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S.HILLE & CO.(HOLDINGS)LIMITED

Learn more about S.HILLE & CO.(HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

132 ST ALBANS ROAD, WATFORD, HERTS, WD24 4AE

S.HILLE & CO.(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00823861
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.20
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company S.HILLE & CO.(HOLDINGS)LIMITED is a Private Limited Company, registration number 00823861, established in United Kingdom on the 20. October 1964. The company is now active. The company has been in business for 52 years and 1 month. The company is based on 132 ST ALBANS ROAD, WATFORD, HERTS, WD24 4AE. Business of the company S.HILLE & CO.(HOLDINGS)LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 63 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15" from the 2016.05.09. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.18. We do not have any information about the company S.HILLE & CO.(HOLDINGS)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.09
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 79283
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.17
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.04.24
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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DIRECTOR APPOINTED TERENCE IVAN SCHEER
Form type: AP01
Date: 2012.06.18
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IVAN LEAVER / 04/10/2011
Form type: CH01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IVAN LEAVER / 15/09/2010
Form type: CH01
Date: 2010.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.07.03
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RETURN MADE UP TO 18/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 18/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.15
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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£ IC 105450/79283, 24/07/00, £ SR [email protected]=26167
Form type: 169
Date: 2000.09.13
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POS 26167 X £1 NOM VAL 24/08/00
Form type: SRES09
Date: 2000.09.13
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ALTER ARTICLES 24/08/00
Form type: SRES01
Date: 2000.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.06
£2.95
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S386 DISP APP AUDS 23/12/97
Form type: ELRES
Date: 1998.01.06
£2.95
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S252 DISP LAYING ACC 23/12/97
Form type: ELRES
Date: 1998.01.06
£2.95
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S366A DISP HOLDING AGM 23/12/97
Form type: ELRES
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.19

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Company directors and board members:

IAN SCHEER (current)
Secretary, 1991.11.01
16 KERRY AVENUE , STANMORE
HA7 4NN, MIDDLESEX
BRIAN IVAN LEAVER (current)
Director, CHARTERED SURVEYOR, 1999.11.02
ORCHARD HOUSE EAST END FARM MOSS LANE , PINNER
HA5 3AW, MIDDLESEX
CHERRILL SHEILA SCHEER (current)
Director, COMPANY DIRECTOR, 1991.11.01
16 KERRY AVENUE , STANMORE
HA7 4NN, MIDDLESEX
IAN SCHEER (current)
Director, PRINTER, 1991.11.01
16 KERRY AVENUE , STANMORE
HA7 4NN, MIDDLESEX
TERENCE IVAN SCHEER (current)
Director, PRINTER, 2012.04.26
12 PYECOMBE CORNER , LONDON
N12 7AJ
ROSAMIND JULIUS (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1999.10.26
15 ULSTER TERRACE REGENTS PARK , LONDON
NW1 4PJ
TERENCE IVAN SCHEER (resigned)
Director, PRINTER, 1999.10.26 - 1999.11.02
30 HIGHGATE SPINNEY CRESCENT ROAD , CROUCH END
N8 8AR, LONDON

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Information about the Private Limited Company S.HILLE & CO.(HOLDINGS)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: 2016.06.07. Reload the data