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HILLFOOT STEEL LIMITED

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

Company details

BRIGHTGATE HOUSE COBRA COURT 1 BRIGHTGATE WAY, TRAFFORD PARK, MANCHESTER, M32 0TB

HILLFOOT STEEL LIMITED on the map

Company type: Private Limited Company
Company number: 00596351
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.01
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Previous names:

Company HILLFOOT STEEL LIMITED is a Private Limited Company, registration number 00596351, established in United Kingdom on the 1. January 1958. The company is now active. The company has been in business for 58 years and 11 months. This company used to be called HILLFOOT LIMITED, HILLFOOT STEEL FORGERS LIMITED. The company is based on BRIGHTGATE HOUSE COBRA COURT 1 BRIGHTGATE WAY, TRAFFORD PARK, MANCHESTER, M32 0TB. Business of the company HILLFOOT STEEL LIMITED by SIC and NACE code is "46720 - Wholesale of metals and metal ores". There are 60 company documents available. The most recent document is "31/07/15 FULL LIST" from the 2015.08.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company HILLFOOT STEEL LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 18. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2012.05.18
BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2012.05.18
MURRAY CAPITAL LIMITED
DEBENTURE - Outstanding on 2012.05.22

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 14796627
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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CURREXT FROM 30/06/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: AA01
Date: 2012.05.30
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DIRECTOR APPOINTED MR SAMUEL WILLIAM PETER COLLARD
Form type: AP01
Date: 2012.05.29
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2012.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.22
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11/05/12 STATEMENT OF CAPITAL GBP 14796627
Form type: SH01
Date: 2012.05.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.18
Child documents:
Document type: ANNOTATION
Date: 2012.05.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, SECRETARY DAVID HORNE
Form type: TM02
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGILL
Form type: TM01
Date: 2012.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.28
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31/10/11 FULL LIST
Form type: AR01
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON
Form type: TM01
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.05.13
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21/04/10 STATEMENT OF CAPITAL GBP 8574994
Form type: SH01
Date: 2010.05.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.04.28
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DIRECTOR APPOINTED MICHAEL SCOTT MCGILL
Form type: AP01
Date: 2010.03.24
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ADOPT ARTICLES 27/11/2009
Form type: RES01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HILL / 17/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HILL / 17/11/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009
Form type: CH03
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 16/11/2009
Form type: CH01
Date: 2009.11.26
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 31/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRIE LAWSON / 31/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HILL / 31/10/2009
Form type: CH01
Date: 2009.11.24
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SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 31/10/2009
Form type: CH03
Date: 2009.11.24
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PREVEXT FROM 31/01/2009 TO 30/06/2009
Form type: 225
Date: 2009.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.12.18
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, HERRIES ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 1LS
Form type: 287
Date: 2008.10.29
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APPOINTMENT TERMINATED DIRECTOR NORMAN PATERSON
Form type: 288b
Date: 2008.07.28
£2.95
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DIRECTOR APPOINTED DAVID BARRIE LAWSON
Form type: 288a
Date: 2008.07.18
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DIRECTOR APPOINTED NORMAN JOHN PATERSON
Form type: 288a
Date: 2008.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
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COMPANY NAME CHANGED HILLFOOT LIMITED, CERTIFICATE ISSUED ON 04/06/08
Form type: CERTNM
Date: 2008.06.04
£2.95
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DIRECTOR APPOINTED GRAEME HILL
Form type: 288a
Date: 2008.06.03
£2.95
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ALTER ARTICLES 30/04/2008
Form type: RES01
Date: 2008.05.13
£2.95
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DIRECTOR APPOINTED JAMES DONALD GILMOUR WILSON
Form type: 288a
Date: 2008.04.25
£2.95
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SECRETARY APPOINTED DAVID WILLIAM MURRAY HORNE
Form type: 288a
Date: 2008.04.25
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CURREXT FROM 31/12/2008 TO 31/01/2009
Form type: 225
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID O'HARA
Form type: 288b
Date: 2008.04.21
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HEPPLEWHITE
Form type: 288b
Date: 2008.04.21
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APPOINTMENT TERMINATED DIRECTOR SUSAN HUMPHREY
Form type: 288b
Date: 2008.04.21
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APPOINTMENT TERMINATED DIRECTOR HELEN WHYSALL
Form type: 288b
Date: 2008.04.21
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APPOINTMENT TERMINATED DIRECTOR SIMON GREEN
Form type: 288b
Date: 2008.04.21

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Company directors and board members:

