| Company Name | J. Hill & Co. (Engineers Melton Mowbray) Limited |
|---|---|
| Directors | James William Hill and Andrew Hill |
| Company Status | Liquidation |
| Company Number | 01300800 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1977(47 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr James William Hill |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1991(14 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Hunters Ridge 13 Kirby Lane Melton Mowbray Leics LE13 0BY |
| Director Name | Mr Andrew Hill |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2006(29 years, 5 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Chestnut Grove Colsterworth Grantham Lincolnshire NG33 5PE |
| Director Name | Mr Anthony Joseph Hill |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(14 years, 3 months after company formation) |
| Appointment Duration | 2 days (resigned 28 June 1991) |
| Role | Engineer |
| Correspondence Address | 19 Guadrcoope Avenue Melton Mowbray Leics LE13 1HB |
| Director Name | Mr Joseph Hill |
|---|---|
| Date of Birth | June 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(14 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 24 May 1997) |
| Role | Engineer |
| Correspondence Address | 145 Kings Road Melton Mowbray Leicestershire LE13 1QQ |
| Director Name | Mrs Mary Hill |
|---|---|
| Date of Birth | September 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(14 years, 3 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 05 April 2005) |
| Role | Retired |
| Correspondence Address | Room 30 Egerton Lodge Wilton Road Melton Mowbray Leicestershire LE13 0UJ |
| Secretary Name | Mr James William Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(14 years, 3 months after company formation) |
| Appointment Duration | 10 years (resigned 03 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hunters Ridge Kirby Lane Melton Mowbray Leics LE13 0BY |
| Secretary Name | Margaret Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2001(24 years, 4 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 01 March 2019) |
| Role | Company Director |
| Correspondence Address | Hunters Ridge 13 Kirby Lane Melton Mowbray Leicestershire LE13 0BY |
Contact
| Website | www.hilltrident.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9308165 |
| Telephone region | Manchester |
Location
| Registered Address | 9th Floor 7 Park Row Leeds LS1 5HD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 10k at £1 | Mr James William Hill 66.67% Ordinary A |
|---|---|
| 5k at £1 | Andrew Hill 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,717 |
| Cash | £2,771 |
| Current Liabilities | £594,710 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Charges
| 28 April 2009 | Delivered on: 2 May 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 6 November 1984 | Delivered on: 7 November 1984 Satisfied on: 26 October 2009 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings charlotte st melton mowbray leicestershire. Fully Satisfied |
| 6 November 1984 | Delivered on: 7 November 1984 Satisfied on: 21 January 2010 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 8 June 2020 | Confirmation statement made on 8 June 2020 with updates (5 pages) |
|---|---|
| 8 January 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 27 June 2019 | Confirmation statement made on 23 June 2019 with updates (5 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
| 7 December 2018 | Previous accounting period shortened from 31 October 2018 to 31 August 2018 (1 page) |
| 21 November 2018 | Previous accounting period extended from 30 April 2018 to 31 October 2018 (1 page) |
| 6 July 2018 | Confirmation statement made on 23 June 2018 with updates (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 10 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 10 July 2017 | Notification of Andrew Hill as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of James William Hill as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 10 July 2017 | Notification of Andrew Hill as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of James William Hill as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 2 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 23 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 26 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 29 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (6 pages) |
| 29 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (6 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 13 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (6 pages) |
| 13 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (6 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 1 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (6 pages) |
| 1 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 30 June 2010 | Secretary's details changed for Margaret Hill on 26 June 2010 (1 page) |
| 30 June 2010 | Director's details changed for Mr James William Hill on 26 June 2010 (2 pages) |
| 30 June 2010 | Secretary's details changed for Margaret Hill on 26 June 2010 (1 page) |
| 30 June 2010 | Director's details changed for Mr James William Hill on 26 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Andrew Hill on 26 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Director's details changed for Andrew Hill on 26 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 25 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 27 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 27 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 2 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 1 July 2009 | Director's change of particulars / andrew hill / 01/12/2008 (1 page) |
| 1 July 2009 | Director's change of particulars / andrew hill / 01/12/2008 (1 page) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 26 August 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 9 October 2007 | Return made up to 26/06/07; full list of members (7 pages) |
| 9 October 2007 | Return made up to 26/06/07; full list of members (7 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 6 September 2007 | Memorandum and Articles of Association (9 pages) |
| 6 September 2007 | Resolutions
|
| 6 September 2007 | Resolutions
|
| 6 September 2007 | Memorandum and Articles of Association (9 pages) |
| 13 February 2007 | New director appointed (2 pages) |
| 13 February 2007 | New director appointed (2 pages) |
| 9 November 2006 | Return made up to 26/06/06; full list of members
|
| 9 November 2006 | Return made up to 26/06/06; full list of members
|
| 11 October 2006 | Memorandum and Articles of Association (9 pages) |
| 11 October 2006 | Memorandum and Articles of Association (9 pages) |
| 4 September 2006 | Resolutions
|
| 4 September 2006 | Resolutions
|
| 29 August 2006 | £ ic 20000/15000 21/07/06 £ sr 5000@1=5000 (1 page) |
| 29 August 2006 | £ ic 20000/15000 21/07/06 £ sr 5000@1=5000 (1 page) |
| 31 July 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 25 November 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 25 November 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 6 October 2005 | Director resigned (1 page) |
| 6 October 2005 | Director resigned (1 page) |
| 6 October 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 27 January 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 27 January 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 2 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 14 November 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 14 November 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 2 July 2003 | Return made up to 26/06/03; full list of members
|
| 2 July 2003 | Return made up to 26/06/03; full list of members
|
| 18 September 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 18 September 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 8 July 2002 | Return made up to 26/06/02; full list of members
|
| 8 July 2002 | Return made up to 26/06/02; full list of members
|
| 8 August 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 8 August 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 10 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 10 July 2001 | New secretary appointed (2 pages) |
| 10 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 10 July 2001 | Secretary resigned (1 page) |
| 10 July 2001 | Secretary resigned (1 page) |
| 10 July 2001 | New secretary appointed (2 pages) |
| 23 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 26 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 8 July 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 8 July 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 9 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 9 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 20 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 20 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 6 October 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 6 October 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 6 July 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 6 July 1997 | Director resigned (1 page) |
| 6 July 1997 | Director resigned (1 page) |
| 6 July 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 10 November 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 10 November 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 23 July 1996 | Return made up to 26/06/96; no change of members (4 pages) |
| 23 July 1996 | Return made up to 26/06/96; no change of members (4 pages) |
| 25 September 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 25 September 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 7 August 1995 | Return made up to 26/06/95; full list of members (6 pages) |
| 7 August 1995 | Return made up to 26/06/95; full list of members (6 pages) |