Based in Essex, R. W. Hill (Felixstowe) Ltd was established in 1996, it's status is listed as "Active". There are 2 directors listed for this business at Companies House. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARTLEY, Clive David | 16 February 1996 | 24 February 1997 | 1 |
MOORE, Stuart William | 10 February 1998 | 11 September 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 February 2020 | |
AA - Annual Accounts | 17 July 2019 | |
CS01 - N/A | 18 February 2019 | |
AA - Annual Accounts | 27 September 2018 | |
AA01 - Change of accounting reference date | 18 April 2018 | |
CS01 - N/A | 15 February 2018 | |
AA - Annual Accounts | 28 November 2017 | |
AA01 - Change of accounting reference date | 29 March 2017 | |
CS01 - N/A | 21 February 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 11 February 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AA - Annual Accounts | 30 September 2014 | |
CH03 - Change of particulars for secretary | 20 August 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 26 February 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 21 February 2012 | |
AA - Annual Accounts | 19 August 2011 | |
AR01 - Annual Return | 23 February 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 29 March 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 26 February 2009 | |
AA - Annual Accounts | 17 November 2008 | |
225 - Change of Accounting Reference Date | 04 April 2008 | |
363a - Annual Return | 06 March 2008 | |
225 - Change of Accounting Reference Date | 12 February 2008 | |
AA - Annual Accounts | 13 September 2007 | |
363a - Annual Return | 23 February 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 20 February 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363a - Annual Return | 28 May 2005 | |
288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
AA - Annual Accounts | 18 October 2004 | |
363s - Annual Return | 08 March 2004 | |
AA - Annual Accounts | 04 November 2003 | |
288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
288b - Notice of resignation of directors or secretaries | 29 September 2003 | |
288b - Notice of resignation of directors or secretaries | 29 September 2003 | |
363s - Annual Return | 14 March 2003 | |
AA - Annual Accounts | 07 October 2002 | |
363s - Annual Return | 06 March 2002 | |
AA - Annual Accounts | 28 October 2001 | |
363s - Annual Return | 27 February 2001 | |
AA - Annual Accounts | 03 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 2000 | |
363s - Annual Return | 08 March 2000 | |
AA - Annual Accounts | 11 January 2000 | |
395 - Particulars of a mortgage or charge | 29 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 1999 | |
363a - Annual Return | 23 February 1999 | |
287 - Change in situation or address of Registered Office | 23 June 1998 | |
AA - Annual Accounts | 29 April 1998 | |
AA - Annual Accounts | 29 April 1998 | |
288b - Notice of resignation of directors or secretaries | 31 March 1998 | |
288a - Notice of appointment of directors or secretaries | 27 February 1998 | |
363a - Annual Return | 23 February 1998 | |
363(353) - N/A | 23 February 1998 | |
287 - Change in situation or address of Registered Office | 16 February 1998 | |
288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
288b - Notice of resignation of directors or secretaries | 18 March 1997 | |
288b - Notice of resignation of directors or secretaries | 18 March 1997 | |
363a - Annual Return | 04 March 1997 | |
288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 October 1996 | |
288 - N/A | 11 August 1996 | |
288 - N/A | 11 August 1996 | |
395 - Particulars of a mortgage or charge | 26 March 1996 | |
288 - N/A | 22 March 1996 | |
288 - N/A | 22 March 1996 | |
288 - N/A | 22 March 1996 | |
288 - N/A | 22 March 1996 | |
288 - N/A | 22 March 1996 | |
287 - Change in situation or address of Registered Office | 22 March 1996 | |
CERTNM - Change of name certificate | 15 March 1996 | |
NEWINC - New incorporation documents | 09 February 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 15 October 1999 | Outstanding |
N/A |
Fixed and floating charge | 20 March 1996 | Fully Satisfied |
N/A |