SAMUEL WILLIAM PETER COLLARD (current)
Director, FINANCIAL DIRECTOR, 2012.05.11
BRIGHTHOUSE HOUSE COBRA COURT BRIGHTGATE WAY TRAFFORD PARK , MANCHESTER
M32 0TB
GRAEME EVERITT HILL (current)
Director, SALES DIRECTOR, 2008.04.04
BRIGHTGATE HOUSE COBRA COURT 1 BRIGHTGATE WAY TRAFFORD PARK , MANCHESTER
M32 0TB
DAVID BARRIE LAWSON (current)
Director, COMPANY DIRECTOR, 2008.07.01
BRIGHTGATE HOUSE COBRA COURT 1 BRIGHTGATE WAY TRAFFORD PARK , MANCHESTER
M32 0TB
CHRISTOPHER FELL (resigned)
Secretary, 2001.04.07 - 2005.04.11
21 ORCHARD CROFT , SHEFFIELD
S26 5UA
DAVID WILLIAM MURRAY HORNE (resigned)
Secretary, 2008.04.04 - 2012.05.11
BRIGHTGATE HOUSE COBRA COURT 1 BRIGHTGATE WAY TRAFFORD PARK , MANCHESTER
M32 0TB
DAVID JOHN O'HARA (resigned)
Secretary, DIRECTOR, 2005.04.11 - 2008.04.04
6 BROOKFIELD OXSPRING , SHEFFIELD
S36 8WG, YORKSHIRE
IAN CURTIS RUSSELL (resigned)
Secretary, 1992.07.13 - 2001.04.06
31 TWENTYWELL ROAD , SHEFFIELD
S17 4PU, SOUTH YORKSHIRE
CHRISTOPHER FELL (resigned)
Director, ACCOUNTANT, 2002.01.01 - 2005.04.11
21 ORCHARD CROFT , SHEFFIELD
S26 5UA
COLIN MICHAEL GIBSON (resigned)
Director, GENERAL MANAGER, 1992.07.13 - 2003.02.25
12 DOWCARR LANE HARTHILL , SHEFFIELD
S31 8XN, SOUTH YORKSHIRE
CHRISTOPHER JAMES GREEN (resigned)
Director, GENERAL MANAGER, 1992.07.13 - 2008.04.04
OVER LANE HOUSE OVER LANE , BASLOW
DE45 1RT, DERBYSHIRE
MICHAEL JOHN GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 2003.07.10
BIRKS GREEN FARM BROWN HILLS LANE , SHEFFIELD
S10 4PE
SIMON CHARLES GREEN (resigned)
Director, FILM DIRECTOR, 2003.04.01 - 2008.04.04
FOXWOOD FARM LITTLE BEDWYN , MARLBOROUGH
SN8 3JR
STEPHEN DAVID HEPPLEWHITE (resigned)
Director, MANAGING DIRECTOR, 2004.02.12 - 2008.04.04
THE WHITE HOUSE CURLY HILL , ILKLEY
LS29 0BA
SUSAN JANE HUMPHREY (resigned)
Director, NONE, 2003.04.03 - 2008.04.04
KIRKWOLD TOWNHEAD ROAD DORE , SHEFFIELD
S17 3AQ, YORKSHIRE
IAN KIRKHAM (resigned)
Director, CHAIRMAN, 2004.02.12 - 2007.11.15
106 WINDINGBROOK LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0XN, NORTHAMPTONSHIRE
MICHAEL SCOTT MCGILL (resigned)
Director, FINANCE DIRECTOR, 2010.03.05 - 2012.05.11
BRIGHTGATE HOUSE COBRA COURT 1 BRIGHTGATE WAY TRAFFORD PARK , MANCHESTER
M32 0TB
DAVID JOHN O'HARA (resigned)
Director, 2005.04.11 - 2008.04.04
6 BROOKFIELD OXSPRING , SHEFFIELD
S36 8WG, YORKSHIRE
NORMAN JOHN PATERSON (resigned)
Director, 2008.04.04 - 2008.07.01
20 20 WALKER STREET , EDINBURGH
EH3 7HR
JOHN BARRY PEARSON (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 1993.09.28
14 EATON DRIVE BASLOW , BAKEWELL
DE45 1SE, DERBYSHIRE
IAN CURTIS RUSSELL (resigned)
Director, ACCOUNTANT, 1992.07.13 - 2001.04.06
31 TWENTYWELL ROAD , SHEFFIELD
S17 4PU, SOUTH YORKSHIRE
HELEN WHYSALL (resigned)
Director, CONSULTANT, 2003.04.01 - 2008.04.04
11 TAPTONVILLE ROAD , SHEFFIELD
S10 5BQ
JAMES DONALD GILMOUR WILSON (resigned)
Director, ACCOUNTANT, 2008.04.04 - 2011.05.09
BRIGHTGATE HOUSE COBRA COURT 1 BRIGHTGATE WAY TRAFFORD PARK , MANCHESTER
M32 0TB

Companies near to HILLFOOT STEEL ltd.

Information about the Private Limited Company HILLFOOT STEEL 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: 2016.05.19. Reload the data