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HILL & SMITH HOLDINGS PLC

Learn more about HILL & SMITH HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH

HILL & SMITH HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00671474
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.30
last member list: 2011.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 0

List of company documents:

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Find out more information about HILL & SMITH HOLDINGS PLC. Our website makes it possible to view other available documents related to HILL & SMITH HOLDINGS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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13/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.25
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 1963295600
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.05.23
Child documents:
Document type: ANNOTATION
Date: 2016.05.23
Form type: RES13
Document description: SECTION 693(4) OF CA 2006 17/05/2016
£2.95
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12/04/16 STATEMENT OF CAPITAL GBP 19632956
Form type: SH01
Date: 2016.04.19
£2.95
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21/03/16 STATEMENT OF CAPITAL GBP 19629230.5
Form type: SH01
Date: 2016.03.23
£2.95
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16/02/16 STATEMENT OF CAPITAL GBP 19623681.5
Form type: SH01
Date: 2016.02.22
£2.95
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26/01/16 STATEMENT OF CAPITAL GBP 19622500.5
Form type: SH01
Date: 2016.02.01
£2.95
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05/01/16 STATEMENT OF CAPITAL GBP 19615700
Form type: SH01
Date: 2016.01.07
£2.95
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24/11/15 STATEMENT OF CAPITAL GBP 19559010
Form type: SH01
Date: 2015.11.25
£2.95
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09/10/15 STATEMENT OF CAPITAL GBP 19558748.25
Form type: SH01
Date: 2015.10.14
£2.95
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28/09/15 STATEMENT OF CAPITAL GBP 19558529.75
Form type: SH01
Date: 2015.10.06
£2.95
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07/09/15 STATEMENT OF CAPITAL GBP 19557673
Form type: SH01
Date: 2015.09.10
£2.95
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05/08/15 STATEMENT OF CAPITAL GBP 19557448.25
Form type: SH01
Date: 2015.08.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
£2.95
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28/05/15 STATEMENT OF CAPITAL GBP 19555226.5
Form type: SH01
Date: 2015.06.05
£2.95
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19/05/15 STATEMENT OF CAPITAL GBP 19555120.25
Form type: SH01
Date: 2015.05.27
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.27
Child documents:
Document type: ANNOTATION
Date: 2015.05.27
Form type: RES13
Document description: SECTIONS 693(4) AND 366 OF CA 2006 14/05/2015
£2.95
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13/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.26
£2.95
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13/05/15 STATEMENT OF CAPITAL GBP 19554847.25
Form type: SH01
Date: 2015.05.14
£2.95
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29/04/15 STATEMENT OF CAPITAL GBP 19543597.25
Form type: SH01
Date: 2015.05.01
£2.95
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10/04/15 STATEMENT OF CAPITAL GBP 19490968.75
Form type: SH01
Date: 2015.04.16
£2.95
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26/03/15 STATEMENT OF CAPITAL GBP 19482402.75
Form type: SH01
Date: 2015.03.27
£2.95
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19/03/15 STATEMENT OF CAPITAL GBP 19480796
Form type: SH01
Date: 2015.03.25
£2.95
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17/02/15 STATEMENT OF CAPITAL GBP 19480648.25
Form type: SH01
Date: 2015.02.24
£2.95
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18/12/14 STATEMENT OF CAPITAL GBP 19468130
Form type: SH01
Date: 2015.01.07
£2.95
