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HILLCREST MACHINERY & ENGINEERING (PORTCHESTER) LIMITED

Learn more about HILLCREST MACHINERY & ENGINEERING (PORTCHESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PENNANT PARK, STANDARD WAY, FAREHAM, HAMPSHIRE,, PO16 8XU

HILLCREST MACHINERY & ENGINEERING (PORTCHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00972567
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.17
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.07.02

List of company documents:

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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.06
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 800
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY EMILY PIKE / 23/12/2010
Form type: CH01
Date: 2011.12.19
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / PEGGY EMILY PIKE / 15/12/2010
Form type: CH01
Date: 2010.12.20
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PEGGY EMILY PIKE / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN DEANE PIKE / 17/12/2009
Form type: CH01
Date: 2009.12.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN PIKE
Form type: TM01
Date: 2009.12.17
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.28
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
Child documents:
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/97
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.20
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RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.09.10

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Company directors and board members:

KIM LORRAINE PIKE (current)
Secretary, 1996.11.07
POPLARS HOUSE CURDRIDGE LANE, CURDRIDGE , SOUTHAMPTON
SO32 2BH, HAMPSHIRE
NICHOLAS MARTIN DEANE PIKE (current)
Director, PRODUCTION MANAGER, 1991.12.17
POPLARS HOUSE CURDRIDGE LANE, CURDRIDGE , SOUTHAMPTON
SO32 2BH, HAMPSHIRE
PEGGY EMILY PIKE (current)
Director, COMPANY SECRETARY, 1991.12.17
1 PENNANT PARK STANDARD WAY , FAREHAM
PO16 8XU, HAMPSHIRE,
PEGGY EMILY PIKE (resigned)
Secretary, 1991.12.17 - 1996.11.07
POPLARS FARM HOUSE CURDRIDGE LANE CURDRIDGE , SOUTHAMPTON
SO32 2BH, HANTS
JOHN DENNIS DEANE PIKE (resigned)
Director, ENGINEER, 1991.12.17 - 2009.08.26
PEACEHAVEN LADY BETTY DRIVE TITCHFIELD , FAREHAM
PO15 6RJ, HAMPSHIRE
Date 2015.02.28
Tangible Fixed Assets £ 25
Current Assets £ 179,702
Provisions For Liabilities Charges £ 38,982
Share Premium Account £ 7,200
Debtors £ 118,142
Shareholder Funds £ 429,359
Profit Loss Account Reserve £ 421,359
Called Up Share Capital £ 800
Total Assets Less Current Liabilities £ 468,341
Net Current Assets Liabilities £ 131,744
Creditors Due Within One Year £ 47,958
Cash Bank In Hand £ 52,743
Stocks Inventory £ 8,817
Share Capital Allotted Called Up Paid £ 800
Number Shares Allotted 800 Ordinary shares of £1 each
Creditors Due After One Year £ 70,226

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Information about the Private Limited Company HILLCREST MACHINERY & ENGINEERING (PORTCHESTER) 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: 2016.07.08. Reload the data