About

Registered Number: 00592648
Date of Incorporation: 28/10/1957 (66 years and 7 months ago)
Company Status: Active
Registered Address: 1 Patricia Close, Exeter, EX4 4RT

 

Established in 1957, John Hill Electric (Exeter) Ltd have registered office in Exeter, it has a status of "Active". There are 7 directors listed for the organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Susanna Jane 22 October 2012 - 1
ASPLIN, Colin John N/A 23 June 2013 1
HILL, John Geoffrey James N/A 25 December 1996 1
HILL, Jonathan Edward 25 March 2013 17 November 2013 1
SEARLE, Geoffrey N/A 24 June 1995 1
Secretary Name Appointed Resigned Total Appointments
HILL, Jonathan Edward 19 April 1996 - 1
HILL, Verity Gloria 09 June 1995 19 April 1996 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 30 April 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 28 April 2016
SH08 - Notice of name or other designation of class of shares 22 April 2016
RESOLUTIONS - N/A 08 April 2016
RESOLUTIONS - N/A 08 April 2016
SH08 - Notice of name or other designation of class of shares 08 April 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 30 April 2014
AA01 - Change of accounting reference date 19 December 2013
AR01 - Annual Return 26 November 2013
CH01 - Change of particulars for director 25 November 2013
CH01 - Change of particulars for director 25 November 2013
CH01 - Change of particulars for director 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
AD01 - Change of registered office address 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
AA - Annual Accounts 16 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
AD01 - Change of registered office address 24 June 2013
AP01 - Appointment of director 03 May 2013
AP01 - Appointment of director 03 May 2013
AR01 - Annual Return 08 April 2013
AP01 - Appointment of director 05 April 2013
AA - Annual Accounts 23 October 2012
MG01 - Particulars of a mortgage or charge 01 September 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 02 August 2007
RESOLUTIONS - N/A 13 July 2007
169 - Return by a company purchasing its own shares 12 July 2007
363s - Annual Return 06 June 2007
395 - Particulars of a mortgage or charge 26 May 2007
169 - Return by a company purchasing its own shares 03 May 2007
RESOLUTIONS - N/A 27 April 2007
RESOLUTIONS - N/A 08 March 2007
169 - Return by a company purchasing its own shares 08 March 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 19 September 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 26 June 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 15 August 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 07 September 2000
363s - Annual Return 02 May 2000
AA - Annual Accounts 07 July 1999
363s - Annual Return 17 May 1999
AA - Annual Accounts 23 June 1998
363s - Annual Return 19 June 1998
AA - Annual Accounts 29 July 1997
363s - Annual Return 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288 - N/A 05 June 1996
363s - Annual Return 05 June 1996
288 - N/A 21 May 1996
AA - Annual Accounts 20 May 1996
288 - N/A 21 July 1995
288 - N/A 21 July 1995
AA - Annual Accounts 21 July 1995
363s - Annual Return 20 June 1995
RESOLUTIONS - N/A 12 June 1995
RESOLUTIONS - N/A 16 May 1995
RESOLUTIONS - N/A 16 May 1995
AA - Annual Accounts 24 June 1994
363s - Annual Return 12 May 1994
AA - Annual Accounts 02 July 1993
363s - Annual Return 05 May 1993
363s - Annual Return 30 July 1992
AA - Annual Accounts 18 June 1992
AUD - Auditor's letter of resignation 22 January 1992
AA - Annual Accounts 27 June 1991
363b - Annual Return 27 June 1991
AA - Annual Accounts 24 January 1991
363 - Annual Return 21 September 1990
288 - N/A 21 August 1990
288 - N/A 21 August 1990
169 - Return by a company purchasing its own shares 12 July 1989
RESOLUTIONS - N/A 12 June 1989
288 - N/A 07 June 1989
AA - Annual Accounts 31 May 1989
363 - Annual Return 31 May 1989
AA - Annual Accounts 22 November 1988
363 - Annual Return 14 September 1988
AA - Annual Accounts 30 November 1987
363 - Annual Return 13 August 1987
AA - Annual Accounts 06 February 1987
363 - Annual Return 06 February 1987
MA - Memorandum and Articles 26 July 1983
MISC - Miscellaneous document 28 October 1957

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 August 2012 Outstanding

N/A

Debenture 25 May 2007 Outstanding

N/A

Legal mortgage 10 October 1984 Fully Satisfied

N/A

Legal charge 16 June 1980 Fully Satisfied

N/A

Legal charge 16 June 1980 Fully Satisfied

N/A

Legal charge 16 June 1980 Fully Satisfied

N/A

Legal charge 16 June 1980 Fully Satisfied

N/A

Legal charge 16 June 1980 Fully Satisfied

N/A

Legal charge 30 October 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.