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HILLS OF LEDBURY LIMITED

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

Company details

BEGGARS ASH, LEDBURY, HEREFORDSHIRE, HR8 1LQ

HILLS OF LEDBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00794384
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.04
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

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: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.02
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 105
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DIRECTOR APPOINTED MR. CHARLES JAMES HITCHINGS
Form type: AP01
Date: 2015.04.08
£2.95
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DIRECTOR APPOINTED MR. NICHOLAS ANDREW HITCHINGS
Form type: AP01
Date: 2015.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.20
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.28
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CURRSHO FROM 31/08/2014 TO 31/03/2014
Form type: AA01
Date: 2014.02.21
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.11
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.22
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.19
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MELVYN HATTON / 14/06/2010
Form type: CH01
Date: 2010.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN HITCHINGS / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIA HITCHINGS / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JAMES HITCHINGS / 27/10/2009
Form type: CH01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN HITCHINGS / 27/10/2009
Form type: CH03
Date: 2009.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS HITCHINGS
Form type: 288b
Date: 2009.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN HITCHINGS / 05/12/2008
Form type: 288c
Date: 2008.12.24
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HITCHINGS / 01/04/2008
Form type: 288c
Date: 2008.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.14
£2.95
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£ SR [email protected], 30/05/06
Form type: 169
Date: 2006.07.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
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COMPANY NAME CHANGED, HILL FUELS LIMITED, CERTIFICATE ISSUED ON 14/04/05
Form type: CERTNM
Date: 2005.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
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ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04
Form type: 225
Date: 2004.09.03
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.19
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.12
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
Child documents:
Document type: ANNOTATION
Date: 2003.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.17
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FULL GROUP ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.29
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.14

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Company directors and board members:

JOAN HITCHINGS (current)
Secretary, 1991.06.14
BEGGARS ASH LEDBURY , HEREFORDSHIRE
HR8 1LQ
RONALD MELVYN HATTON (current)
Director, ACCOUNTANT, 1991.06.14
45 DELABERE ROAD BISHOPS CLEEVE , CHELTENHAM
GL52 8AN, GLOUCESTERSHIRE
CHARLES JAMES HITCHINGS (current)
Director, SENIOR MARKER MAKER, 2015.04.01
BEGGARS ASH LEDBURY , HEREFORDSHIRE
HR8 1LQ
CLIVE JAMES HITCHINGS (current)
Director, 1991.06.14
BEGGARS ASH LEDBURY , HEREFORDSHIRE
HR8 1LQ
HELEN JULIA HITCHINGS (current)
Director, SALES MANAGER, 1994.04.06
BEGGARS ASH LEDBURY , HEREFORDSHIRE
HR8 1LQ
JOAN HITCHINGS (current)
Director, DIRECTOR/COMPANY SECRETARY, 1991.06.14
BEGGARS ASH LEDBURY , HEREFORDSHIRE
HR8 1LQ
NICHOLAS ANDREW HITCHINGS (current)
Director, SPORTS COACH, 2015.04.01
BEGGARS ASH LEDBURY , HEREFORDSHIRE
HR8 1LQ
NICHOLAS ANDREW HITCHINGS (resigned)
Director, 1994.04.06 - 2008.09.01
1 THE FIRS MORETON GREEN,WELLAND , MALVERN
WR13 6LR, WORCESTERSHIRE
ANTHONY FRANK O'DONNELL (resigned)
Director, 1991.06.14 - 1991.09.11
2 ASSARTS LANE MALVERN WELLS , MALVERN
WR14 4JR, WORCESTERSHIRE
NIGEL PETER SMITH (resigned)
Director, 1991.06.14 - 2005.03.31
20 ORCHARD PLACE , LEDBURY
HR8 2XD, HEREFORDSHIRE

Companies near to HILLS OF LEDBURY ltd.

Information about the Private Limited Company HILLS OF LEDBURY 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: 2016.06.05. Reload the data