SIR JAMES HILL & SONS TOPMAKERS LIMITED
BRADFORD EVER 1569 LIMITED

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Company number 04229539
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address BULMER & LUMB GROUP LIMITED ROYDS HALL LANE, BUTTERSHAW, BRADFORD, WEST YORKSHIRE, BD6 2NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of William Waterhouse as a director on 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 . The most likely internet sites of SIR JAMES HILL & SONS TOPMAKERS LIMITED are www.sirjameshillsonstopmakers.co.uk, and www.sir-james-hill-sons-topmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Sir James Hill Sons Topmakers Limited is a Private Limited Company. The company registration number is 04229539. Sir James Hill Sons Topmakers Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Sir James Hill Sons Topmakers Limited is Bulmer Lumb Group Limited Royds Hall Lane Buttershaw Bradford West Yorkshire Bd6 2ne. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. WHITEHEAD, Matthew Ian is a Secretary of the company. MIDGLEY, David William is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary WATERHOUSE, William has been resigned. Director ANDERSON, Hugh Moncrieff has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director FEATHER, Andrew Mark has been resigned. Director LISTER, David Stuart has been resigned. Director WATERHOUSE, William has been resigned. The company operates in "Dormant Company".


sir james hill & sons topmakers Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
WHITEHEAD, Matthew Ian
Appointed Date: 09 November 2009
Director
MIDGLEY, David William
Appointed Date: 11 January 2002
57 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 11 January 2002
Appointed Date: 06 June 2001
Secretary
WATERHOUSE, William
Resigned: 09 November 2009
Appointed Date: 11 January 2002
Director
ANDERSON, Hugh Moncrieff
Resigned: 12 September 2005
Appointed Date: 11 January 2002
83 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 11 January 2002
Appointed Date: 06 June 2001
Director
FEATHER, Andrew Mark
Resigned: 11 November 2003
Appointed Date: 11 January 2002
60 years old
Director
LISTER, David Stuart
Resigned: 21 December 2011
Appointed Date: 11 January 2002
79 years old
Director
WATERHOUSE, William
Resigned: 30 June 2016
Appointed Date: 11 January 2002
80 years old

SIR JAMES HILL & SONS TOPMAKERS LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
29 Jul 2016
Termination of appointment of William Waterhouse as a director on 30 June 2016
20 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
25 Jan 2016
Total exemption small company accounts made up to 30 September 2015
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
24 Jan 2002
New secretary appointed;new director appointed
21 Jan 2002
Company name changed ever 1569 LIMITED\certificate issued on 21/01/02
21 Jan 2002
Director resigned
21 Jan 2002
Accounting reference date extended from 30/06/02 to 30/09/02
06 Jun 2001
Incorporation

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