Peter Hilton Ltd was registered on 14 August 1995 and has its registered office in Hertfordshire. Currently we aren't aware of the number of employees at the the business. There are 5 directors listed for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WITHERS, Mark Richard | 16 March 2004 | - | 1 |
GEORGE, Reginald Roy | 02 October 1995 | 01 May 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WITHERS, Emma Jane | 16 April 2004 | - | 1 |
HILTON, David Andrew | 11 March 1997 | 16 April 2004 | 1 |
SEAMAN, Christine Claire Lesley | 02 October 1995 | 11 March 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 March 2020 | |
CS01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 23 August 2018 | |
AA - Annual Accounts | 23 March 2018 | |
CS01 - N/A | 18 August 2017 | |
AA - Annual Accounts | 23 January 2017 | |
CS01 - N/A | 25 August 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 09 September 2015 | |
AA - Annual Accounts | 16 February 2015 | |
AR01 - Annual Return | 14 August 2014 | |
AA - Annual Accounts | 21 October 2013 | |
AR01 - Annual Return | 21 August 2013 | |
AA - Annual Accounts | 25 January 2013 | |
AR01 - Annual Return | 26 September 2012 | |
AA - Annual Accounts | 07 February 2012 | |
AR01 - Annual Return | 28 September 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
AA - Annual Accounts | 29 March 2010 | |
363a - Annual Return | 18 August 2009 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 22 August 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 11 October 2007 | |
AA - Annual Accounts | 10 May 2007 | |
363a - Annual Return | 15 September 2006 | |
RESOLUTIONS - N/A | 30 August 2006 | |
288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
169 - Return by a company purchasing its own shares | 24 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2006 | |
395 - Particulars of a mortgage or charge | 26 July 2006 | |
AA - Annual Accounts | 28 April 2006 | |
363a - Annual Return | 30 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2005 | |
AA - Annual Accounts | 11 February 2005 | |
363s - Annual Return | 16 September 2004 | |
287 - Change in situation or address of Registered Office | 09 June 2004 | |
288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
AA - Annual Accounts | 24 March 2004 | |
363s - Annual Return | 07 September 2003 | |
AA - Annual Accounts | 29 April 2003 | |
287 - Change in situation or address of Registered Office | 20 December 2002 | |
363s - Annual Return | 16 September 2002 | |
AA - Annual Accounts | 25 April 2002 | |
225 - Change of Accounting Reference Date | 22 November 2001 | |
363s - Annual Return | 17 September 2001 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 08 September 2000 | |
AA - Annual Accounts | 10 November 1999 | |
363s - Annual Return | 23 August 1999 | |
AA - Annual Accounts | 29 September 1998 | |
363s - Annual Return | 27 August 1998 | |
225 - Change of Accounting Reference Date | 14 April 1998 | |
AA - Annual Accounts | 29 December 1997 | |
225 - Change of Accounting Reference Date | 29 December 1997 | |
363s - Annual Return | 19 September 1997 | |
395 - Particulars of a mortgage or charge | 27 June 1997 | |
395 - Particulars of a mortgage or charge | 24 June 1997 | |
288b - Notice of resignation of directors or secretaries | 20 May 1997 | |
287 - Change in situation or address of Registered Office | 20 May 1997 | |
288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1997 | |
AA - Annual Accounts | 17 April 1997 | |
288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
CERTNM - Change of name certificate | 24 March 1997 | |
288b - Notice of resignation of directors or secretaries | 21 March 1997 | |
123 - Notice of increase in nominal capital | 21 March 1997 | |
363s - Annual Return | 16 October 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 June 1996 | |
288 - N/A | 09 January 1996 | |
288 - N/A | 09 January 1996 | |
287 - Change in situation or address of Registered Office | 06 October 1995 | |
288 - N/A | 06 October 1995 | |
288 - N/A | 06 October 1995 | |
NEWINC - New incorporation documents | 14 August 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 July 2006 | Outstanding |
N/A |
Debenture | 23 June 1997 | Fully Satisfied |
N/A |
Debenture | 23 June 1997 | Outstanding |
N/A |