About

Registered Number: 01375662
Date of Incorporation: 27/06/1978 (45 years and 10 months ago)
Company Status: Active
Registered Address: The Downs Farm, Reigate Road, Ewell, Surrey, KT17 3BY

 

Having been setup in 1978, Hilliard Brothers (Ewell) Ltd has its registered office in Surrey, it's status is listed as "Active". The company has one director listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMYTH, Kevin Michael N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 17 March 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 20 April 2018
TM01 - Termination of appointment of director 21 March 2018
AP01 - Appointment of director 15 March 2018
CS01 - N/A 09 November 2017
AP01 - Appointment of director 02 November 2017
TM01 - Termination of appointment of director 01 November 2017
AP01 - Appointment of director 04 July 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 25 February 2015
TM01 - Termination of appointment of director 15 December 2014
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 13 April 2011
AP01 - Appointment of director 01 March 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 02 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 November 2007
353 - Register of members 02 November 2007
287 - Change in situation or address of Registered Office 02 November 2007
AA - Annual Accounts 17 June 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 08 May 2006
363a - Annual Return 01 November 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 21 March 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
363s - Annual Return 04 November 2001
395 - Particulars of a mortgage or charge 05 July 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 17 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 28 May 1999
395 - Particulars of a mortgage or charge 28 April 1999
363s - Annual Return 05 November 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 02 November 1997
AA - Annual Accounts 17 June 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 07 May 1996
363s - Annual Return 22 November 1995
288 - N/A 22 November 1995
395 - Particulars of a mortgage or charge 02 September 1995
395 - Particulars of a mortgage or charge 05 August 1995
395 - Particulars of a mortgage or charge 31 July 1995
AA - Annual Accounts 16 May 1995
288 - N/A 13 December 1994
363s - Annual Return 21 October 1994
AA - Annual Accounts 30 June 1994
288 - N/A 12 January 1994
363s - Annual Return 18 November 1993
AA - Annual Accounts 29 June 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 02 July 1992
363a - Annual Return 18 November 1991
RESOLUTIONS - N/A 05 November 1991
RESOLUTIONS - N/A 05 November 1991
288 - N/A 24 October 1991
AA - Annual Accounts 18 June 1991
363a - Annual Return 09 April 1991
AA - Annual Accounts 22 June 1990
363 - Annual Return 09 April 1990
AA - Annual Accounts 08 May 1989
363 - Annual Return 08 May 1989
AA - Annual Accounts 31 August 1988
363 - Annual Return 09 June 1988
AA - Annual Accounts 21 July 1987
363 - Annual Return 21 July 1987
AA - Annual Accounts 13 May 1986
363 - Annual Return 13 May 1986
MEM/ARTS - N/A 28 November 1978
CERTNM - Change of name certificate 20 October 1978
MISC - Miscellaneous document 27 June 1978

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 02 July 2001 Outstanding

N/A

Mortgage debenture 23 April 1999 Outstanding

N/A

Mortgage 30 August 1995 Outstanding

N/A

Legal charge 31 July 1995 Outstanding

N/A

Single debenture 25 July 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.