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THE HILL BRUSH CO (MERE)

Learn more about THE HILL BRUSH CO (MERE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LORDSMEAD FACTORY, WOODLANDS ROAD, MERE, WARMINSTER, WILTS., BA12 6BS

THE HILL BRUSH CO (MERE) on the map

Company type: Private Unlimited Company
Company number: 00594765
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.04
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 41600
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID COWARD / 01/02/2016
Form type: CH01
Date: 2016.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WENMAN COWARD / 01/01/2016
Form type: CH01
Date: 2016.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD COWARD / 01/01/2016
Form type: CH01
Date: 2016.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID COWARD / 01/01/2016
Form type: CH01
Date: 2016.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID COWARD / 01/02/2016
Form type: CH01
Date: 2016.04.08
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SECRETARY APPOINTED MR ANDREW DAVID COWARD
Form type: AP03
Date: 2016.02.08
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APPOINTMENT TERMINATED, SECRETARY MARTIN COWARD
Form type: TM02
Date: 2016.02.08
£2.95
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DIRECTOR APPOINTED MR ANDREW DAVID COWARD
Form type: AP01
Date: 2016.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2013.06.19
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WENMAN COWARD / 01/05/2012
Form type: CH01
Date: 2012.05.01
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DIRECTOR APPOINTED MR CHARLES EDWARD COWARD
Form type: AP01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD COWARD / 01/05/2012
Form type: CH01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID COWARD / 01/05/2012
Form type: CH01
Date: 2012.05.01
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN DAVID COWARD / 01/05/2012
Form type: CH03
Date: 2012.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
£2.95
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 04/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
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RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
Child documents:
Document type: ANNOTATION
Date: 2003.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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COMPANY NAME CHANGED, THE HILL BRUSH CO., CERTIFICATE ISSUED ON 24/12/97
Form type: CERTNM
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.21
Child documents:
Document type: ANNOTATION
Date: 1995.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/92
Form type: 363(287)
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/03/92
Form type: SRES01
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.18

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Company directors and board members:

ANDREW DAVID COWARD (current)
Secretary, 2016.02.01
LORDSMEAD FACTORY WOODLANDS ROAD, MERE , WARMINSTER, WILTS.
BA12 6BS
ANDREW DAVID COWARD (current)
Director, 2016.02.01
LORDSMEAD FACTORY WOODLANDS ROAD, MERE , WARMINSTER, WILTS.
BA12 6BS
CHARLES EDWARD COWARD (current)
Director, 2012.01.01
LORDSMEAD FACTORY WOODLANDS ROAD, MERE , WARMINSTER, WILTS.
BA12 6BS
MARTIN DAVID COWARD (current)
Director, 1991.04.04
LORDSMEAD FACTORY WOODLANDS ROAD, MERE , WARMINSTER, WILTS.
BA12 6BS
PETER RICHARD COWARD (current)
Director, 1995.01.01
LORDSMEAD FACTORY WOODLANDS ROAD, MERE , WARMINSTER, WILTS.
BA12 6BS
PHILIP WENMAN COWARD (current)
Director, 1991.04.04
LORDSMEAD FACTORY WOODLANDS ROAD, MERE , WARMINSTER, WILTS.
BA12 6BS
DAVID EDWARD COWARD (resigned)
Secretary, 1991.04.04 - 1994.04.29
THE CHANTRY COTTAGE MERE , WARMINSTER
BA12 6DS, WILTSHIRE
MARTIN DAVID COWARD (resigned)
Secretary, 1994.04.29 - 2016.02.01
LORDSMEAD FACTORY WOODLANDS ROAD, MERE , WARMINSTER, WILTS.
BA12 6BS
DAVID EDWARD COWARD (resigned)
Director, BRUSH MANUFACTURER, 1991.04.04 - 1994.04.29
THE CHANTRY COTTAGE MERE , WARMINSTER
BA12 6DS, WILTSHIRE
RICHARD PARSONS COWARD (resigned)
Director, BRUSH MANUFACTURER, 1991.04.04 - 2000.12.31
MICHAELMAS HOUSE MERE , WARMINSTER
BA12 6DG, WILTSHIRE

Companies near to THE HILL BRUSH CO (MERE)

Information about the Private Unlimited Company THE HILL BRUSH CO (MERE) 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: 2016.05.19. Reload the data