Having been setup in 1944, Hiles & Davies Ltd have registered office in Shropshire, it has a status of "Active". There are 4 directors listed as Davies, Alexandra Katie, Davies, David Christopher, Davies, Edgar Mervyn, Davies, Mavis Paula for this company at Companies House. We don't currently know the number of employees at the company.
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 |
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 |
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 |