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HILL TOP SECTIONS LIMITED

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

Company details

PO BOX 92, DOWNING STREET, SMETHWICK, WEST MIDLANDS, B66 2PA

HILL TOP SECTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00988548
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.04
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.18

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GARY MAYO
Form type: TM01
Date: 2016.01.11
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 2.1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.23
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23/01/15 STATEMENT OF CAPITAL GBP 2.10
Form type: SH19
Date: 2015.01.23
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SOLVENCY STATEMENT DATED 19/01/15
Form type: CAP-SS
Date: 2015.01.23
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REDUCE ISSUED CAPITAL 19/01/2015
Form type: RES06
Date: 2015.01.23
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.09
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
Form type: TM01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEELEY
Form type: TM01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR ROGER FRENCH
Form type: TM01
Date: 2013.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.24
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWIN MAYO / 31/05/2012
Form type: CH01
Date: 2012.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.26
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.24
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN
Form type: TM01
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MERRELL
Form type: TM01
Date: 2010.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.13
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARKER / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWIN MAYO / 24/11/2009
Form type: CH01
Date: 2009.11.24
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REGISTERED OFFICE CHANGED ON 24/11/2009 FROM, DOWNING STREET, SMETHWICK, WEST MIDLANDS, B66 2PA
Form type: AD01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART RONALD TOWE / 01/10/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / STEWART RONALD TOWE / 01/10/2009
Form type: CH03
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR MERRELL / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRENCH / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR APPOINTED GARY EDWIN MAYO
Form type: 288a
Date: 2009.05.18
£2.95
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DIRECTOR APPOINTED ROGER FRENCH
Form type: 288a
Date: 2009.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
Child documents:
Document type: ANNOTATION
Date: 2006.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.04.25
Child documents:
Document type: ANNOTATION
Date: 2006.04.25
Form type: RES13
Document description: GEN AUTH & DIRS SIGS 11/04/06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.04.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.23

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Company directors and board members:

STEWART RONALD TOWE (current)
Secretary, GROUP FINANCIAL DIRECTOR, 1994.04.01
PO BOX 92 DOWNING STREET , SMETHWICK
B66 2PA, WEST MIDLANDS
STEWART RONALD TOWE (current)
Director, GROUP MANAGING DIRECTOR, 1991.11.10
PO BOX 92 DOWNING STREET , SMETHWICK
B66 2PA, WEST MIDLANDS
PATRICIA ANN RICHARDS (resigned)
Secretary, 1991.11.10 - 1994.04.01
103 WOLSELEY ROAD , WEST BROMWICH
B70 0LR, WEST MIDLANDS
GEOFFREY THOMAS DEELEY (resigned)
Director, GROUP TECHNICAL DIRECTOR, 1993.05.01 - 2013.07.23
SPRINGFIELD COTTAGE 1 HOLY CROSS LANE , BELBROUGHTON
DY9 9SR
JOHN FLYNN (resigned)
Director, GROUP SALES DIRECTOR, 1993.05.01 - 2010.04.30
41 STRATHMORE CRESCENT WOMBOURNE , WOLVERHAMPTON
WV5 9AR, WEST MIDLANDS
ROGER FRENCH (resigned)
Director, 2009.01.01 - 2013.03.31
PO BOX 92 DOWNING STREET , SMETHWICK
B66 2PA, WEST MIDLANDS
PHILIP JAMES HADLEY (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.11.10 - 2006.04.11
8A HEATHER COURT GARDENS FOUR OAKS , SUTTON COLDFIELD
B74 2ST, WEST MIDLANDS
GARY EDWIN MAYO (resigned)
Director, 2009.01.01 - 2015.12.23
107 WHETSTONE LANE , WALSALL
WS9 0EZ
ANTHONY ARTHUR MERRELL (resigned)
Director, 2007.05.01 - 2010.04.30
PO BOX 92 DOWNING STREET , SMETHWICK
B66 2PA, WEST MIDLANDS
MICHAEL PARKER (resigned)
Director, SALES DIRECTOR, 1991.11.10 - 2013.07.23
20 ROWAN DRIVE , NEWPORT
TF10 7RP, SALOP

Companies near to HILL TOP SECTIONS ltd.

Information about the Private Limited Company HILL TOP SECTIONS 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: 2016.07.12. Reload the data