M J Hillson Group Ltd was founded on 18 July 1973, it's status is listed as "Active". The companies directors are listed as Hillson, Linda, Hillson, Mark John, Lobley, Sheran Marie, Hillson, Eva Joyce, Hillson, Roger John. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILLSON, Mark John | 01 January 2017 | - | 1 |
| LOBLEY, Sheran Marie | 01 October 2012 | - | 1 |
| HILLSON, Roger John | N/A | 01 June 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILLSON, Linda | 01 December 2015 | - | 1 |
| HILLSON, Eva Joyce | 05 June 2000 | 13 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AP03 - Appointment of secretary | 17 December 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| TM02 - Termination of appointment of secretary | 15 May 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AP01 - Appointment of director | 27 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 April 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| AA01 - Change of accounting reference date | 03 August 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| TM01 - Termination of appointment of director | 05 January 2011 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 02 January 2009 | |
| AA - Annual Accounts | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| 287 - Change in situation or address of Registered Office | 03 January 2007 | |
| CERTNM - Change of name certificate | 20 September 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 28 July 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| AA - Annual Accounts | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 23 July 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| CERTNM - Change of name certificate | 20 October 2000 | |
| AA - Annual Accounts | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| AA - Annual Accounts | 27 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| AA - Annual Accounts | 14 May 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| AA - Annual Accounts | 16 May 1996 | |
| 363s - Annual Return | 01 February 1996 | |
| AA - Annual Accounts | 31 July 1995 | |
| 363s - Annual Return | 31 January 1995 | |
| AA - Annual Accounts | 03 August 1994 | |
| 363s - Annual Return | 13 February 1994 | |
| AA - Annual Accounts | 26 October 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| AA - Annual Accounts | 07 November 1992 | |
| 395 - Particulars of a mortgage or charge | 07 May 1992 | |
| 363b - Annual Return | 06 February 1992 | |
| 363(287) - N/A | 06 February 1992 | |
| 288 - N/A | 10 December 1991 | |
| AA - Annual Accounts | 07 October 1991 | |
| RESOLUTIONS - N/A | 16 June 1991 | |
| RESOLUTIONS - N/A | 16 June 1991 | |
| 363a - Annual Return | 16 June 1991 | |
| SA - Shares agreement | 25 April 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 April 1991 | |
| 88(2)P - N/A | 19 April 1991 | |
| RESOLUTIONS - N/A | 18 April 1991 | |
| RESOLUTIONS - N/A | 18 April 1991 | |
| 288 - N/A | 18 April 1991 | |
| 123 - Notice of increase in nominal capital | 18 April 1991 | |
| AA - Annual Accounts | 03 October 1990 | |
| 363 - Annual Return | 30 May 1990 | |
| AA - Annual Accounts | 15 May 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 September 1989 | |
| AA - Annual Accounts | 18 August 1989 | |
| 363 - Annual Return | 18 August 1989 | |
| AC05 - N/A | 07 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 1989 | |
| MEM/ARTS - N/A | 24 January 1989 | |
| RESOLUTIONS - N/A | 08 November 1988 | |
| 395 - Particulars of a mortgage or charge | 01 August 1988 | |
| 288 - N/A | 01 December 1987 | |
| AA - Annual Accounts | 01 December 1987 | |
| 363 - Annual Return | 01 December 1987 | |
| 363 - Annual Return | 27 April 1987 | |
| AA - Annual Accounts | 02 April 1987 | |
| MISC - Miscellaneous document | 18 July 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 27 April 1992 | Outstanding |
N/A |
| Legal mortgage | 15 July 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 09 February 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 09 February 1983 | Outstanding |
N/A |
| Legal mortgage | 09 April 1976 | Outstanding |
N/A |
