About

Registered Number: 00546381
Date of Incorporation: 23/03/1955 (69 years and 3 months ago)
Company Status: Active
Registered Address: East Rigton Farm, Mill Lane, Bardsey, LS17 9AN

 

Having been setup in 1955, R. Hills (East Rigton) Ltd have registered office in Bardsey. The current directors of the company are listed as Hills, Derek Richard, Hills, Derek Richard, Hills, Steven Derek, Hills, Marjorie, Hills, Richard at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLS, Derek Richard N/A - 1
HILLS, Steven Derek 06 April 2009 - 1
HILLS, Marjorie N/A 14 July 2003 1
HILLS, Richard N/A 10 October 2009 1
Secretary Name Appointed Resigned Total Appointments
HILLS, Derek Richard 10 October 2009 - 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 04 November 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 02 October 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 04 October 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 15 October 2015
MR01 - N/A 11 June 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 16 October 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 15 October 2013
CH01 - Change of particulars for director 15 October 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 08 October 2012
CH01 - Change of particulars for director 08 October 2012
AR01 - Annual Return 31 October 2011
TM01 - Termination of appointment of director 31 October 2011
AA - Annual Accounts 19 October 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 18 October 2010
TM02 - Termination of appointment of secretary 18 October 2010
AP03 - Appointment of secretary 18 October 2010
AA - Annual Accounts 24 November 2009
AR01 - Annual Return 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 02 November 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 05 December 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 19 October 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 14 October 2003
395 - Particulars of a mortgage or charge 17 June 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 14 October 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 19 October 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 30 October 2000
363s - Annual Return 15 October 1999
AA - Annual Accounts 08 October 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 24 December 1997
363s - Annual Return 31 October 1997
AA - Annual Accounts 10 December 1996
363s - Annual Return 11 October 1996
AA - Annual Accounts 16 November 1995
363s - Annual Return 17 October 1995
363s - Annual Return 15 November 1994
AA - Annual Accounts 08 October 1994
AA - Annual Accounts 27 October 1993
363s - Annual Return 27 October 1993
AA - Annual Accounts 22 October 1992
363s - Annual Return 22 October 1992
AA - Annual Accounts 21 October 1991
363b - Annual Return 21 October 1991
RESOLUTIONS - N/A 17 October 1991
RESOLUTIONS - N/A 17 October 1991
169 - Return by a company purchasing its own shares 16 October 1991
AA - Annual Accounts 08 October 1990
363 - Annual Return 08 October 1990
AA - Annual Accounts 31 October 1989
363 - Annual Return 31 October 1989
AA - Annual Accounts 22 August 1988
363 - Annual Return 22 August 1988
AA - Annual Accounts 19 November 1987
363 - Annual Return 16 November 1987
AA - Annual Accounts 22 October 1986
363 - Annual Return 22 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 June 2015 Outstanding

N/A

Debenture 11 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.