About

Registered Number: 01432417
Date of Incorporation: 22/06/1979 (45 years and 10 months ago)
Company Status: Active
Registered Address: Moor Farm Road East, Ashbourne, Derbyshire, DE6 1HD

 

Established in 1979, Hill & Webster (Handling) Ltd has its registered office in Derbyshire, it's status at Companies House is "Active". Hill & Webster (Handling) Ltd has 4 directors listed as Roberts, Marion, Webster, Philip Andrew, Wooliscroft, Julie Elizabeth, Webster, Nicholas Leonard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBSTER, Philip Andrew N/A - 1
WOOLISCROFT, Julie Elizabeth 17 November 2000 - 1
WEBSTER, Nicholas Leonard N/A 20 April 2012 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Marion N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 02 June 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 23 December 2016
CH01 - Change of particulars for director 17 August 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 31 July 2012
TM01 - Termination of appointment of director 11 July 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 04 January 2010
AA - Annual Accounts 07 May 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 04 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 24 May 2007
363a - Annual Return 09 January 2007
363a - Annual Return 18 August 2006
287 - Change in situation or address of Registered Office 16 August 2006
AA - Annual Accounts 16 August 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 21 August 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 22 July 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 24 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2001
SA - Shares agreement 13 February 2001
363s - Annual Return 04 January 2001
288a - Notice of appointment of directors or secretaries 18 December 2000
AA - Annual Accounts 11 December 2000
225 - Change of Accounting Reference Date 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
363s - Annual Return 14 January 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 January 2000
353 - Register of members 14 January 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 10 December 1998
169 - Return by a company purchasing its own shares 30 April 1998
AA - Annual Accounts 16 April 1998
RESOLUTIONS - N/A 17 March 1998
RESOLUTIONS - N/A 17 March 1998
363s - Annual Return 23 February 1998
288b - Notice of resignation of directors or secretaries 07 November 1997
363s - Annual Return 29 June 1997
AA - Annual Accounts 16 April 1997
AA - Annual Accounts 23 April 1996
363s - Annual Return 05 March 1996
AA - Annual Accounts 06 June 1995
363s - Annual Return 16 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 31 March 1994
AUD - Auditor's letter of resignation 17 January 1994
AA - Annual Accounts 14 January 1994
363s - Annual Return 05 January 1993
AA - Annual Accounts 05 January 1993
AA - Annual Accounts 11 March 1992
363b - Annual Return 04 February 1992
288 - N/A 11 July 1991
AA - Annual Accounts 01 March 1991
363a - Annual Return 01 March 1991
AA - Annual Accounts 20 February 1990
363 - Annual Return 20 February 1990
395 - Particulars of a mortgage or charge 04 May 1989
AA - Annual Accounts 12 December 1988
363 - Annual Return 12 December 1988
AA - Annual Accounts 20 January 1988
363 - Annual Return 20 January 1988
AA - Annual Accounts 22 January 1987
363 - Annual Return 22 January 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 28 April 1989 Outstanding

N/A

Legal mortgage 14 May 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.