Having been setup in 1969, Hilby Hotels Ltd are based in Great Wyrley, Staffordshire, it's status in the Companies House registry is set to "Active". There are 9 directors listed as Friel, Patricia Helen, Friel, Patricia Helen, Phillips, Louise Elizabeth, Wharmby, Dorothy Jean, Hilpert, Joachim Jurgen, Hilpert, Sonya Elizabeth, Wharmby, Harry, Wharmby, Olive Vera, Wharmby, Robert John for Hilby Hotels Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRIEL, Patricia Helen | 31 October 2016 | - | 1 |
| HILPERT, Joachim Jurgen | N/A | 31 October 2016 | 1 |
| HILPERT, Sonya Elizabeth | N/A | 31 October 2016 | 1 |
| WHARMBY, Harry | N/A | 09 July 2000 | 1 |
| WHARMBY, Olive Vera | N/A | 23 November 1996 | 1 |
| WHARMBY, Robert John | N/A | 31 October 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRIEL, Patricia Helen | 31 October 2016 | - | 1 |
| PHILLIPS, Louise Elizabeth | 28 November 2005 | 06 March 2006 | 1 |
| WHARMBY, Dorothy Jean | 06 March 2006 | 31 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 27 November 2019 | |
| MR04 - N/A | 22 October 2019 | |
| MR04 - N/A | 22 October 2019 | |
| CS01 - N/A | 30 November 2018 | |
| AA - Annual Accounts | 19 October 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| PSC05 - N/A | 28 November 2017 | |
| CS01 - N/A | 28 November 2017 | |
| MR01 - N/A | 06 February 2017 | |
| MR01 - N/A | 06 February 2017 | |
| AA01 - Change of accounting reference date | 03 February 2017 | |
| CS01 - N/A | 17 January 2017 | |
| AD01 - Change of registered office address | 19 December 2016 | |
| AP01 - Appointment of director | 16 November 2016 | |
| TM01 - Termination of appointment of director | 15 November 2016 | |
| TM02 - Termination of appointment of secretary | 15 November 2016 | |
| TM01 - Termination of appointment of director | 15 November 2016 | |
| AP03 - Appointment of secretary | 15 November 2016 | |
| TM01 - Termination of appointment of director | 15 November 2016 | |
| AP01 - Appointment of director | 15 November 2016 | |
| AA - Annual Accounts | 02 November 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AA - Annual Accounts | 16 August 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| AA - Annual Accounts | 19 October 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AA - Annual Accounts | 26 November 2010 | |
| AR01 - Annual Return | 13 December 2009 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2008 | |
| 287 - Change in situation or address of Registered Office | 07 April 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363s - Annual Return | 01 December 2006 | |
| AA - Annual Accounts | 01 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| 363s - Annual Return | 13 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| AA - Annual Accounts | 02 December 2004 | |
| 363s - Annual Return | 02 December 2003 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| AA - Annual Accounts | 07 November 2002 | |
| 363s - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 04 November 2001 | |
| 363s - Annual Return | 12 January 2001 | |
| AA - Annual Accounts | 08 November 2000 | |
| AA - Annual Accounts | 23 November 1999 | |
| 363s - Annual Return | 23 November 1999 | |
| 363s - Annual Return | 18 November 1998 | |
| AA - Annual Accounts | 18 November 1998 | |
| 363s - Annual Return | 17 November 1997 | |
| AA - Annual Accounts | 17 November 1997 | |
| 363s - Annual Return | 15 December 1996 | |
| AA - Annual Accounts | 18 October 1996 | |
| 363s - Annual Return | 16 November 1995 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363s - Annual Return | 14 November 1994 | |
| AA - Annual Accounts | 21 October 1994 | |
| AA - Annual Accounts | 28 November 1993 | |
| 363s - Annual Return | 18 November 1993 | |
| 363s - Annual Return | 11 November 1992 | |
| AA - Annual Accounts | 08 November 1992 | |
| AA - Annual Accounts | 17 December 1991 | |
| 363b - Annual Return | 17 December 1991 | |
| 363 - Annual Return | 28 November 1990 | |
| AA - Annual Accounts | 28 November 1990 | |
| AA - Annual Accounts | 10 November 1989 | |
| 363 - Annual Return | 10 November 1989 | |
| AA - Annual Accounts | 28 October 1988 | |
| 363 - Annual Return | 28 October 1988 | |
| AA - Annual Accounts | 28 October 1987 | |
| 363 - Annual Return | 28 October 1987 | |
| AA - Annual Accounts | 29 October 1986 | |
| 363 - Annual Return | 29 October 1986 | |
| NEWINC - New incorporation documents | 12 November 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 02 February 2017 | Fully Satisfied |
N/A |
| Legal mortgage | 23 March 1984 | Fully Satisfied |
N/A |
| Mortgage | 29 September 1979 | Fully Satisfied |
N/A |
| Debenture | 30 May 1972 | Fully Satisfied |
N/A |
