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HILL ENGINEERING (CATFORD) LIMITED

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

Company details

VALLEY HOUSE, CRAY AVENUE, ORPINGTON, KENT, BR5 3RZ

HILL ENGINEERING (CATFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00536934
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.14
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

PAUL IAN HILL
DEBENTURE - Outstanding on 2004.12.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.12.01

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.07
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13/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 700
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
£2.95
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
£2.95
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, 1-5 MERCY TERRACE, LEWISHAM, LONDON, SE13 7UX
Form type: AD01
Date: 2013.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA HILL / 15/10/2012
Form type: CH03
Date: 2012.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN HILL / 15/10/2012
Form type: CH01
Date: 2012.10.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.08.06
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11
Form type: AAMD
Date: 2012.07.20
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
£2.95
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
Child documents:
Document type: ANNOTATION
Date: 2006.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
Child documents:
Document type: ANNOTATION
Date: 2003.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
Child documents:
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.15
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
Child documents:
Document type: ANNOTATION
Date: 2001.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
Child documents:
Document type: ANNOTATION
Date: 1997.03.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.27

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Company directors and board members:

ANGELA HILL (current)
Secretary, 2001.05.08
VALLEY HOUSE CRAY AVENUE , ORPINGTON
BR5 3RZ, KENT
ENGLAND
PAUL IAN HILL (current)
Director, COMPANY DIRECTOR, 1995.04.01
VALLEY HOUSE CRAY AVENUE , ORPINGTON
BR5 3RZ, KENT
ENGLAND
PAUL IAN HILL (resigned)
Secretary, 1991.03.13 - 2001.05.08
49 LINGFIELD CRESCENT ELTHAM , LONDON
SE9 2RL
RONALD CRUDGINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.03.13 - 1999.02.03
9 RAYLEAS CLOSE SHOOTERS HILL , LONDON
SE18 3JN
LESLIE DOUGLAS HILL (resigned)
Director, COMPANY DIRECTOR, 1991.03.13 - 2001.04.18
15 BIRCHWOOD AVENUE , SIDCUP
DA14 4JY, KENT
TERENCE CHARLES TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.03.13 - 1999.02.03
6 PARK CRESCENT , ERITH
DA8 3DE, KENT

Companies near to HILL ENGINEERING (CATFORD) ltd.

Information about the Private Limited Company HILL ENGINEERING (CATFORD) 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