Having been setup in 1988, Hilmar Tubes Ltd has its registered office in Walsall, it's status is listed as "Active". The companies directors are listed as Burns, Paul Barry, Hirst, Graham, Oliver, Brian. We don't know the number of employees at Hilmar Tubes Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIRST, Graham | N/A | 14 March 2014 | 1 |
| OLIVER, Brian | N/A | 14 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNS, Paul Barry | 14 March 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 20 September 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| MR04 - N/A | 14 May 2015 | |
| MR04 - N/A | 29 April 2015 | |
| MR04 - N/A | 29 April 2015 | |
| MR04 - N/A | 29 April 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AA01 - Change of accounting reference date | 13 August 2014 | |
| MR01 - N/A | 25 July 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| AP03 - Appointment of secretary | 20 March 2014 | |
| AD01 - Change of registered office address | 20 March 2014 | |
| TM01 - Termination of appointment of director | 20 March 2014 | |
| TM01 - Termination of appointment of director | 20 March 2014 | |
| TM02 - Termination of appointment of secretary | 20 March 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 24 July 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 May 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 03 August 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363s - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 06 June 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| AA - Annual Accounts | 02 July 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| AA - Annual Accounts | 03 May 2003 | |
| 363s - Annual Return | 21 February 2003 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| AA - Annual Accounts | 05 June 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| AA - Annual Accounts | 02 June 2000 | |
| 363s - Annual Return | 18 February 2000 | |
| AA - Annual Accounts | 18 May 1999 | |
| 363s - Annual Return | 02 February 1999 | |
| 395 - Particulars of a mortgage or charge | 13 November 1998 | |
| AA - Annual Accounts | 20 April 1998 | |
| 363s - Annual Return | 16 February 1998 | |
| AA - Annual Accounts | 21 April 1997 | |
| 363s - Annual Return | 04 February 1997 | |
| 169 - Return by a company purchasing its own shares | 22 May 1996 | |
| 288 - N/A | 21 May 1996 | |
| AA - Annual Accounts | 03 May 1996 | |
| 363s - Annual Return | 19 March 1996 | |
| 395 - Particulars of a mortgage or charge | 14 December 1995 | |
| 287 - Change in situation or address of Registered Office | 31 July 1995 | |
| AA - Annual Accounts | 21 June 1995 | |
| 363s - Annual Return | 08 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 04 July 1994 | |
| 363s - Annual Return | 09 May 1994 | |
| 288 - N/A | 25 January 1994 | |
| AA - Annual Accounts | 08 November 1993 | |
| 363s - Annual Return | 23 March 1993 | |
| RESOLUTIONS - N/A | 04 February 1993 | |
| AA - Annual Accounts | 04 July 1992 | |
| 363a - Annual Return | 27 April 1992 | |
| RESOLUTIONS - N/A | 11 November 1991 | |
| RESOLUTIONS - N/A | 01 May 1991 | |
| AA - Annual Accounts | 22 March 1991 | |
| 363a - Annual Return | 22 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 February 1991 | |
| AA - Annual Accounts | 09 August 1990 | |
| 363 - Annual Return | 26 June 1990 | |
| 287 - Change in situation or address of Registered Office | 10 May 1990 | |
| RESOLUTIONS - N/A | 12 June 1989 | |
| RESOLUTIONS - N/A | 12 June 1989 | |
| RESOLUTIONS - N/A | 12 June 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 June 1989 | |
| PUC 2 - N/A | 09 May 1989 | |
| RESOLUTIONS - N/A | 17 October 1988 | |
| 123 - Notice of increase in nominal capital | 17 October 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 October 1988 | |
| 395 - Particulars of a mortgage or charge | 19 August 1988 | |
| 288 - N/A | 27 July 1988 | |
| NEWINC - New incorporation documents | 15 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 July 2014 | Outstanding |
N/A |
| Legal assignment | 05 May 2010 | Fully Satisfied |
N/A |
| Debenture | 11 November 1998 | Fully Satisfied |
N/A |
| Fixed equitable charge | 12 December 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 August 1988 | Fully Satisfied |
N/A |
