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JESSE HILL LIMITED

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

Company details

56/60 PRITCHETT STREET,, BIRMINGHAM, B6 4EY

JESSE HILL LIMITED on the map

Company type: Private Limited Company
Company number: 00535889
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.19
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24440 - Copper production
  • 24420 - Aluminium production

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1973.01.19
THE PARCELS & GENERAL ASSURANCE ASSC LTD
CHARGE - Outstanding on 1973.11.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.12.09
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.09.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.08.13
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.08.13
HITACHI CAPITAL (UK) PLC
- Outstanding on 2014.09.29

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 17400
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005358890007
Form type: MR01
Date: 2014.09.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
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PREVSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.01.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
£2.95
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
£2.95
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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ALTER ARTICLES 16/02/2010
Form type: RES01
Date: 2010.02.26
Child documents:
Document type: ANNOTATION
Date: 2010.02.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JESSE RAWSON HILL / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAWSON HILL / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RAWSON HILL / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAWSON HILL / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
Child documents:
Document type: ANNOTATION
Date: 2006.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
Child documents:
Document type: ANNOTATION
Date: 2003.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.11.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17

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Company directors and board members:

PATRICIA ANN HILL (current)
Secretary, 1991.10.31
CLEARVIEW FROBISHER LANE , SALCOMBE
TQ8 8AQ, DEVON
ASHLEY RAWSON HILL (current)
Director, ENGINEER, 2000.02.25
8 QUINTON CLOSE , HATTON PARK
CV35 7TN, WARWICKSHIRE
JUSTIN RAWSON HILL (current)
Director, ENGINEER, 2000.02.25
KINGSWOOD 27 SHADOWBROOK LANE HAMPTON IN ARDEN , SOLIHULL
B92 0DQ, WEST MIDLANDS
KEITH RAWSON HILL (current)
Director, 1991.10.31
BANGLEY VIEW 81 BANGLEY LANE HINTS , TAMWORTH
B78 3EB
NORMAN JESSE RAWSON HILL (current)
Director, 1991.10.31
CLEARVIEW FROBISHER LANE , SALCOMBE
TQ8 8AQ, DEVON

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Information about the Private Limited Company JESSE HILL 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