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SECRETARY APPOINTED MR CHARLES ALEX HENDERSON
Form type: AP03
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS
Form type: TM02
Date: 2015.01.05
£2.95
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DIRECTOR APPOINTED MISS ANNETTE MARY KELLEHER
Form type: AP01
Date: 2014.12.01
£2.95
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21/11/14 STATEMENT OF CAPITAL GBP 19468026.75
Form type: SH01
Date: 2014.11.26
£2.95
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11/11/14 STATEMENT OF CAPITAL GBP 19467351.75
Form type: SH01
Date: 2014.11.14
£2.95
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24/10/14 STATEMENT OF CAPITAL GBP 19466101.5
Form type: SH01
Date: 2014.11.04
£2.95
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14/10/14 STATEMENT OF CAPITAL GBP 19464585.5
Form type: SH01
Date: 2014.10.15
£2.95
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30/09/14 STATEMENT OF CAPITAL GBP 19464435
Form type: SH01
Date: 2014.10.01
£2.95
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28/08/14 STATEMENT OF CAPITAL GBP 19464418.25
Form type: SH01
Date: 2014.09.03
£2.95
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24/07/14 STATEMENT OF CAPITAL GBP 19463263
Form type: SH01
Date: 2014.07.31
£2.95
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06/06/14 STATEMENT OF CAPITAL GBP 19462825.75
Form type: SH01
Date: 2014.06.10
£2.95
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28/05/14 STATEMENT OF CAPITAL GBP 19461431.25
Form type: SH01
Date: 2014.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.05.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.20
Child documents:
Document type: ANNOTATION
Date: 2014.05.20
Form type: RES01
Document description: ALTER ARTICLES 14/05/2014
Document type: ANNOTATION
Date: 2014.05.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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13/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY WHITELEY / 12/04/2014
Form type: CH01
Date: 2014.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN SNOWDON / 12/04/2014
Form type: CH01
Date: 2014.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM MUIR / 12/04/2014
Form type: CH01
Date: 2014.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HUMPHREYS / 12/04/2014
Form type: CH03
Date: 2014.05.06
£2.95
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16/04/14 STATEMENT OF CAPITAL GBP 19462023
Form type: SH01
Date: 2014.04.17
£2.95
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09/04/14 STATEMENT OF CAPITAL GBP 19461273
Form type: SH01
Date: 2014.04.15
£2.95
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SECT 519
Form type: MISC
Date: 2014.04.10
£2.95
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SEC 519
Form type: MISC
Date: 2014.04.10
£2.95
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18/03/14 STATEMENT OF CAPITAL GBP 19455189.25
Form type: SH01
Date: 2014.03.28
£2.95
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27/02/14 STATEMENT OF CAPITAL GBP 19445836.25
Form type: SH01
Date: 2014.03.03
£2.95
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09/01/14 STATEMENT OF CAPITAL GBP 19445363.25
Form type: SH01
Date: 2014.01.10
£2.95
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18/12/13 STATEMENT OF CAPITAL GBP 19441959.25
Form type: SH01
Date: 2013.12.18
£2.95
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14/11/13 STATEMENT OF CAPITAL GBP 19410432.5
Form type: SH01
Date: 2013.11.20
£2.95
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30/10/13 STATEMENT OF CAPITAL GBP 19410162
Form type: SH01
Date: 2013.11.06
£2.95
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23/10/13 STATEMENT OF CAPITAL GBP 19409642.25
Form type: SH01
Date: 2013.10.24
£2.95
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12/06/13 STATEMENT OF CAPITAL GBP 19408785.5
Form type: SH01
Date: 2013.06.20
£2.95
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05/06/13 STATEMENT OF CAPITAL GBP 19408211
Form type: SH01
Date: 2013.06.11

