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Company Information for F. HILLS & SONS LIMITED
PO BOX 572 WOODLANDS, 21 ROYDSDALE WAY EUROWAY, INDUSTRIAL ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SE,
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Company Registration Number
00313306
Private Limited Company
Active |
Company Name | |
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F. HILLS & SONS LIMITED | |
Legal Registered Office | |
PO BOX 572 WOODLANDS 21 ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SE Other companies in BD4 | |
Company Number | 00313306 | |
---|---|---|
Company ID Number | 00313306 | |
Date formed | 1936-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2013 | |
Account next due | 30/12/2014 | |
Latest return | 31/05/2014 | |
Return next due | 28/06/2015 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 15:31:34 |
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Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 866666 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for The Spring Ram Corporation Limited on 2014-02-06 | |
TM01 | Termination of appointment of a director | |
CH02 | Director's details changed for The Spring Ram Corporation Plc on 2013-03-22 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID MACKINNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKINNON | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13 | |
AA01 | Current accounting period extended from 30/09/12 TO 30/03/13 | |
AP02 | Appointment of The Spring Ram Corporation Plc as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PEARSON | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/11 | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/10/10 | |
AP01 | DIRECTOR APPOINTED PHILIP WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA FLANNERY | |
AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/10/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363s | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: EUROWAY HOUSE ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SJ | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: PO BOX 11 SPRING BANK INDUSTRIAL ESTATE SOWERBY BRIDGE WEST YORKSHIRE HX6 3DA | |
(W)ELRES | S366A DISP HOLDING AGM 01/10/97 | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/10/97 | |
(W)ELRES | S386 DIS APP AUDS 01/10/97 | |
(W)ELRES | S252 DISP LAYING ACC 01/10/97 | |
363a | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GURANTEE & DEBENTURE | Satisfied | FENNOSCANDIA BANK LIMITED | |
DEBENTURE | Satisfied | GOTABANKEN | |
DEBENTURE | Satisfied | GOTABANKEN | |
DEBENTURE | Satisfied | SVENSKA INTERNATIONAL LIMITED | |
DEBENTURE | Satisfied | SEVENSKA HANDELSBANKEN |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as F. HILLS & SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |