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M J HILLSON GROUP LIMITED

Learn more about M J HILLSON GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 CLOPHILL RD, MAULDEN, BEDFORD, MK45 2AA

M J HILLSON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01123497
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities
  • 70100 - Activities of head offices
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.04.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.02.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.05.07

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 199
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SECRETARY APPOINTED MRS LINDA HILLSON
Form type: AP03
Date: 2015.12.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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APPOINTMENT TERMINATED, SECRETARY EVA HILLSON
Form type: TM02
Date: 2015.05.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR APPOINTED MISS SHERAN MARIE LOBLEY
Form type: AP01
Date: 2012.12.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.03
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CURREXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2011.08.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND
Form type: TM01
Date: 2011.01.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.09.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALFRED HOLLAND / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HILLSON / 25/01/2010
Form type: CH01
Date: 2010.01.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
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APPOINTMENT TERMINATED DIRECTOR MARK BRAZIER
Form type: 288b
Date: 2008.03.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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REGISTERED OFFICE CHANGED ON 03/01/07 FROM:, 29 CLOPHILL RD, MAULDEN, BEDS, MK45 2AA
Form type: 287
Date: 2007.01.03
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COMPANY NAME CHANGED, M.J. HILLSON LIMITED, CERTIFICATE ISSUED ON 20/09/06
Form type: CERTNM
Date: 2006.09.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.14
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.23
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
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COMPANY NAME CHANGED, HILLSON ESTATES (BEDFORD) LIMITE, D, CERTIFICATE ISSUED ON 23/10/00
Form type: CERTNM
Date: 2000.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.12
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03

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Company directors and board members:

LINDA HILLSON (current)
Secretary, 2015.12.01
29 CLOPHILL RD MAULDEN , BEDFORD
MK45 2AA
MICHAEL JOHN HILLSON (current)
Director, BUILDER, 1991.12.31
11 WEATHERCOCK LANE WOBURN SANDS , MILTON KEYNES
MK17 8NP
SHERAN MARIE LOBLEY (current)
Director, FINANCE DIRECTOR, 2012.10.01
29 CLOPHILL RD MAULDEN , BEDFORD
MK45 2AA
EVA JOYCE HILLSON (resigned)
Secretary, 2000.06.05 - 2015.05.13
11 WEATHERCOCK LANE WOBURN SANDS , MILTON KEYNES
MK17 8NP
RICHARD ALFRED HOLLAND (resigned)
Secretary, 1991.12.31 - 2000.06.05
5 TABOR CLOSE HARLINGTON , DUNSTABLE
LU5 6PF, BEDFORDSHIRE
MARK ANDREW BRAZIER (resigned)
Director, Q SURVEYOR, 2001.04.01 - 2008.02.29
10 PARK LANE BLUNHAM , BEDFORD
MK44 3NH, BEDFORDSHIRE
ROGER JOHN HILLSON (resigned)
Director, BUILDER, 1991.12.31 - 1998.06.01
WOODLANDS WEST END ROAD BOX END , KEMPSTON
MK43 8RT, BEDFORDSHIRE
RICHARD ALFRED HOLLAND (resigned)
Director, ACCOUNTANT, 1991.12.31 - 2011.01.05
5 TABOR CLOSE HARLINGTON , DUNSTABLE
LU5 6PF, BEDFORDSHIRE
JOHN VICTOR PEAT (resigned)
Director, BUILDER, 1991.12.31 - 1999.08.04
2 EAST HILLS CRANFIELD , BEDFORD
MK43 0EA, BEDFORDSHIRE

Companies near to M J HILLSON GROUP ltd.

Information about the Private Limited Company M J HILLSON GROUP 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