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Company directors and board members:

CHARLES ALEX HENDERSON (current)
Secretary, 2015.01.01
5 MERRINGTON CLOSE SOLIHULL , WEST MIDLANDS
B91 3XF, ENGLAND
ENGLAND
ANNETTE MARY KELLEHER (current)
Director, HUMAN RESOURCES DIRECTOR, 2014.12.01
71 WATLING LANE, DORCHESTER ON THAMES WALLINGFORD , OXON
OX10 7JQ, ENGLAND
ENGLAND
JOHN FYFE LENNOX (current)
Director, CHARTERED ACOUNTANT, 2009.05.12
WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY , SOLIHULL
B90 4LH, WEST MIDLANDS
DEREK WILLIAM MUIR (current)
Director, 2006.08.21
WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY , SOLIHULL
B90 4LH, WEST MIDLANDS
MARK PEGLER (current)
Director, 2008.03.11
WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY , SOLIHULL
B90 4LH, WEST MIDLANDS
CLIVE JOHN SNOWDON (current)
Director, COMPANY DIRECTOR, 2007.05.11
WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY , SOLIHULL
B90 4LH, WEST MIDLANDS
WILLIAM HENRY WHITELEY (current)
Director, COMPANY DIRECTOR, 2010.01.01
WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY , SOLIHULL
B90 4LH, WEST MIDLANDS
CHRISTOPHER JOHN BURR (resigned)
Secretary, DIRECTOR, 2003.12.31 - 2005.07.05
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
CHRISTOPHER JOHN BURR (resigned)
Secretary, DIRECTOR, 2006.10.27 - 2007.04.02
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
HOWARD CAILE EVERETT (resigned)
Secretary, 1992.03.22 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, 2007.04.02 - 2015.01.01
WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY , SOLIHULL
B90 4LH, WEST MIDLANDS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, COMPANY SECRETARY, 2005.07.05 - 2006.10.27
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
CHRISTOPHER JOHN BURR (resigned)
Director, 2000.11.02 - 2008.03.11
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
HOWARD CAILE EVERETT (resigned)
Director, 1992.03.22 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
DAVID LESLIE GROVE (resigned)
Director, COMPANY DIRECTOR, 1998.03.20 - 2009.12.31
BADGERS HOLT, ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5EP, WEST MIDLANDS
ERIC JOHNSON (resigned)
Director, 1992.03.22 - 1997.08.27
GLENMORIE RACECOURSE LANE , STOURBRIDGE
DY8 2RL, WEST MIDLANDS
SIMON HAROLD JOHN ARTHUR KNOTT (resigned)
Director, STOCK BROKER, 1992.03.22 - 2001.09.30
403 GOLDHAWK ROAD HAMMERSMITH , LONDON
W6 0SA
HOWARD CLEVELEY MARSHALL (resigned)
Director, 2000.11.02 - 2010.05.07
HILLFIELDS HOUSE SHATTERFORD , BEWDLEY
DY12 1SY, WORCESTERSHIRE
ANTHONY JOHN PENSOM (resigned)
Director, COMPANY DIRECTOR, 1993.04.02 - 1998.09.30
11 TOLLGATE ROAD HAMSTERLEY MILL , ROWLANDS GILL
NE39 1HF, TYNE & WEAR
RICHARD EDWARD RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1997.05.01 - 2009.05.12
AMPTHILL GRANGE FLITWICK ROAD AMPTHILL , BEDFORD
MK45 2NY, BEDFORDSHIRE
MICHAEL EDWARD SARA (resigned)
Director, 1992.03.22 - 1998.06.10
HILLBARN RECTORY LANE , STOURPORT ON SEVERN
DY13 0TB, WORCESTERSHIRE
JOHN GEOFFREY SILK (resigned)
Director, SOLICITOR, 1992.03.22 - 1999.03.19
CRANFORD THICKNALL LANE CLENT , STOURBRIDGE
DY9 0HR, WEST MIDLANDS
ROGER WILLIAM SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1993.04.02 - 1998.09.30
8 BICKFORD CLOSE LAPLEY , STAFFORD
ST19 9JZ, STAFFORDSHIRE
JOSEPH ROY SKIDMORE (resigned)
Director, 1992.03.22 - 1997.12.04
245 AMBLECOTE ROAD , BRIERLEY HILL
DY5 2PR, WEST MIDLANDS
DAVID STUART WINTERBOTTOM (resigned)
Director, 1997.10.01 - 2007.05.11
WALNUTS END 6 THE PADDOCK WHITEGATE , NORTHWICH
WA16 0GZ, CHESHIRE

Companies near to HILL & SMITH HOLDINGS PLC

Information about the Public Limited Company HILL & SMITH HOLDINGS PLC 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