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JACK HILLAS & SONS LIMITED

Learn more about JACK HILLAS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THORN TREE FARM BRIGHOUSE AND DENHOLME GATE ROAD, NORTHOWRAM, HALIFAX, WEST YORKSHIRE, HX3 7TF

JACK HILLAS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00693552
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1961.05.24
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
Company JACK HILLAS & SONS LIMITED is a Private Limited Company, registration number 00693552, established in United Kingdom on the 24. May 1961. The company has been in business for 55 years and 6 months. The company is based on THORN TREE FARM BRIGHOUSE AND DENHOLME GATE ROAD, NORTHOWRAM, HALIFAX, WEST YORKSHIRE, HX3 7TF. Business of the company JACK HILLAS & SONS LIMITED by SIC and NACE code is "45320 - Retail trade of motor vehicle parts and accessories". There are 60 company documents available. The most recent document is "COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))" from the 2016.05.05. The latest accounts are filed up to 2014.05.31. The latest annual return was filed up to 2015.09.09. We do not have any information about the company JACK HILLAS & SONS LIMITED being in liquidation. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2016.02.29
overdue: OVERDUE
last made update: 2014.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.08.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.08.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.08.21
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.08.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.08.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.12.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.22
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.09.30
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.11.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.11.11

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2016.05.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.03
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.10.13
£2.95
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 500
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.06.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2014 FROM, THORN TREE FARM BRIGHOUSE AND DENHOLME GATE ROAD, NORTHOWRAM, HALIFAX, WEST YORKSHIRE, HX3 7TF
Form type: AD01
Date: 2014.10.08
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
£2.95
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, 3 PARK SQUARE, LEEDS, WEST YORKSHIRE, LS1 2NE
Form type: AD01
Date: 2013.09.17
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
£2.95
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
£2.95
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.12.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.09.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.03
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.07.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.31
£2.95
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARBARA HILLAS
Form type: 288b
Date: 2008.10.13
£2.95
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DIRECTOR APPOINTED JOANNE HILLAS
Form type: 288a
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.02.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
Child documents:
Document type: ANNOTATION
Date: 1997.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.21

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Company directors and board members:

BARBARA HILLAS (dissolve)
Secretary, 1991.09.09
THORNTREE FARM BRIGHOUSE DENHOLME ROAD NORTHOWRAM , HALIFAX
HX3 7TF
JOANNE HILLAS (dissolve)
Director, 2008.10.07
THORN TREE FARM BRIGHOUSE DENHOLME ROAD NORTHOWRAM , HALIFAX
HX3 7TF
MARK STEPHEN HILLAS (dissolve)
Director, MOTOR MECHANIC, 1991.09.09
THORNTREE FARM BRIGHOUSE DENHOLME ROAD NORTHOWRAM , HALIFAX
HX3 7TF
BARBARA HILLAS (dissolve)
Director, HOUSEWIFE, 1991.09.09 - 2008.10.07
THORNTREE FARM BRIGHOUSE DENHOLME ROAD NORTHOWRAM , HALIFAX
HX3 7TF
JACK HILLAS (dissolve)
Director, MOTOR ENGINEER AND SALESMAN, 1991.09.09 - 2002.08.01
THORNTREE FARM BRIGHOUSE DENHOLME ROAD NORTHOWRAM , HALIFAX
HX3 7TF
PAUL JACK HILLAS (dissolve)
Director, MOTOR MECHANIC, 1991.09.09 - 1995.10.09
10 JACKSON HILL QUEENSBURY , BRADFORD
BD13 2LA, WEST YORKSHIRE
Date 2013.05.31
Fixed Assets £ 672,000
Tangible Fixed Assets £ 645,960
Current Assets £ 796,553
Tangible Fixed Assets Depreciation £ 223,579
Provisions For Liabilities Charges £ 10,045
Debtors £ 137,054
Shareholder Funds £ 23,093
Profit Loss Account Reserve £ 22,593
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 23,093
Total Assets Less Current Liabilities £ 1,167,295
Net Current Assets Liabilities £ 495,295
Creditors Due Within One Year £ 301,258
Cash Bank In Hand £ 7,869
Stocks Inventory £ 659,499
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 6,967
Tangible Fixed Assets Cost Or Valuation £ 837,668
Tangible Fixed Assets Depreciation Charged In Period £ 38,838
Investments Fixed Assets £ 26,040
Creditors Due After One Year £ 1,134,157

Companies near to JACK HILLAS & SONS ltd.

Information about the Private Limited Company JACK HILLAS & SONS 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: 2016.05.27. Reload the data