About

Registered Number: 03124156
Date of Incorporation: 09/11/1995 (24 years and 11 months ago)
Company Status: Active
Registered Address: Units 1 And 2 Freetown Business Park, Hudcar Lane, Bury, BL9 6HD,

 

Having been setup in 1995, Hillstone Products Ltd has its registered office in Bury, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 8 directors listed as Smethurst, Paul Thomas, Smethurst, Joanne Elizabeth, Pattrick, Damien Joel, Smethurst, Andrew John, Smethurst, Barbara, Smethurst, Donald Graham, Smethurst, Joanne Elizabeth, Smethurst, Rosemary Jane for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMETHURST, Andrew John 15 January 2001 02 January 2002 1
SMETHURST, Barbara 15 February 2001 02 January 2002 1
SMETHURST, Joanne Elizabeth 01 August 2014 24 June 2017 1
SMETHURST, Rosemary Jane 06 May 1998 30 August 2001 1
Secretary Name Appointed Resigned Total Appointments
SMETHURST, Joanne Elizabeth 24 November 2000 27 April 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Donald Graham Smethurst/
1947-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Paul Thomas Smethurst/
1970-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
RP04CS01 - N/A 29 November 2019
CS01 - N/A 19 November 2019
PSC05 - N/A 19 November 2019
AA - Annual Accounts 04 October 2019
PSC02 - N/A 14 November 2018
CS01 - N/A 13 November 2018
PSC09 - N/A 13 November 2018
PSC07 - N/A 13 November 2018
PSC07 - N/A 13 November 2018
AA - Annual Accounts 06 October 2018
PSC01 - N/A 10 November 2017
PSC01 - N/A 10 November 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 07 October 2017
AD01 - Change of registered office address 05 July 2017
AP01 - Appointment of director 28 June 2017
AP01 - Appointment of director 28 June 2017
TM01 - Termination of appointment of director 27 June 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 30 November 2015
TM01 - Termination of appointment of director 11 November 2015
CH01 - Change of particulars for director 11 November 2015
CH01 - Change of particulars for director 11 November 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 16 December 2014
MR01 - N/A 08 October 2014
AA - Annual Accounts 02 October 2014
TM01 - Termination of appointment of director 01 October 2014
AP01 - Appointment of director 01 August 2014
AR01 - Annual Return 31 January 2014
CH01 - Change of particulars for director 31 January 2014
CH01 - Change of particulars for director 31 January 2014
CH01 - Change of particulars for director 31 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 01 October 2012
AD01 - Change of registered office address 30 August 2012
TM02 - Termination of appointment of secretary 09 May 2012
MEM/ARTS - N/A 08 March 2012
RESOLUTIONS - N/A 01 March 2012
CC04 - Statement of companies objects 01 March 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 25 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 30 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 17 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2009
363a - Annual Return 27 November 2008
288a - Notice of appointment of directors or secretaries 15 August 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 31 October 2007
395 - Particulars of a mortgage or charge 25 August 2007
288c - Notice of change of directors or secretaries or in their particulars 22 July 2007
288c - Notice of change of directors or secretaries or in their particulars 22 July 2007
363s - Annual Return 10 December 2006
AA - Annual Accounts 16 August 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 18 June 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 12 December 2003
287 - Change in situation or address of Registered Office 23 July 2003
AA - Annual Accounts 14 July 2003
363s - Annual Return 25 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 2002
AA - Annual Accounts 12 September 2002
363s - Annual Return 07 February 2002
288c - Notice of change of directors or secretaries or in their particulars 07 February 2002
288c - Notice of change of directors or secretaries or in their particulars 07 February 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
AA - Annual Accounts 11 October 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
287 - Change in situation or address of Registered Office 29 August 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
363s - Annual Return 14 December 2000
RESOLUTIONS - N/A 28 November 2000
RESOLUTIONS - N/A 28 November 2000
123 - Notice of increase in nominal capital 28 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2000
395 - Particulars of a mortgage or charge 15 September 2000
AA - Annual Accounts 11 September 2000
363s - Annual Return 09 December 1999
395 - Particulars of a mortgage or charge 24 August 1999
AA - Annual Accounts 23 August 1999
AAMD - Amended Accounts 06 April 1999
AA - Annual Accounts 09 December 1998
363s - Annual Return 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 12 September 1997
363s - Annual Return 26 January 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 January 1996
288 - N/A 14 November 1995
288 - N/A 14 November 1995
287 - Change in situation or address of Registered Office 14 November 1995
NEWINC - New incorporation documents 09 November 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 October 2014 Outstanding

N/A

Debenture 21 August 2007 Outstanding

N/A

Mortgage debenture 06 September 2000 Fully Satisfied

N/A

Debenture 05 August 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.