Founded in 1995, Hillstone Products Ltd has its registered office in Bury. We don't currently know the number of employees at Hillstone Products Ltd. There are 6 directors listed as Holleran, Mark John Gerard, Smethurst, Joanne Elizabeth, Smethurst, Andrew John, Smethurst, Barbara, Smethurst, Joanne Elizabeth, Smethurst, Rosemary Jane for this organisation.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Donald Graham Smethurst/
1947-07 |
Individual person with significant control |
British/
England |
|
|
Mr Paul Thomas Smethurst/
1970-07 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 October 2019 | |
| PSC02 - N/A | 14 November 2018 | |
| PSC09 - N/A | 13 November 2018 | |
| CS01 - 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 |
| 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 |
