAE 5DE, SWANSEA
MARGARET ELUNED HILLMAN (resigned)
Director, 1994.02.18 - 2001.10.07
CRAIG Y SIANEL PANT-Y-GORED ROAD CREIGIAU , CARDIFF
CF4 3AL, SOUTH GLAMORGAN
ROBERT CLIFFORD HILLMAN (resigned)
Director, ENGINEER, 1991.05.07 - 1993.02.18
CRAIG-Y-SIANEL PANTYGORES ROAD CREIGIAU , CARDIFF
CF4 3AL, S GLAM
ROBERT GWILYM MORRIS HILLMAN (resigned)
Director, COMPANY DIRECTOR, 1993.12.02 - 1999.05.12
41 LON-COED-BRAN SKETTY , SWANSEA
SA2 0YD, WEST GLAMORGAN

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Information about the Private Limited Company R.C.HILLMAN 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