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T.A. HILLIARD (SPITALFIELDS) LIMITED

Learn more about T.A. HILLIARD (SPITALFIELDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE DOWNS FARM, REIGATE ROAD, EPSOM, SURREY, KT17 3BY

T.A. HILLIARD (SPITALFIELDS) LIMITED on the map

Company type: Private Limited Company
Company number: 01136051
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.25
dissolution date: 2010.04.20
last member list: 2009.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables
Company T.A. HILLIARD (SPITALFIELDS) LIMITED was a Private Limited Company, registration number 01136051, established in United Kingdom on the 25. September 1973. The company was dissolved. The company was in business for 43 years and 2 months. The company used to be located at THE DOWNS FARM, REIGATE ROAD, EPSOM, SURREY, KT17 3BY. Business of the company T.A. HILLIARD (SPITALFIELDS) LIMITED by SIC and NACE code was "5131 - Wholesale of fruit and vegetables". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.04.20. The latest accounts are filed up to 2009.01.31. The latest annual return was filed up to 2009.10.30. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2009.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.06.22
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1984.08.02

List of company documents:

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Find out more information about T.A. HILLIARD (SPITALFIELDS) LIMITED. Our website makes it possible to view other available documents related to T.A. HILLIARD (SPITALFIELDS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.21
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.27
Form type: LATEST SOC
Document description: 27/11/09 STATEMENT OF CAPITAL;GBP 15000
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APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL
Form type: TM01
Date: 2009.11.07
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.17
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/07 FROM:, DOWNS FARM, 140 REIGATE ROAD, EWELL, SURREY KT17 3BX
Form type: 287
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
Child documents:
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/10/91
Form type: ELRES
Date: 1991.11.06
Child documents:
Document type: ANNOTATION
Date: 1991.11.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/10/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.15

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Company directors and board members:

JEFFREY THOMAS HILLIARD (dissolve)
Secretary, 1993.12.01 - 2010.04.20
DENTS FARM BUCKLAND ROAD , LOWER KINGSWOOD
KT20 7EJ, SURREY
JEFFREY THOMAS HILLIARD (dissolve)
Director, 1991.11.01 - 2010.04.20
DENTS FARM BUCKLAND ROAD , LOWER KINGSWOOD
KT20 7EJ, SURREY
THOMAS ALBERT HILLIARD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 2010.04.20
WHITE COTTAGE BEECH DRIVE , KINGSWOOD
KT20 6PS, SURREY
NICHOLAS CHARLES TYTHERLEIGH (dissolve)
Secretary, 1991.10.30 - 1993.12.01
ILEX TREES LONDON ROAD MICKLEHAM , DORKING
RH5 6EH, SURREY
JAMES MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 2009.10.13
1 WALDON ROAD , HORNCHURCH
ESSEX
NICHOLAS CHARLES TYTHERLEIGH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 1993.12.01
ILEX TREES LONDON ROAD MICKLEHAM , DORKING
RH5 6EH, SURREY

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Information about the Private Limited Company T.A. HILLIARD (SPITALFIELDS) 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