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HILLS WASTE SOLUTIONS LIMITED

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

Company details

WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE, SHRIVENHAM ROAD, SWINDON, WILTSHIRE, SN1 2NR

HILLS WASTE SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00571289
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.07
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38320 - Recovery of sorted materials
  • 38210 - Treatment and disposal of non-hazardous waste
  • 38220 - Treatment and disposal of hazardous waste
  • 38110 - Collection of non-hazardous waste

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2008.05.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.05.27
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.06.21
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.11.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.14
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.09
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, AILESBURY COURT,, HIGH STREET,, MARLBOROUGH,, WILTSHIRE, SN8 1AA.
Form type: AD01
Date: 2014.05.01
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.04
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK HILL / 02/10/2013
Form type: CH01
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.11.08
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT WEBSTER / 20/10/2011
Form type: CH01
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE PARDOE / 20/10/2011
Form type: CH01
Date: 2011.10.20
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT WEBSTER / 20/10/2011
Form type: CH01
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE PARDOE / 20/10/2011
Form type: CH01
Date: 2011.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.05.27
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.04
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE PARDOE / 27/10/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT KNOWLES / 27/10/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK HILL / 27/10/2010
Form type: CH01
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.19
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT WEBSTER / 27/10/2009
Form type: CH01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MR ALEX HENDERSON / 27/10/2009
Form type: CH03
Date: 2009.10.27
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SECRETARY APPOINTED MR ALEX HENDERSON
Form type: 288a
Date: 2008.12.22
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APPOINTMENT TERMINATED SECRETARY MICHAEL HILL
Form type: 288b
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.05.29
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.04.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.14
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COMPANY NAME CHANGED, HILLS MINERALS AND WASTE LIMITED, CERTIFICATE ISSUED ON 04/04/07
Form type: CERTNM
Date: 2007.04.04
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.13
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.11
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.24
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.13
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
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S80A AUTH TO ALLOT SEC 26/09/90
Form type: ELRES
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 26/09/90
Document type: ANNOTATION
Date: 2002.05.30
Form type: ELRES
Document description: S386 DISP APP AUDS 26/09/90
Document type: ANNOTATION
Date: 2002.05.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/09/90
Document type: ANNOTATION
Date: 2002.05.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/09/90
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.29
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.14

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Company directors and board members:

ALEX HENDERSON (current)
Secretary, COMPANY SECRETARY, 2008.12.17
WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE SHRIVENHAM ROAD , SWINDON
SN1 2NR, WILTSHIRE
ENGLAND
MICHAEL PATRICK HILL (current)
Director, CO DIRECTOR, 2004.07.28
WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE SHRIVENHAM ROAD , SWINDON
SN1 2NR, WILTSHIRE
ENGLAND
ADRIAN ROBERT KNOWLES (current)
Director, ACCOUNTANT, 2007.05.01
WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE SHRIVENHAM ROAD , SWINDON
SN1 2NR, WILTSHIRE
ENGLAND
ALAN GEORGE PARDOE (current)
Director, CHAIRMAN, 1991.10.04
WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE SHRIVENHAM ROAD , SWINDON
SN1 2NR, WILTSHIRE
ENGLAND
MICHAEL ROBERT WEBSTER (current)
Director, 1991.10.04
WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE SHRIVENHAM ROAD , SWINDON
SN1 2NR, WILTSHIRE
ENGLAND
MICHAEL PATRICK HILL (resigned)
Secretary, CO DIRECTOR, 2004.07.28 - 2008.12.17
LONGCOT 169 POST OFFICE LANE BROAD HINTON , SWINDON
SN4 9PB, WILTSHIRE
PETER CHARLES HILL (resigned)
Secretary, 1991.10.04 - 1992.10.09
PIPPIN COTTAGE 73 PRIORS HILL WROUGHTON , SWINDON
SN4 0RL, WILTSHIRE
ROBERT PHILLIPS HILL (resigned)
Secretary, 1992.10.09 - 2004.07.28
6 THE GREEN , MARLBOROUGH
SN8 1AL, WILTSHIRE
ROBERT NIGEL CASS (resigned)
Director, DIRECTOR OF COMPANIES & CHARTERED ACCOUNTANT, 1991.10.04 - 1992.10.09
2 BEECH LEA BLUNSDON , SWINDON
SN26 7DE, WILTSHIRE
PAUL LINLEY DIXON (resigned)
Director, SALES DIRECTOR, 1991.10.04 - 2004.11.23
CLEVELAND FARM HOUSE HARRIS ROAD ASHTON KEYNES , SWINDON
SN6 6PQ, WILTSHIRE
PETER CHARLES HILL (resigned)
Director, DIRECTOR OF COMPANIES & CHARTERED SECRETARY, 1991.10.04 - 1992.10.09
PIPPIN COTTAGE 73 PRIORS HILL WROUGHTON , SWINDON
SN4 0RL, WILTSHIRE
ROBERT PHILLIPS HILL (resigned)
Director, DIRECTOR OF COMPANIES & CHARTERED ACCOUNTANT, 1991.10.04 - 2004.11.23
6 THE GREEN , MARLBOROUGH
SN8 1AL, WILTSHIRE
JOHN FREDERICK ARTHUR HILLIER (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.10.04 - 1995.08.25
120 DUNSFORD CLOSE HILLSIDE PARK , KINGSHILL
SN1 4PW, WILTSHIRE
ALAN JAMES MACKENZIE (resigned)
Director, PRODUCTION DIRECTOR, 1998.10.04 - 2007.05.01
NEW LANDS HOUSE TRENCHARD ROAD , STANTON FITZWARREN
SN6 7RZ, WILTSHIRE
LEONARD PETER RUSSELL (resigned)
Director, SALES DIRECTOR, 1994.10.01 - 2005.03.31
89 PITTSFIELD CRICKLADE , SWINDON
SN6 6AN, WILTSHIRE
STUART WOOD (resigned)
Director, WASTE DISPOSAL DIRECTOR, 1993.04.01 - 1999.04.06
GREYSTONES MARSTON MEYSEY , SWINDON
SN6 6LQ, WILTSHIRE

Companies near to HILLS WASTE SOLUTIONS ltd.

Information about the Private Limited Company HILLS WASTE SOLUTIONS 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: 2016.05.17. Reload the data