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HILLS OF SHOEBURYNESS LIMITED

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

Company details

75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB

HILLS OF SHOEBURYNESS LIMITED on the map

Company type: Private Limited Company
Company number: 00657359
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.04.26
last member list: 2013.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2014.09.11
overdue: OVERDUE
last made update: 2013.08.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.04.08
TECHNICAL & GENERAL GUARANTEE COMPANY SA
- Outstanding on 2013.05.04

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2016
Form type: 4.68
Date: 2016.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2015
Form type: 4.68
Date: 2015.05.07
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REGISTERED OFFICE CHANGED ON 20/03/2014 FROM, TURNPIKE HOUSE, 1208-1210 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UA
Form type: AD01
Date: 2014.03.20
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.03.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.29
Form type: LATEST SOC
Document description: 29/08/13 STATEMENT OF CAPITAL;GBP 200
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REGISTRATION OF A CHARGE / CHARGE CODE 006573590005
Form type: MR01
Date: 2013.05.04
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.12
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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: 2012.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN ROBERT CHOPPING / 18/04/2011
Form type: CH01
Date: 2011.09.07
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SECRETARY'S CHANGE OF PARTICULARS / MR VAUGHAN ROBERT CHOPPING / 18/04/2011
Form type: CH03
Date: 2011.09.07
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DIRECTOR APPOINTED JOHN EVERETT
Form type: AP01
Date: 2011.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WHITAKER / 11/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DOMINIC ELLIOTT / 11/08/2010
Form type: CH01
Date: 2010.08.19
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APPOINTMENT TERMINATED, DIRECTOR BARRIE COOK
Form type: TM01
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIOTT
Form type: TM01
Date: 2010.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.02
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REGISTERED OFFICE CHANGED ON 23/09/05 FROM:, 17 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX SS3 9QL
Form type: 287
Date: 2005.09.23
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.08

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Company directors and board members:

VAUGHAN ROBERT CHOPPING (dissolve)
Secretary, COMPANY DIRECTOR, 1998.01.01
LITCHFIELD BOSWORTH ROAD , LEIGH ON SEA
SS9 5AE, ESSEX
VAUGHAN ROBERT CHOPPING (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01
LITCHFIELD BOSWORTH ROAD , LEIGH ON SEA
SS9 5AE, ESSEX
MARK DOMINIC ELLIOTT (dissolve)
Director, CONTRACTS MANAGER, 2003.01.07
6 ASHWORTHS , ASHINGDON
SS4 3EF, ESSEX
JOHN EVERETT (dissolve)
Director, COMPANY DIRECTOR, 2011.06.22
CHESTNUT COTTAGE BECKINGHAM STREET , TOLLESHUNT MAJOR
CM9 8LH, ESSEX
UK
GARY JOHN WHITAKER (dissolve)
Director, COMPANY DIRECTOR, 2003.01.07
14 WOODLEY WALK , SHOEBURYNESS
SS3 8TL, ESSEX
ROGER CUNNINGHAM (dissolve)
Secretary, 1991.08.14 - 1997.12.31
TANNERS FARM GROTON STREET , GROTON
CO10 5EE, SUFFOLK
DERRICK JOHN CLEVELEY (dissolve)
Director, 1991.08.14 - 1992.01.31
401 WOODGRANGE DRIVE THORPE BAY , SOUTHEND ON SEA
SS1 3DY, ESSEX
BARRIE KENNETH COOK (dissolve)
Director, WORKS DIRECTOR, 1993.07.27 - 2010.06.04
146 ASHINGDON ROAD , ROCHFORD
SS4 1TA, ESSEX
ROGER CUNNINGHAM (dissolve)
Director, 1991.08.14 - 1997.12.31
TANNERS FARM GROTON STREET , GROTON
CO10 5EE, SUFFOLK
STEVEN ELLIOTT (dissolve)
Director, CO DIRECTOR, 2004.12.01 - 2010.04.27
14 CONWAY AVENUE , GREAT WAKERING
SS3 0BG, ESSEX
ANTHONY JOHN NOLAN (dissolve)
Director, 1991.08.14 - 1997.07.11
723 WILLOUGHBY HOUSE BARBICAN , LONDON
EC2Y 8BN
JOHN NOLAN (dissolve)
Director, 1991.08.14 - 1993.04.05
723 WILLOUGHBY HOUSE BARBICAN , LONDON
EC2Y 8BN
PETER JOHN PHIPPIN (dissolve)
Director, COMPANY DIRECTOR, 1993.03.25 - 2005.02.28
14 RIDGEWAY GARDENS , WESTCLIFF ON SEA
SS0 8NX, ESSEX

Companies near to HILLS OF SHOEBURYNESS ltd.

Information about the Private Limited Company HILLS OF SHOEBURYNESS 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: 2016.05.26. Reload the data