About

Registered Number: 00440308
Date of Incorporation: 07/08/1947 (76 years and 8 months ago)
Company Status: Active
Registered Address: Scottfield Saw Mills,, Ashton Road,, Oldham, OL8 1LB

 

Established in 1947, George Hill (Oldham) Ltd have registered office in Oldham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at George Hill (Oldham) Ltd. There are 11 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Jayne Victoria 18 December 2012 - 1
TAYLOR, Andrew 12 March 2015 - 1
HARDY, Wendy Carol N/A 24 September 1996 1
HILL, George Frank N/A 25 August 2014 1
HILL, Graham Stuart N/A 28 February 1991 1
HILL, Malcolm George N/A 28 February 1991 1
HILL, Marion N/A 28 February 1991 1
HILL, Patricia 01 September 1992 16 August 2011 1
HILL (SNR), George Frank N/A 30 June 1993 1
Secretary Name Appointed Resigned Total Appointments
HILL, Jayne Victoria 23 December 1998 - 1
COOPER, Dorothy 28 February 1991 23 December 1998 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 10 July 2017
SH06 - Notice of cancellation of shares 31 January 2017
SH03 - Return of purchase of own shares 31 January 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 11 May 2015
AP01 - Appointment of director 21 April 2015
AR01 - Annual Return 15 January 2015
TM01 - Termination of appointment of director 09 December 2014
AA - Annual Accounts 16 May 2014
AUD - Auditor's letter of resignation 12 May 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 21 January 2013
AP01 - Appointment of director 16 January 2013
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 20 January 2012
TM01 - Termination of appointment of director 09 January 2012
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 11 February 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH03 - Change of particulars for secretary 20 January 2010
AA - Annual Accounts 24 April 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 25 January 2008
363a - Annual Return 15 January 2008
363a - Annual Return 23 January 2007
AA - Annual Accounts 23 January 2007
AA - Annual Accounts 11 January 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 17 January 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 23 February 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 30 January 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 20 February 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 20 February 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 01 March 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 19 February 1999
363s - Annual Return 06 January 1999
288b - Notice of resignation of directors or secretaries 06 January 1999
288a - Notice of appointment of directors or secretaries 06 January 1999
AA - Annual Accounts 10 March 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 03 March 1997
363s - Annual Return 27 December 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
MEM/ARTS - N/A 31 October 1996
RESOLUTIONS - N/A 22 October 1996
169 - Return by a company purchasing its own shares 22 October 1996
AA - Annual Accounts 02 January 1996
363s - Annual Return 28 December 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 12 January 1995
363s - Annual Return 18 January 1994
AA - Annual Accounts 24 December 1993
288 - N/A 13 July 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 06 January 1993
288 - N/A 17 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 April 1992
AA - Annual Accounts 05 February 1992
363s - Annual Return 08 January 1992
RESOLUTIONS - N/A 19 March 1991
RESOLUTIONS - N/A 19 March 1991
RESOLUTIONS - N/A 19 March 1991
RESOLUTIONS - N/A 19 March 1991
288 - N/A 12 March 1991
288 - N/A 12 March 1991
288 - N/A 12 March 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 March 1991
123 - Notice of increase in nominal capital 12 March 1991
363a - Annual Return 28 January 1991
AA - Annual Accounts 18 January 1991
395 - Particulars of a mortgage or charge 11 September 1990
MEM/ARTS - N/A 18 July 1990
RESOLUTIONS - N/A 05 July 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 18 January 1990
395 - Particulars of a mortgage or charge 15 March 1989
AA - Annual Accounts 16 January 1989
363 - Annual Return 16 January 1989
AA - Annual Accounts 26 January 1988
363 - Annual Return 26 January 1988
AA - Annual Accounts 08 January 1987
363 - Annual Return 08 January 1987
MISC - Miscellaneous document 07 August 1947

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 September 1990 Outstanding

N/A

Deed 06 March 1989 Outstanding

N/A

Debenture 16 September 1976 Outstanding

N/A

Legal charge 17 December 1971 Outstanding

N/A

Charge without instrument 08 March 1961 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.