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PAUL HILL LIMITED

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

Company details

BARRETTINE WORKS, ST IVEL WAY, WARMLEY, BRISTOL, BS30 8TY

PAUL HILL LIMITED on the map

Company type: Private Limited Company
Company number: 00803509
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.01
dissolution date: 2007.11.13
last member list: 2006.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2466 - Manufacture of other chemical products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.11.23
CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS - Outstanding on 1996.11.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.11.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
Child documents:
Document type: ANNOTATION
Date: 2006.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/05 FROM:, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD2 4YX
Form type: 287
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.03.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.03.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.03.15
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
Form type: 225
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.20
£2.95
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AD 30/03/99---------, £ SI [email protected]=50000, £ IC 1000/51000
Form type: 88(2)R
Date: 1999.05.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.04
£2.95
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£ NC 1000/51000, 30/03/99
Form type: 123
Date: 1999.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.23
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.02.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.02.23
£2.95
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S252 DISP LAYING ACC 12/05/98
Form type: (W)ELRES
Date: 1998.07.09
£2.95
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S366A DISP HOLDING AGM 12/05/98
Form type: (W)ELRES
Date: 1998.07.09
£2.95
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S386 DIS APP AUDS 12/05/98
Form type: (W)ELRES
Date: 1998.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/95
Form type: 363(287)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/93
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/92
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.01

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Company directors and board members:

CHRISTOPHER BRIAN RANDALL (dissolve)
Secretary, FINANCIAL DIRECTOR, 2000.09.19 - 2007.11.13
109 POPLAR ROAD WARMLEY , BRISTOL
BS30 5JS, AVON
COLIN JOHN BAILEY (dissolve)
Director, 2000.09.19 - 2007.11.13
33 LONG FOX MANOR BATH ROAD, BRISLINGTON , BRISTOL
BS4 5RT
CHRISTOPHER BRIAN RANDALL (dissolve)
Director, FINANCIAL DIRECTOR, 2000.09.19 - 2007.11.13
109 POPLAR ROAD WARMLEY , BRISTOL
BS30 5JS, AVON
MICHAEL JOHN ABBOTT (dissolve)
Secretary, 2000.06.06 - 2000.09.19
34 WEST VALLEY ROAD , HEMEL HEMPSTEAD
HP3 0AN, HERTFORDSHIRE
BERNARD DEREK SHAW (dissolve)
Secretary, DIRECTOR, 1999.03.30 - 2000.06.06
2 ORIOLE CLOSE , ABBOTS LANGLEY
WD5 0GH, HERTFORDSHIRE
LESLIE ANNE STEEL (dissolve)
Secretary, 1994.10.03 - 1999.03.31
5 MILK HALL BARNS LATIMER ROAD , CHESHAM
HP5 1QH, BUCKINGHAMSHIRE
RODNEY KENILWORTH STEEL (dissolve)
Secretary, 1992.01.24 - 1994.10.03
5 MILK HALL BARNS LATIMER ROAD , CHESHAM
HP5 1QH, BUCKINGHAMSHIRE
PAUL VICTOR BAYLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.24 - 1994.02.03
48 BATCHWORTH LANE , NORTHWOOD
HA6 3HG, MIDDLESEX
BERNARD DEREK SHAW (dissolve)
Director, COMPANY DIRECTOR, 1999.03.30 - 2000.09.19
2 ORIOLE CLOSE , ABBOTS LANGLEY
WD5 0GH, HERTFORDSHIRE
RODNEY KENILWORTH STEEL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.24 - 2000.05.26
5 MILK HALL BARNS LATIMER ROAD , CHESHAM
HP5 1QH, BUCKINGHAMSHIRE
MICHAEL JOHN WOODWARD (dissolve)
Director, 2000.09.19 - 2002.01.31
FORESTERS, UPPER STANTON DREW , BRISTOL
BS39 4EQ, SOMERSET

Companies near to PAUL HILL ltd.

Information about the Private Limited Company PAUL HILL 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: 2016.06.06. Reload the data