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P.A.HILTON LIMITED

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

Company details

HORSEBRIDGE MILL, KINGS SOMBORNE, STOCKBRIDGE, HAMPSHIRE, SO20 6PX

P.A.HILTON LIMITED on the map

Company type: Private Limited Company
Company number: 00743785
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.11
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2007.02.08

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.10
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03/08/15 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 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR CLARE WELLBY
Form type: TM01
Date: 2014.09.03
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.27
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DIRECTOR APPOINTED ARNAUD DELVAUX
Form type: AP01
Date: 2013.09.10
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DIRECTOR APPOINTED JOHN ERNEST BARTON
Form type: AP01
Date: 2013.09.10
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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DIRECTOR APPOINTED GERALD ANTHONY HEWETT
Form type: AP01
Date: 2013.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIM PEELING / 03/08/2012
Form type: CH01
Date: 2012.09.20
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SECRETARY'S CHANGE OF PARTICULARS / MR KIM PEELING / 03/08/2012
Form type: CH03
Date: 2012.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOYE
Form type: TM01
Date: 2010.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
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DIRECTOR APPOINTED PAUL INGRAM
Form type: 288a
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK PONTIN
Form type: 288b
Date: 2008.07.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
Child documents:
Document type: ANNOTATION
Date: 2006.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
Child documents:
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 03/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19

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Company directors and board members:

KIM PEELING (current)
Secretary, 2003.10.03
HORSEBRIDGE MILL KINGS SOMBORNE , STOCKBRIDGE
SO20 6PX, HAMPSHIRE
JOHN ERNEST BARTON (current)
Director, OPERATIONS DIRECTOR, 2013.08.30
HORSEBRIDGE MILL , KINGS SOMBORNE
SO20 6PX, HAMPSHIRE
ARNAUD DELVAUX (current)
Director, SALES DIRECTOR, 2013.08.30
HORSEBRIDGE MILL KINGS SOMBORNE , STOCKBRIDGE
SO20 6PX, HAMPSHIRE
UK
GERALD ANTHONY HEWETT (current)
Director, NONE, 2013.07.05
HORSEBRIDGE MILL KINGS SOMBORNE , STOCKBRIDGE
SO20 6PX, HAMPSHIRE
PAUL INGRAM (current)
Director, DEVELOPMENT ENGINEER, 2008.08.01
71 WESTERN WAY , SALISBURY
SP2 9DR, WILTSHIRE
KIM PEELING (current)
Director, DEVELOPMENT ENGINEER, 1991.08.03
HORSEBRIDGE MILL KINGS SOMBORNE , STOCKBRIDGE
SO20 6PX, HAMPSHIRE
MARIE DONALD (resigned)
Secretary, SECRETSRY/ADMINISTRATOR, 1993.12.31 - 2005.05.28
BEECH FARM BUNGALOW NETHER WALLOP , STOCKBRIDGE
SO20 8DS, HAMPSHIRE
KATHERINE GILLIAN FRANCES HILTON (resigned)
Secretary, 1991.08.03 - 1993.03.14
DUNELM ROOKERY LANE BROUGHTON , STOCKBRIDGE
SO20 8AZ, HAMPSHIRE
PAUL ALEXANDER HILTON (resigned)
Secretary, 1993.03.14 - 1993.12.31
DUNELM ROOKERY LANE BROUGHTON , STOCKBRIDGE
SO20 8AZ, HAMPSHIRE
LINDA BIDDLECOMBE (resigned)
Director, ACCOUNTS TECHNICIAN, 1999.04.01 - 2000.12.11
60 SALISBURY ROAD TOTTON , SOUTHAMPTON
SO40 3JB, HAMPSHIRE
MARIE DONALD (resigned)
Director, SECRETSRY/ADMINISTRATOR, 1993.12.31 - 2005.05.28
BEECH FARM BUNGALOW NETHER WALLOP , STOCKBRIDGE
SO20 8DS, HAMPSHIRE
GERALD ANTHONY HEWETT (resigned)
Director, ENGINEER, 1991.08.03 - 1992.12.31
GERUNE LOCKERLEY GREEN , LOCKERLEY
SO51, HANTS
JUNE EILEEN HEWETT (resigned)
Director, ACCOUNTS CLERK, 1991.08.03 - 1995.03.31
GERUNE LOCKERLEY GREEN , LOCKERLEY
SO51, HANTS
KATHERINE GILLIAN FRANCES HILTON (resigned)
Director, COMPANY SECRETARY, 1991.08.03 - 2001.03.31
DOWN HOUSE OLD PALACE FARM , KINGS SOMBORNE
SO20 6NJ, STOCKBRIDGE
PAUL ALEXANDER HILTON (resigned)
Director, ENGINEER, 1991.08.03 - 2000.03.01
DOWN HOUSE OLD PALACE FARM , KINGS SOMBOURNE
SO20 6NJ, HAMPSHIRE
MICHAEL JOSEPH JOYE (resigned)
Director, CHEMICAL ENGINEER, 1999.04.01 - 2010.06.30
2 WHYNOT LANE , ANDOVER
SP10 3ES, HAMPSHIRE
MARK PONTIN (resigned)
Director, SALES ENGINEER, 1991.08.03 - 2008.06.30
10 HINTON FIELDS, CHURCH LANE KINGS WORTHY , WINCHESTER
SO23 7QB, HAMPSHIRE
CLARE VICTORIA WELLBY (resigned)
Director, FINANCIAL, 2005.11.01 - 2014.08.21
3 SALONA CLOSE CHANDLERS FORD , EASTLEIGH
SO53 2PE, HAMPSHIRE

Companies near to P.A.HILTON ltd.

Information about the Private Limited Company P.A.HILTON 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: 2016.06.01. Reload the data