Company number 04674578
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address WILSON DEVENISH, 67 NEWLAND STREET, WITHAM, ESSEX, CM8 1AA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of BARRY HILLS AND SONS LTD are www.barryhillsandsons.co.uk, and www.barry-hills-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Barry Hills and Sons Ltd is a Private Limited Company.
The company registration number is 04674578. Barry Hills and Sons Ltd has been working since 21 February 2003.
The present status of the company is Active. The registered address of Barry Hills and Sons Ltd is Wilson Devenish 67 Newland Street Witham Essex Cm8 1aa. . HILLS, Barry Charles is a Secretary of the company. HILLS, Barry Charles is a Director of the company. HILLS, Daryl is a Director of the company. HILLS, Kevin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 February 2003
Appointed Date: 21 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 February 2003
Appointed Date: 21 February 2003
Persons With Significant Control
Mr Daryl Hills
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Hills
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Charles Hills
Notified on: 30 June 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARRY HILLS AND SONS LTD Events
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
21 Apr 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 40 more events
02 Apr 2003
New secretary appointed;new director appointed
02 Apr 2003
Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
21 Feb 2003
Incorporation