About

Registered Number: 03124156
Date of Incorporation: 09/11/1995 (26 years and 7 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 have registered office in Bury, it has a status of "Active". We don't know the number of employees at Hillstone Products Ltd.

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

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.