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HILOMAST LTD.

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

Company details

S M HOUSE SCHOOL CLOSE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4BY

HILOMAST LTD. on the map

Company type: Private Limited Company
Company number: 00604336
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.09
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1980.02.12

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.05
£2.95
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 7400
£2.95
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DIRECTOR APPOINTED MR NICHOLAS ST JOHN HOPKINS
Form type: AP01
Date: 2015.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHTFOOT
Form type: TM01
Date: 2015.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.23
£2.95
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LIGHTFOOT / 06/05/2014
Form type: CH01
Date: 2014.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.25
£2.95
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.28
£2.95
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
£2.95
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
£2.95
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
£2.95
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
Child documents:
Document type: ANNOTATION
Date: 1999.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.04
Child documents:
Document type: ANNOTATION
Date: 1995.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/95
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.18

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Company directors and board members:

DAPHNE BETTY GARDNER (current)
Secretary, COMPANY SECRETARY, 1995.07.31
291 HURSLEY ROAD CHANDLERS FORD , EASTLEIGH
SO53 5PJ, HAMPSHIRE
BARRY DAVID GARDNER (current)
Director, COMPANY DIRECTOR, 1994.08.28
291 HURSLEY ROAD CHANDLERS FORD , EASTLEIGH
SO53 5PJ, HAMPSHIRE
NICHOLAS ST JOHN HOPKINS (current)
Director, MANAGING DIRECTOR, 2015.01.01
S M HOUSE SCHOOL CLOSE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4BY, HAMPSHIRE
BARRY DAVID GARDNER (resigned)
Secretary, COMPANY DIRECTOR, 1994.08.28 - 1995.07.31
291 HURSLEY ROAD CHANDLERS FORD , EASTLEIGH
SO53 5PJ, HAMPSHIRE
DAPHNE BETTY GARDNER (resigned)
Secretary, 1995.07.31 - 1995.07.31
291 HURSLEY ROAD CHANDLERS FORD , EASTLEIGH
SO53 5PJ, HAMPSHIRE
SUSAN PATRICIA NOBLET (resigned)
Secretary, 1991.09.06 - 1994.08.08
79 COMMON ROAD CHANDLERS FORD , EASTLEIGH
SO53 1HE, HAMPSHIRE
KEVIN RICHARD DIAMOND (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1995.07.18
DROVE HOUSE WHITEMOOR LANE OWER , ROMSEY
SO51 6AJ, HAMPSHIRE
JOHN LIGHTFOOT (resigned)
Director, 1995.07.07 - 2015.01.01
2 MARINE DRIVE BARTON ON SEA , NEW MILTON
BH25 7EF, HAMPSHIRE
ENGLAND
SUSAN PATRICIA NOBLET (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1994.08.28
79 COMMON ROAD CHANDLERS FORD , EASTLEIGH
SO53 1HE, HAMPSHIRE
DAVID WILLIAM PEATY (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1998.06.12
HIGH TREES WOODLANDS DRIVE WOODLANDS , SOUTHAMPTON
SO40 7HW, HAMPSHIRE
Date 2013.06.30
Debtors £ 7,400
Shareholder Funds £ 7,400
Called Up Share Capital £ 7,400
Total Assets Less Current Liabilities £ 7,400
Share Capital Allotted Called Up Paid £ 7,400
Number Shares Allotted £ 7,400

Companies near to HILOMAST LTD.

Information about the Private Limited Company HILOMAST LTD. 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: 2016.05.20. Reload the data