About

Registered Number: 00385306
Date of Incorporation: 01/02/1944 (81 years and 2 months ago)
Company Status: Active
Registered Address: Arbour Barn Cound Arbour Farm, Cound, Shrewsbury, Shropshire, SY5 6AW,

 

Founded in 1944, Hiles & Davies Ltd have registered office in Shrewsbury, it's status at Companies House is "Active". This company has 4 directors listed at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, David Christopher N/A - 1
DAVIES, Edgar Mervyn N/A 09 May 2004 1
DAVIES, Mavis Paula N/A 11 January 2000 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Alexandra Katie 09 May 2004 - 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 20 December 2019
MR04 - N/A 14 March 2019
CH03 - Change of particulars for secretary 27 February 2019
CH01 - Change of particulars for director 27 February 2019
AD01 - Change of registered office address 27 February 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 02 February 2016
CH03 - Change of particulars for secretary 02 February 2016
CH01 - Change of particulars for director 05 January 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 07 January 2014
MR01 - N/A 21 November 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 03 February 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 01 February 2010
AA - Annual Accounts 03 February 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 03 February 2008
363a - Annual Return 31 January 2008
363a - Annual Return 11 September 2007
353 - Register of members 11 September 2007
287 - Change in situation or address of Registered Office 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 18 August 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 03 January 2006
287 - Change in situation or address of Registered Office 22 December 2005
395 - Particulars of a mortgage or charge 16 November 2005
AA - Annual Accounts 17 January 2005
288b - Notice of resignation of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 24 February 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 12 February 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 13 February 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 17 May 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 02 August 1999
AA - Annual Accounts 26 January 1999
363a - Annual Return 18 May 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 01 September 1997
AA - Annual Accounts 20 January 1997
363s - Annual Return 16 May 1996
363s - Annual Return 16 April 1996
AA - Annual Accounts 20 December 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 05 June 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 23 June 1993
AA - Annual Accounts 10 January 1993
363b - Annual Return 16 September 1992
AA - Annual Accounts 05 June 1992
AA - Annual Accounts 05 June 1992
AA - Annual Accounts 05 June 1992
363 - Annual Return 24 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 1990
363 - Annual Return 16 March 1990
363 - Annual Return 16 March 1990
AA - Annual Accounts 05 September 1988
363 - Annual Return 05 September 1988
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
363 - Annual Return 11 August 1987
AA - Annual Accounts 21 June 1986
363 - Annual Return 21 June 1986
MISC - Miscellaneous document 01 February 1944

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 November 2013 Outstanding

N/A

Mortgage 11 November 2005 Fully Satisfied

N/A

Mortgage 01 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.