About

Registered Number: 01300800
Date of Incorporation: 01/03/1977 (47 years and 1 month ago)
Company Status: Active
Registered Address: Charlotte Street, Melton Mowbray, Leicestershire, LE13 1NA

 

Founded in 1977, J. Hill & Co. (Engineers Melton Mowbray) Ltd have registered office in Leicestershire. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Andrew 05 August 2006 - 1
HILL, Anthony Joseph N/A 28 June 1991 1
HILL, Joseph N/A 24 May 1997 1
HILL, Mary N/A 05 April 2005 1
Secretary Name Appointed Resigned Total Appointments
HILL, Margaret 03 July 2001 - 1
HILL, James William N/A 03 July 2001 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 31 May 2019
AA01 - Change of accounting reference date 07 December 2018
AA01 - Change of accounting reference date 21 November 2018
CS01 - N/A 06 July 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 26 June 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 28 June 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH03 - Change of particulars for secretary 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
395 - Particulars of a mortgage or charge 02 May 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 02 July 2008
363s - Annual Return 09 October 2007
AA - Annual Accounts 03 October 2007
RESOLUTIONS - N/A 06 September 2007
RESOLUTIONS - N/A 06 September 2007
MEM/ARTS - N/A 06 September 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
363s - Annual Return 09 November 2006
MEM/ARTS - N/A 11 October 2006
RESOLUTIONS - N/A 04 September 2006
169 - Return by a company purchasing its own shares 29 August 2006
AA - Annual Accounts 31 July 2006
AA - Annual Accounts 25 November 2005
363a - Annual Return 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 02 July 2003
AA - Annual Accounts 18 September 2002
363s - Annual Return 08 July 2002
AA - Annual Accounts 08 August 2001
363s - Annual Return 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 26 July 2000
AA - Annual Accounts 06 October 1999
363s - Annual Return 08 July 1999
AA - Annual Accounts 09 September 1998
363s - Annual Return 20 July 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 06 July 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
AA - Annual Accounts 10 November 1996
363s - Annual Return 23 July 1996
AA - Annual Accounts 25 September 1995
363s - Annual Return 07 August 1995
AA - Annual Accounts 21 November 1994
363s - Annual Return 29 June 1994
AA - Annual Accounts 05 September 1993
363s - Annual Return 20 August 1993
AA - Annual Accounts 21 December 1992
363s - Annual Return 16 September 1992
288 - N/A 16 September 1992
AA - Annual Accounts 20 March 1992
363b - Annual Return 20 September 1991
AA - Annual Accounts 05 December 1990
363a - Annual Return 05 December 1990
363 - Annual Return 11 October 1989
AA - Annual Accounts 08 September 1989
AA - Annual Accounts 27 September 1988
363 - Annual Return 27 September 1988
AA - Annual Accounts 11 November 1987
363 - Annual Return 11 November 1987
363 - Annual Return 29 August 1986
AA - Annual Accounts 08 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 28 April 2009 Outstanding

N/A

Legal mortgage 06 November 1984 Fully Satisfied

N/A

Debenture 06 November 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.