Hilmar Ltd was registered on 20 January 2003 and are based in Tyne And Wear, it's status is listed as "Active". Fenwick, Hilary, Fenwick, Hilary are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FENWICK, Hilary | 21 October 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FENWICK, Hilary | 20 January 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 March 2020 | |
| CS01 - N/A | 07 January 2020 | |
| PSC01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| RESOLUTIONS - N/A | 17 April 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 April 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 21 January 2018 | |
| PSC01 - N/A | 17 January 2018 | |
| PSC07 - N/A | 17 January 2018 | |
| PSC01 - N/A | 15 January 2018 | |
| PSC01 - N/A | 15 January 2018 | |
| SH01 - Return of Allotment of shares | 28 December 2017 | |
| RESOLUTIONS - N/A | 20 December 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 29 February 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| MR01 - N/A | 04 August 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 24 January 2015 | |
| AA - Annual Accounts | 16 October 2014 | |
| AR01 - Annual Return | 02 February 2014 | |
| CH01 - Change of particulars for director | 18 December 2013 | |
| MR04 - N/A | 04 December 2013 | |
| AP01 - Appointment of director | 28 October 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AD01 - Change of registered office address | 25 January 2012 | |
| AA - Annual Accounts | 27 July 2011 | |
| AR01 - Annual Return | 23 January 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH03 - Change of particulars for secretary | 28 January 2010 | |
| CERTNM - Change of name certificate | 22 December 2009 | |
| CONNOT - N/A | 22 December 2009 | |
| RESOLUTIONS - N/A | 25 August 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 287 - Change in situation or address of Registered Office | 19 January 2009 | |
| 287 - Change in situation or address of Registered Office | 19 January 2009 | |
| AA - Annual Accounts | 14 July 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| AA - Annual Accounts | 01 October 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 363a - Annual Return | 13 February 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 04 February 2005 | |
| AA - Annual Accounts | 05 November 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| 395 - Particulars of a mortgage or charge | 10 May 2003 | |
| RESOLUTIONS - N/A | 25 March 2003 | |
| RESOLUTIONS - N/A | 25 March 2003 | |
| RESOLUTIONS - N/A | 25 March 2003 | |
| RESOLUTIONS - N/A | 25 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| NEWINC - New incorporation documents | 20 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 July 2015 | Outstanding |
N/A |
| Debenture | 08 May 2003 | Fully Satisfied |
N/A |
