About

Registered Number: 00385306
Date of Incorporation: 01/02/1944 (80 years and 2 months ago)
Company Status: Active
Registered Address: Arbour Barn Cound Arbour Farm, Cound, Shrewsbury, Shropshire, SY5 6AW,

 

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.

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.