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HILLS COMPONENTS LIMITED

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

Company details

UNIT D, VALLEY PARK, OLDS APPROACH, WATFORD, HERTFORDSHIRE, WD18 9TL

HILLS COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01122094
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.10
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.03.31

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.28
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 746000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE THOMAS / 10/04/2013
Form type: CH01
Date: 2013.04.10
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SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE THOMAS / 10/04/2013
Form type: CH03
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES CUTLER / 10/04/2013
Form type: CH01
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD CULLUM / 10/04/2013
Form type: CH01
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY COLIN CULLUM / 10/04/2013
Form type: CH01
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ERIC BUTTERFIELD / 10/04/2013
Form type: CH01
Date: 2013.04.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.06.14
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30/03/12 STATEMENT OF CAPITAL GBP 250000.00
Form type: SH01
Date: 2012.06.06
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30/03/12 STATEMENT OF CAPITAL GBP 736000.00
Form type: SH01
Date: 2012.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.06.06
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PREVEXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.05.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.04.19
Child documents:
Document type: ANNOTATION
Date: 2012.04.19
Form type: RES13
Document description: DEBT FOR EQUITY SWAP AGREEMENT AGREED 30/03/2012
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.10
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAYNE THOMAS / 08/04/2008
Form type: 288c
Date: 2008.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CULLUM / 08/04/2008
Form type: 288c
Date: 2008.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CUTLER / 08/04/2008
Form type: 288c
Date: 2008.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD BUTTERFIELD / 08/04/2008
Form type: 288c
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.01.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2007.01.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.01.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.14
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
Form type: 225
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.19

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Company directors and board members:

WAYNE THOMAS (current)
Secretary, OPERATIONS DIRECTOR, 2007.01.16
UNIT D, VALLEY PARK OLDS APPROACH , WATFORD
WD18 9TL, HERTFORDSHIRE
DONALD ERIC BUTTERFIELD (current)
Director, SALES DIRECTOR, 2003.12.02
UNIT D, VALLEY PARK OLDS APPROACH , WATFORD
WD18 9TL, HERTFORDSHIRE
GARY COLIN CULLUM (current)
Director, PUBLISHER, 2003.12.02
UNIT D, VALLEY PARK OLDS APPROACH , WATFORD
WD18 9TL, HERTFORDSHIRE
STEVEN RICHARD CULLUM (current)
Director, MANAGING DIRECTOR, 1991.06.08
UNIT D, VALLEY PARK OLDS APPROACH , WATFORD
WD18 9TL, HERTFORDSHIRE
STUART CHARLES CUTLER (current)
Director, FINANCIAL DIRECTOR, 2003.12.02
UNIT D, VALLEY PARK OLDS APPROACH , WATFORD
WD18 9TL, HERTFORDSHIRE
WAYNE THOMAS (current)
Director, OPERATIONS DIRECTOR, 2003.12.02
UNIT D, VALLEY PARK OLDS APPROACH , WATFORD
WD18 9TL, HERTFORDSHIRE
STEVEN RICHARD CULLUM (resigned)
Secretary, DIRECTOR, 2003.12.02 - 2007.01.16
37 GREENWAYS , ABBOTS LANGLEY
WD5 0EU, HERTFORDSHIRE
MENASHI EPHRAIM (resigned)
Secretary, 1991.06.08 - 2003.12.02
SANTA ROSA GREEN LANE , NORTHWOOD
HA6 2UT, MIDDLESEX
HESKEL EPHRAIM (resigned)
Director, IMPORTER, 1991.06.08 - 2003.12.02
SANTA ROSA GREEN LANE , NORTHWOOD
HA6 2UT, MIDDLESEX
MENASHI EPHRAIM (resigned)
Director, IMPORTER, 1991.06.08 - 2003.12.02
SANTA ROSA GREEN LANE , NORTHWOOD
HA6 2UT, MIDDLESEX

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Information about the Private Limited Company HILLS COMPONENTS 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: 2016.07.25. Reload the data