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R. HILLS (EAST RIGTON) LIMITED

Learn more about R. HILLS (EAST RIGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAST RIGTON FARM, MILL LANE, BARDSEY, LS17 9AN

R. HILLS (EAST RIGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00546381
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.23
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company R. HILLS (EAST RIGTON) LIMITED is a Private Limited Company, registration number 00546381, established in United Kingdom on the 23. March 1955. The company is now active. The company has been in business for 61 years and 8 months. The company is based on EAST RIGTON FARM, MILL LANE, BARDSEY, LS17 9AN. Business of the company R. HILLS (EAST RIGTON) LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.01. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.10.03. We do not have any information about the company R. HILLS (EAST RIGTON) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.06.11

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 7500
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REGISTRATION OF A CHARGE / CHARGE CODE 005463810002
Form type: MR01
Date: 2015.06.11
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RICHARD HILLS / 01/02/2013
Form type: CH01
Date: 2013.10.15
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RICHARD HILLS / 01/10/2012
Form type: CH01
Date: 2012.10.08
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HILLS
Form type: TM01
Date: 2011.10.31
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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SECRETARY APPOINTED MR DEREK RICHARD HILLS
Form type: AP03
Date: 2010.10.18
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APPOINTMENT TERMINATED, SECRETARY RICHARD HILLS
Form type: TM02
Date: 2010.10.18
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HILLS / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RICHARD HILLS / 01/10/2009
Form type: CH01
Date: 2009.10.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DEREK HILLS / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.07
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DIRECTOR APPOINTED MR STEVEN DEREK HILLS
Form type: 288a
Date: 2009.04.20
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.03
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.04.21
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
Child documents:
Document type: ANNOTATION
Date: 2003.10.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.14
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.22
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.19
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.24
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
Child documents:
Document type: ANNOTATION
Date: 1995.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.22

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Company directors and board members:

DEREK RICHARD HILLS (current)
Secretary, 2009.10.10
EAST RIGTON FARM MILL LANE , BARDSEY
LS17 9AN
DEREK RICHARD HILLS (current)
Director, FARMER, 1991.10.03
RIGTON GRANGE FARM KESWICK LANE BARDSEY , LEEDS
LS17 9DE
ENGLAND
STEVEN DEREK HILLS (current)
Director, FARMER, 2009.04.06
EAST RIGTON FARM MILL LANE BARDSEY , LEEDS
LS17 9AN, WEST YORKSHIRE
RICHARD HILLS (resigned)
Secretary, 1991.10.03 - 2009.10.10
RIGTON GRANGE FARM KESWICK LANE BARDSEY , LEEDS
LS17 9DE, WEST YORKSHIRE
MARJORIE HILLS (resigned)
Director, MARRIED WOMAN, 1991.10.03 - 2003.07.14
RIGTON GRANGE FARM EAST KESWICK , LEEDS
LS17 9DE, WEST YORKSHIRE
RICHARD HILLS (resigned)
Director, FARMER, 1991.10.03 - 2009.10.10
RIGTON GRANGE FARM KESWICK LANE BARDSEY , LEEDS
LS17 9DE, WEST YORKSHIRE
Date 2014.04.05 2013.04.05
Fixed Assets £ 1,967,630 + 87.76 % £ 1,047,952
Tangible Fixed Assets £ 1,967,630 + 87.76 % £ 1,047,952
Current Assets £ 605,297 - 15.09 % £ 712,841
Tangible Fixed Assets Depreciation £ 514,479 + 5.01 % £ 489,911
Provisions For Liabilities Charges £ 48,800 + 14.29 % £ 42,700
Debtors £ 33,906 + 13.35 % £ 29,913
Shareholder Funds £ 2,325,381 + 58.31 % £ 1,468,853
Profit Loss Account Reserve £ 2,303,148 + 59.21 % £ 1,446,620
Called Up Share Capital £ 7,500 £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 2,325,381 + 58.31 % £ 1,468,853
Total Assets Less Current Liabilities £ 2,374,181 + 57.07 % £ 1,511,553
Net Current Assets Liabilities £ 406,551 - 12.31 % £ 463,601
Creditors Due Within One Year £ 198,746 - 20.26 % £ 249,240
Cash Bank In Hand £ 184,852 - 44.68 % £ 334,127
Stocks Inventory £ 386,539 + 10.82 % £ 348,801
Tangible Fixed Assets Cost Or Valuation £ 2,482,109 + 61.4 % £ 1,537,863

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Information about the Private Limited Company R. HILLS (EAST RIGTON) 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