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WATSON & HILLHOUSE LIMITED

Learn more about WATSON & HILLHOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51 WHITEHOUSE ROAD, IPSWICH, SUFFOLK, IP1 5NT

WATSON & HILLHOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 01075189
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.04
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 2008.10.11
LOMBARD NORTH CENTRAL PLC
CHARGE OVER SUB-HIRE AGREEMENTS - Outstanding on 2011.05.12
ALDERMORE BANK PLC
- Outstanding on 2013.12.11
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2013.12.16
HSBC BANK PLC
- Outstanding on 2014.01.09
HSBC BANK PLC
- Outstanding on 2014.01.09

List of company documents:

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05/04/16 STATEMENT OF CAPITAL GBP 28963
Form type: SH01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 28963
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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.03.30
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
£2.95
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19/03/15 STATEMENT OF CAPITAL GBP 28692
Form type: SH01
Date: 2015.04.13
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.04.12
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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13/06/14 STATEMENT OF CAPITAL GBP 28392.00
Form type: SH01
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 010751890016
Form type: MR01
Date: 2014.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010751890017
Form type: MR01
Date: 2014.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010751890015
Form type: MR01
Date: 2013.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 010751890014
Form type: MR01
Date: 2013.12.11
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.05.07
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20/02/13 STATEMENT OF CAPITAL GBP 28092.00
Form type: SH01
Date: 2013.02.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.02.26
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ROBIN WATSON / 06/08/2012
Form type: CH01
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.12
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WATSON / 24/09/2010
Form type: CH01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.05.12
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.10.12
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIA HILDEGARDE WATSON / 31/07/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN RUDLAND / 31/07/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP EDWARD BELL / 31/07/2010
Form type: CH01
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.08
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.07.11
£2.95
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ALTER ARTICLES 27/06/2009
Form type: RES01
Date: 2009.07.11
£2.95
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AD 30/06/09, GBP SI [email protected]=292, GBP IC 27500/27792
Form type: 88(2)
Date: 2009.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.10.11
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
Child documents:
Document type: ANNOTATION
Date: 2006.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/06
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.22
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
Child documents:
Document type: ANNOTATION
Date: 2005.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.12
£2.95
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£ IC 52500/27500, 26/10/04, £ SR [email protected]=25000
Form type: 169
Date: 2004.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.21
Order cannot be placed (digitalisation not planned)
SHARE PURC AGREE,320(1) 06/10/04
Form type: RES13
Date: 2004.10.21
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.19

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Company directors and board members:

TERENCE JOHN RUDLAND (current)
Secretary, ACCOUNTANT, 2006.11.20
9 BULLEN LANE BRAMFORD , IPSWICH
IP8 4JD, SUFFOLK
PHILLIP EDWARD BELL (current)
Director, COMPANY DIRECTOR, 1999.12.01
4 MAPLE GROVE , IPSWICH
IP6 0PH, SUFFOLK
TERENCE JOHN RUDLAND (current)
Director, ACCOUNTANT, 2006.11.20
9 BULLEN LANE BRAMFORD , IPSWICH
IP8 4JD, SUFFOLK
LUCIA HILDEGARDE WATSON (current)
Director, COMPANY DIRECTOR, 1991.07.31
STONEYCROFT 73 BELSTEAD ROAD , IPSWICH
IP2 8BD, SUFFOLK
MARCUS ROBIN WATSON (current)
Director, COMPANY DIRECTOR, 1999.05.07
62A BATTERSEA HIGH STREET , LONDON
SW11 3HX
ENGLAND
ROBIN HENRY GEORGE WATSON (current)
Director, COMPANY DIRECTOR, 1991.07.31
73 BELSTEAD ROAD , IPSWICH
IP2 8BD, SUFFOLK
LUCIA HILDEGARDE WATSON (resigned)
Secretary, 1991.07.31 - 2004.10.05
STONEYCROFT 73 BELSTEAD ROAD , IPSWICH
IP2 8BD, SUFFOLK
MARCUS WATSON (resigned)
Secretary, COMPANY DIRECTOR, 2004.10.05 - 2006.11.20
68 ROSALINE ROAD , LONDON
SW6 7QT
JOHN ANDERSON STEEL HILLHOUSE (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2004.10.06
16 BURNSIDE ROAD , GLASGOW
G73 4RS, SOUTH LANARKSHIRE

Information about the Private Limited Company WATSON & HILLHOUSE 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: 2016.07.22. Reload the data