About

Registered Number: 08800141
Date of Incorporation: 03/12/2013 (8 years and 7 months ago)
Company Status: Active
Registered Address: Unit 6 Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ

 

Hills Numberplates Ltd was registered on 03 December 2013 and are based in Birmingham, it's status at Companies House is "Active". The current directors of the organisation are listed as Laugharne, Robert James, Caine, Julian, Jenkins, Kathryn Anne, Laugharne, Robert James, Reuben, Martin Jack, Taffinder, Richard Ivor, Berry, Adrian, Eakin, Noel Thomas George, Eakin, Simon Noel, Glendinning, Christopher Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAINE, Julian 01 July 2019 - 1
JENKINS, Kathryn Anne 03 December 2013 - 1
LAUGHARNE, Robert James 01 September 2017 - 1
REUBEN, Martin Jack 27 May 2014 - 1
TAFFINDER, Richard Ivor 03 December 2013 - 1
BERRY, Adrian 03 March 2015 30 June 2020 1
EAKIN, Noel Thomas George 27 May 2014 14 February 2020 1
EAKIN, Simon Noel 31 October 2017 14 February 2020 1
GLENDINNING, Christopher Paul 24 January 2017 01 June 2020 1
Secretary Name Appointed Resigned Total Appointments
LAUGHARNE, Robert James 01 September 2017 - 1

Filing History

Document Type Date
PSC07 - N/A 04 August 2020
PSC07 - N/A 04 August 2020
PSC07 - N/A 04 August 2020
PSC02 - N/A 04 August 2020
AP01 - Appointment of director 04 August 2020
TM01 - Termination of appointment of director 04 August 2020
MR04 - N/A 19 June 2020
MR04 - N/A 19 June 2020
MR04 - N/A 09 June 2020
TM01 - Termination of appointment of director 01 June 2020
TM01 - Termination of appointment of director 20 February 2020
TM01 - Termination of appointment of director 20 February 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 05 December 2017
AP01 - Appointment of director 06 November 2017
AP03 - Appointment of secretary 03 October 2017
AP01 - Appointment of director 03 October 2017
MR04 - N/A 23 August 2017
MR04 - N/A 23 August 2017
MR04 - N/A 23 August 2017
MR04 - N/A 23 August 2017
AA - Annual Accounts 09 August 2017
AP01 - Appointment of director 17 February 2017
MR01 - N/A 06 January 2017
CS01 - N/A 16 December 2016
SH01 - Return of Allotment of shares 29 November 2016
AA - Annual Accounts 05 October 2016
MA - Memorandum and Articles 19 July 2016
RESOLUTIONS - N/A 12 July 2016
MR01 - N/A 04 July 2016
MR01 - N/A 04 July 2016
MR01 - N/A 01 July 2016
MR01 - N/A 18 March 2016
MR01 - N/A 18 March 2016
MR01 - N/A 05 February 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 15 July 2015
AP01 - Appointment of director 19 March 2015
AR01 - Annual Return 07 January 2015
RP04 - N/A 31 December 2014
CERTNM - Change of name certificate 29 December 2014
CONNOT - N/A 29 December 2014
RESOLUTIONS - N/A 13 August 2014
SH01 - Return of Allotment of shares 13 August 2014
MR01 - N/A 21 July 2014
AP01 - Appointment of director 16 July 2014
AP01 - Appointment of director 13 June 2014
CERTNM - Change of name certificate 17 December 2013
CONNOT - N/A 17 December 2013
NEWINC - New incorporation documents 03 December 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2016 Fully Satisfied

N/A

A registered charge 29 June 2016 Fully Satisfied

N/A

A registered charge 29 June 2016 Outstanding

N/A

A registered charge 29 June 2016 Fully Satisfied

N/A

A registered charge 18 March 2016 Fully Satisfied

N/A

A registered charge 18 March 2016 Fully Satisfied

N/A

A registered charge 03 February 2016 Fully Satisfied

N/A

A registered charge 18 July 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.