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HILTON DOCKER MOULDINGS LIMITED

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

Company details

THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN

HILTON DOCKER MOULDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01018731
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.26
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
Company HILTON DOCKER MOULDINGS LIMITED is a Private Limited Company, registration number 01018731, established in United Kingdom on the 26. July 1971. The company is now active. The company has been in business for 45 years and 4 months. The company is based on THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN. Business of the company HILTON DOCKER MOULDINGS LIMITED by SIC and NACE code is "22290 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.15. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.28. We do not have any information about the company HILTON DOCKER MOULDINGS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

MR. TR DOCKER AND MRS. JM DOCKER
DEBENTURE - Outstanding on 1997.10.15

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 67
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REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, DTE HOUSE, HOLLINS MOUNT, BURY, LANCASHIRE, BL9 8AT
Form type: AD01
Date: 2015.03.05
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN DOCKER / 21/01/2014
Form type: CH01
Date: 2014.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINSEY ANNE DOCKER / 21/01/2014
Form type: CH03
Date: 2014.01.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN DOCKER / 28/12/2010
Form type: CH01
Date: 2011.03.10
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SECRETARY'S CHANGE OF PARTICULARS / LINSEY ANNE DOCKER / 28/12/2010
Form type: CH03
Date: 2011.03.10
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN DOCKER / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.06.11
£2.95
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GBP IC 100/67, 25/04/08, GBP SR [email protected]=33
Form type: 169
Date: 2008.06.11
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
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 30/04/03
Form type: AA
Date: 2003.12.02
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.04
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.18
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/97
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ADOPT MEM AND ARTS 25/09/96
Form type: SRES01
Date: 1996.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97
Form type: 225
Date: 1996.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.21
£2.95
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AD 28/03/96---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1996.04.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 30/05/95 FROM:, THE HOLLINS, HOLLINS LANE, UNSWORTH BURY, LANCS BL9 8AT
Form type: 287
Date: 1995.05.30

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Company directors and board members:

LINSEY ANNE DOCKER (current)
Secretary, 2007.02.08
THE EXCHANGE 5 BANK STREET , BURY
BL9 0DN
TIMOTHY ROBIN DOCKER (current)
Director, GENERAL MANAGER, 1996.03.28
THE EXCHANGE 5 BANK STREET , BURY
BL9 0DN
JACQUELINE MARY DOCKER (resigned)
Secretary, 1992.12.28 - 2007.02.08
1 ROSEMARY DRIVE BENTS FARM , LITTLEBOROUGH
OL15 8RZ, LANCASHIRE
ARNOLD HILTON DOCKER (resigned)
Director, PATTERN MAKER, 1992.12.28 - 1996.03.28
CLEGG HALL COTTAGE SMITHY BRIDGE , LITTLEBOROUGH
OL15 0AA, LANCASHIRE
JACQUELINE MARY DOCKER (resigned)
Director, COMPANY SECRETARY, 1992.12.28 - 2007.02.08
1 ROSEMARY DRIVE BENTS FARM , LITTLEBOROUGH
OL15 8RZ, LANCASHIRE
Date 2015.04.30
Tangible Fixed Assets £ 315,599
Current Assets £ 2,124,700
Tangible Fixed Assets Depreciation £ 310,868
Provisions For Liabilities Charges £ 33,779
Debtors £ 1,739,420
Shareholder Funds £ 1,010,792
Profit Loss Account Reserve £ 1,010,692
Called Up Share Capital £ 67
Net Assets Liabilities Including Pension Asset Liability £ 1,010,792
Total Assets Less Current Liabilities £ 1,044,571
Net Current Assets Liabilities £ 728,972
Creditors Due Within One Year £ 1,395,728
Cash Bank In Hand £ 272,070
Stocks Inventory £ 113,210
Share Capital Allotted Called Up Paid £ 67
Number Shares Allotted £ 67
Tangible Fixed Assets Additions £ 21,640
Tangible Fixed Assets Cost Or Valuation £ 602,606
Tangible Fixed Assets Depreciation Charged In Period £ 45,501
Capital Redemption Reserve £ 33

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Information about the Private Limited Company HILTON DOCKER MOULDINGS 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: 2016.07.19. Reload the data