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T.HILLING & CO.LIMITED

Learn more about T.HILLING & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAKLEIGH HOOKSTONE LANE, WEST END, WOKING, SURREY, GU24 9QP

T.HILLING & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00542542
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.29
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46220 - Wholesale of flowers and plants
  • 01621 - Farm animal boarding and care
Company T.HILLING & CO.LIMITED is a Private Limited Company, registration number 00542542, established in United Kingdom on the 29. December 1954. The company is now active. The company has been in business for 61 years and 11 months. The company is based on OAKLEIGH HOOKSTONE LANE, WEST END, WOKING, SURREY, GU24 9QP. Business of the company T.HILLING & CO.LIMITED by SIC and NACE code are "46220 - Wholesale of flowers and plants", "01621 - Farm animal boarding and care". There are 60 company documents available. The most recent document is "25/10/15 FULL LIST" from the 2015.12.06. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.10.25. We do not have any information about the company T.HILLING & CO.LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.11.11
LLOYDS BANK PLC
- Outstanding on 2015.11.17
LLOYDS BANK PLC
- Outstanding on 2015.11.17

List of company documents:

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25/10/15 FULL LIST
Form type: AR01
Date: 2015.12.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.06
Form type: LATEST SOC
Document description: 06/12/15 STATEMENT OF CAPITAL;GBP 30000
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REGISTRATION OF A CHARGE / CHARGE CODE 005425420006
Form type: MR01
Date: 2015.11.17
Child documents:
Document type: ANNOTATION
Date: 2015.11.20
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 005425420005
Form type: MR01
Date: 2015.11.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005425420004
Form type: MR01
Date: 2015.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.08
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.31
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07/11/14 STATEMENT OF CAPITAL GBP 30000
Form type: SH06
Date: 2014.12.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.12.23
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DIRECTOR APPOINTED MR ANTHONY JON CHARLES CHAPMAN
Form type: AP01
Date: 2014.11.26
£2.95
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SECRETARY APPOINTED MRS ANNA LOUISE CHAPMAN
Form type: AP03
Date: 2014.11.26
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APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN
Form type: TM01
Date: 2014.11.26
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APPOINTMENT TERMINATED, SECRETARY ANTHONY CHAPMAN
Form type: TM02
Date: 2014.11.26
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, 2 ASHURST COTTAGES, LICKFOLD ROAD FERNHURST, HASLEMERE, SURREY, GU27 3JA
Form type: AD01
Date: 2011.03.09
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.31
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY CECIL CHAPMAN / 01/10/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY RICHARD CHAPMAN / 01/10/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY RICHARD CHAPMAN / 12/08/2009
Form type: CH01
Date: 2009.11.20
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CHAPMAN / 01/06/2008
Form type: 288c
Date: 2008.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHAPMAN / 01/09/2008
Form type: 288c
Date: 2008.11.21
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.23
Child documents:
Document type: ANNOTATION
Date: 2007.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
Child documents:
Document type: ANNOTATION
Date: 2006.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
Child documents:
Document type: ANNOTATION
Date: 2004.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
Child documents:
Document type: ANNOTATION
Date: 2002.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/98 FROM:, OAKLEIGH, HOOKSTONE LANE, WEST END, WOKING GU24 9QP
Form type: 287
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20

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Company directors and board members:

ANNA LOUISE CHAPMAN (current)
Secretary, 2014.11.07
OAKLEIGH HOOKSTONE LANE WEST END , WOKING
GU24 9QP, SURREY
ANTHONY JON CHARLES CHAPMAN (current)
Director, MARKETING CONSULTANT, 2014.11.07
OAKLEIGH HOOKSTONE LANE WEST END , WOKING
GU24 9QP, SURREY
RICHARD ANTHONY CECIL CHAPMAN (current)
Director, COMPANY DIRECTOR-NURSERY MAN, 1991.10.25
2 ASHURST COTTAGES FERNHURST , HASLEMERE
GU27 3JA, SURREY
SUSAN FRANCES ALSTON (resigned)
Secretary, 1995.07.31 - 2003.07.28
59 NORTHOVER ROAD WESTBURY-ON-TRYM , BRISTOL
BS9 3LQ
ANTHONY JON CHARLES CHAPMAN (resigned)
Secretary, 2003.07.03 - 2014.11.07
OAKLEIGH HOOKSTONE LANE WEST END , WOKING
GU24 9QP, SURREY
JOANNA ELIZABETH ROSE CHAPMAN (resigned)
Secretary, 1991.10.25 - 1993.11.23
WREN COTTAGE FERNHURST , HASLEMERE
GU27 3JH, SURREY
RICHARD ANTHONY CECIL CHAPMAN (resigned)
Secretary, 1994.10.25 - 1995.07.31
2 ASHURST COTTAGES FERNHURST , HASLEMERE
GU27 3JA, SURREY
CECIL ALFRED CHAPMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.25 - 1991.09.11
FARRS CLAPPERS LANE CHOBHAM , WOKING
GU24 8DD, SURREY
JOANNA ELIZABETH ROSE CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 1995.05.18
WREN COTTAGE FERNHURST , HASLEMERE
GU27 3JH, SURREY
PETER ANTHONY RICHARD CHAPMAN (resigned)
Director, ACCOUNT MANAGER, 1999.11.01 - 2014.11.07
LITTLE COMBES GREEN HAILEY , PRINCES RISBOROUGH
HP27 0RP, BUCKINGHAMSHIRE
GBR
Date 2013.08.31 2012.08.31
Fixed Assets £ 117,457 - 12.48 % £ 134,206
Tangible Fixed Assets £ 117,457 - 12.48 % £ 134,206
Current Assets £ 140,969 - 27.88 % £ 195,473
Tangible Fixed Assets Depreciation £ 112,084 + 17.57 % £ 95,335
Debtors £ 10,289 + 312.88 % £ 2,492
Shareholder Funds £ 117,220 - 44.2 % £ 210,073
Profit Loss Account Reserve £ 77,220 - 54.6 % £ 170,073
Called Up Share Capital £ 40,000 £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 117,220 - 44.2 % £ 210,073
Total Assets Less Current Liabilities £ 117,220 - 44.2 % £ 210,073
Net Current Assets Liabilities £ 237 - 99.69 % £ 75,867
Creditors Due Within One Year £ 141,206 + 18.06 % £ 119,606
Cash Bank In Hand £ 130,680 - 32.28 % £ 192,981
Share Capital Allotted Called Up Paid £ 40,000 £ 40,000
Number Shares Allotted 40000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 229,541 £ 229,541

Companies near to T.HILLING & CO.ltd.

Information about the Private Limited Company T.HILLING & CO.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