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S.G. HILL & SONS LIMITED

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

Company details

POTTON HOUSE, WYBOSTON LAKES, GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3BZ

S.G. HILL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00581075
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.28
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 650
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
£2.95
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
£2.95
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/2013 FROM, FAIRWAYS WYBOSTON LAKES, GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3BZ, UNITED KINGDOM
Form type: AD01
Date: 2013.02.19
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/2010 FROM, FAIRWAYS WYBOSTON LAKES, GREAT NORTH ROAD, BEDFORD, MK44 3BZ, UNITED KINGDOM
Form type: AD01
Date: 2010.11.10
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REGISTERED OFFICE CHANGED ON 27/07/2010 FROM, THE SHRUBBERY, CHURCH STREET, ST.NEOTS,HUNTINGDON, CAMBS PE19 2HT.
Form type: AD01
Date: 2010.07.27
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM HILL
Form type: 288b
Date: 2008.06.26
£2.95
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SECRETARY APPOINTED JANE HILL
Form type: 288a
Date: 2008.06.26
£2.95
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£ IC 1010/650, 31/12/07, £ SR [email protected]=360
Form type: 169
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.15
£2.95
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NC INC ALREADY ADJUSTED, 31/03/03
Form type: 123
Date: 2003.04.15
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.04.15
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AD 31/03/03---------, £ SI [email protected]=505, £ IC 865/1370
Form type: 88(2)R
Date: 2003.04.15
Order cannot be placed (digitalisation not planned)
£ NC 1000/2000, 31/03/0
Form type: RES04
Date: 2003.04.15
Order cannot be placed (digitalisation not planned)
CAPITALISE £505.00 31/03/03
Form type: RES14
Date: 2003.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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£ IC 865/505, 02/04/02, £ SR [email protected]=360
Form type: 169
Date: 2002.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
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 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
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 31/03/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
Child documents:
Document type: ANNOTATION
Date: 1999.08.09
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 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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ACC. REF. DATE SHORTENED FROM 03/04/97 TO 31/03/97
Form type: 225
Date: 1998.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/96
Form type: AA
Date: 1996.08.16

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Company directors and board members:

JANE HILL (current)
Secretary, 2007.12.31
WHITE HORSE LODGE THE CINQUES GAMLINGAY , SANDY
SG19 3NU, BEDFORDS
DAVID STANLEY HILL (current)
Director, PRODUCE MERCHANT, 1991.05.15
WHITEHORSE LODGE THE CINQUES GAMLINGAY , SANDY
SG19 3NU, BEDFORDSHIRE
GRAHAM STANLEY HILL (resigned)
Secretary, 2002.04.02 - 2007.12.31
1 THE CINQUES GAMLINGAY , SANDY
SG19 3NU, BEDFORDSHIRE
RICHARD BRIAN HILL (resigned)
Secretary, 1997.06.11 - 2002.04.02
THE TYTHE BARN DROVE ROAD, GAMLINGAY , SANDY
SG19 2HT, BEDFORDSHIRE
STANLEY GEORGE HILL (resigned)
Secretary, 1991.05.15 - 1997.06.11
WHITE HORSE LODGE THE CINQUES GAMLINGAY , SANDY
SG19 3NU, BEDFORDSHIRE
GRAHAM STANLEY HILL (resigned)
Director, PRODUCE MERCHANT, 1991.05.15 - 2007.12.31
1 THE CINQUES GAMLINGAY , SANDY
SG19 3NU, BEDFORDSHIRE
RICHARD BRIAN HILL (resigned)
Director, PRODUCE MERCHANT, 1991.05.15 - 2002.04.02
THE TYTHE BARN DROVE ROAD, GAMLINGAY , SANDY
SG19 2HT, BEDFORDSHIRE
ROSETTA MARY HILL (resigned)
Director, HOUSEWIFE, 1991.05.15 - 1992.04.27
WHITE HORSE LODGE THE CINQUES GAMLINGAY , SANDY
SG19 3NU, BEDFORDSHIRE

Companies near to S.G. HILL & SONS ltd.

Information about the Private Limited Company S.G. HILL & SONS 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: 2016.05.18. Reload the data