About

Registered Number: 00259441
Date of Incorporation: 06/10/1931 (92 years and 8 months ago)
Company Status: Active
Registered Address: The Gables, Bishop Meadow Road, Loughborough, Leicestershire, LE11 5RE

 

Geo Hill (Grocers) Ltd was registered on 06 October 1931 and has its registered office in Loughborough, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Gillian Patricia N/A 30 April 1994 1
Secretary Name Appointed Resigned Total Appointments
LEESON, Gillian Mary N/A - 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
CH01 - Change of particulars for director 23 October 2019
PSC04 - N/A 23 October 2019
AA - Annual Accounts 25 September 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 13 November 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 14 November 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 14 November 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 22 November 2012
AD01 - Change of registered office address 22 November 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH03 - Change of particulars for secretary 08 December 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 30 December 2009
AA - Annual Accounts 25 November 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 18 August 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 13 November 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 17 November 2006
363a - Annual Return 10 November 2005
353 - Register of members 10 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 November 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 17 January 2005
287 - Change in situation or address of Registered Office 22 December 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 02 September 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 21 August 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 12 July 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 25 November 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 12 September 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 27 November 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 04 December 1995
RESOLUTIONS - N/A 20 April 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 30 November 1994
288 - N/A 25 August 1994
288 - N/A 25 August 1994
287 - Change in situation or address of Registered Office 10 June 1994
363s - Annual Return 03 December 1993
AA - Annual Accounts 28 October 1993
363s - Annual Return 18 November 1992
AA - Annual Accounts 04 September 1992
AA - Annual Accounts 21 January 1992
363b - Annual Return 11 December 1991
288 - N/A 29 October 1991
363 - Annual Return 28 November 1990
AA - Annual Accounts 28 November 1990
RESOLUTIONS - N/A 07 February 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 10 January 1990
363 - Annual Return 03 February 1989
AA - Annual Accounts 03 February 1989
395 - Particulars of a mortgage or charge 28 August 1987
AA - Annual Accounts 28 August 1987
363 - Annual Return 28 August 1987
AA - Annual Accounts 20 November 1986
363 - Annual Return 20 November 1986
CERTNM - Change of name certificate 27 November 1957
MISC - Miscellaneous document 06 October 1931

Mortgages & Charges

Description Date Status Charge by
Debenture 19 August 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.