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J.W. HILLARD LIMITED

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

Company details

400 SHADWELL LANE, LEEDS, WEST YORKSHIRE, LS17 8AW

J.W. HILLARD LIMITED on the map

Company type: Private Limited Company
Company number: 00957423
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.02
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 26.02
next due date: 2016.11.26
overdue: NO
last made update: 2015.02.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.04.21
documents available: 1

List of company documents:

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21/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15
Form type: AA
Date: 2015.04.27
£2.95
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/14
Form type: AA
Date: 2014.08.18
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/13
Form type: AA
Date: 2013.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/12
Form type: AA
Date: 2012.05.02
£2.95
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
Form type: AA
Date: 2011.11.01
£2.95
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HILLARD HARTLEY / 02/04/2011
Form type: CH01
Date: 2011.04.27
£2.95
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26/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORKSHIRE COMMERCIAL PROPERTIES LTD / 21/04/2010
Form type: CH04
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HILLARD HARTLEY / 27/11/2009
Form type: CH01
Date: 2009.11.28
£2.95
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26/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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26/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/07
Form type: AA
Date: 2007.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/06
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/05 FROM:, ARMITAGE HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE EN8 9SL
Form type: 287
Date: 2005.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
Form type: AA
Date: 2005.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/04 FROM:, TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTS EN8 9SL
Form type: 287
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03
Form type: AA
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/02
Form type: AA
Date: 2002.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/01
Form type: AA
Date: 2001.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/00
Form type: AA
Date: 2000.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.15
£2.95
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S366A DISP HOLDING AGM 24/09/97
Form type: ELRES
Date: 1998.08.03

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Company directors and board members:

YORKSHIRE COMMERCIAL PROPERTIES LTD (current)
Secretary, 2005.05.12
400 SHADWELL LANE , LEEDS
LS17 8AW, WEST YORKSHIRE
GREAT BRITAIN
SIMON ROBERT HILLARD HARTLEY (current)
Director, COMPANY DIRECTOR, 2005.05.12
400 SHADWELL LANE LEEDS , WEST YORKSHIRE
LS17 8AW
JOHN ANTHONY BAILEY (resigned)
Secretary, 1995.10.09 - 1996.04.22
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
MARTIN JOHN FIELD (resigned)
Secretary, CHARTERED SECRETARY, 1996.04.22 - 2000.10.10
1 HOLE FARM COTTAGES ALBURY HALL PARK ALBURY , WARE
SG11 2JE, HERTFORDSHIRE
MARTIN JOHN FIELD (resigned)
Secretary, CHARTERED SECRETARY, 1991.06.08 - 1995.10.09
1 HOLE FARM COTTAGES ALBURY HALL PARK ALBURY , WARE
SG11 2JE, HERTFORDSHIRE
NADINE AMANDA SANKAR (resigned)
Secretary, 2000.10.10 - 2005.05.12
90 EBURY ROAD , WATFORD
WD17 2SB
ROWLEY STUART AGER (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 2004.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JOHN ANTHONY BAILEY (resigned)
Director, CHATRERED SECRETARY, 1997.01.30 - 2003.05.30
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
MARTIN JOHN FIELD (resigned)
Director, COMPANY SECRETARY, 2003.05.30 - 2005.05.12
42 LYGEAN AVENUE , WARE
SG12 7AR, HERTFORDSHIRE
ANDREW THOMAS HIGGINSON (resigned)
Director, 2003.05.30 - 2005.05.12
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
IAN CHARTER MACLAURIN (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1997.01.30
14 GREAT COLLEGE STREET WESTMINSTER , LONDON
SW1P 3RX
LUCY JEANNE NEVILLE-ROLFE (resigned)
Director, COMPANY DIRECTOR, 2004.03.15 - 2005.05.12
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
DAVID EDWARD REID (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 2003.05.30
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
Date 2014.02.26 2013.02.26
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

Companies near to J.W. HILLARD ltd.

Information about the Private Limited Company J.W. HILLARD 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: 2016.06.25. Reload the data