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HILLFIELD SECURITIES (WEMBLEY) LIMITED

Learn more about HILLFIELD SECURITIES (WEMBLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GODFREY SYRETT LTD, PLANET, PLACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 6DY

HILLFIELD SECURITIES (WEMBLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 01086187
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.11
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.31
overdue: NO
last made update: 2016.03.17
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.07
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17/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
£2.95
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
£2.95
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SECRETARY APPOINTED MR CRAIG BILLINGHAM
Form type: AP03
Date: 2015.03.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES CONYERS
Form type: TM02
Date: 2015.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
£2.95
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
£2.95
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.16
£2.95
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR GREENWELL / 01/03/2012
Form type: CH01
Date: 2012.03.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES GRAHAM CONYERS / 01/03/2012
Form type: CH03
Date: 2012.03.21
£2.95
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CURREXT FROM 31/07/2012 TO 31/12/2012
Form type: AA01
Date: 2011.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.28
£2.95
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.28
£2.95
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/06 FROM:, PLANET PLACE, NEWCASTLE UPON TYNE, TYNE & WEAR NE12 6DY
Form type: 287
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
Child documents:
Document type: ANNOTATION
Date: 2000.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.28
£2.95
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RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05

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Company directors and board members:

CRAIG BILLINGHAM (current)
Secretary, 2014.10.13
C/O GODFREY SYRETT LTD, PLANET PLACE, NEWCASTLE UPON TYNE , TYNE & WEAR
NE12 6DY
DAVID ALISTAIR GREENWELL (current)
Director, COMPANY DIRECTOR, 1991.03.19
C/O GODFREY SYRETT LTD, PLANET PLACE, NEWCASTLE UPON TYNE , TYNE & WEAR
NE12 6DY
CHARLES GRAHAM CONYERS (resigned)
Secretary, 1995.10.02 - 2014.10.13
C/O GODFREY SYRETT LTD, PLANET PLACE, NEWCASTLE UPON TYNE , TYNE & WEAR
NE12 6DY
RICHARD JOHN SIMON MAWER (resigned)
Secretary, 1991.03.19 - 1995.07.27
3 NEASDON CRESCENT TYNEMOUTH , NORTH SHIELDS
NE30 2TP, TYNE & WEAR
ALISON BRIDGET WAKEHAM (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 1992.07.31
PINGLESTONE HOUSE OLD ALRESFORD , ALRESFORD
SO24 9TB, HAMPSHIRE

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Information about the Private Limited Company HILLFIELD SECURITIES (WEMBLEY) 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: 2016.07.23. Reload the data