Company number 04395902
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address STATION NURSURIES, STATION ROAD, STOKESLEY, NORTH YORKSHIRE, TS9 7AB
Home Country United Kingdom
Nature of Business 01190 - Growing of other non-perennial crops, 01290 - Growing of other perennial crops, 01300 - Plant propagation
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
GBP 100
. The most likely internet sites of A. HILL & SONS LIMITED are www.ahillsons.co.uk, and www.a-hill-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. A Hill Sons Limited is a Private Limited Company.
The company registration number is 04395902. A Hill Sons Limited has been working since 15 March 2002.
The present status of the company is Active. The registered address of A Hill Sons Limited is Station Nursuries Station Road Stokesley North Yorkshire Ts9 7ab. . HILL, David is a Secretary of the company. HILL, David is a Director of the company. HILL, Julian Judson is a Director of the company. HILL, Marianne is a Director of the company. HILL, Simon Judson is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Growing of other non-perennial crops".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Persons With Significant Control
Mr David Hill
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
A. HILL & SONS LIMITED Events
23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 40 more events
02 Apr 2002
Resolutions
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ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 2002
Resolutions
-
ELRES ‐
Elective resolution
22 Mar 2002
Company name changed A. hill & son LIMITED\certificate issued on 22/03/02
15 Mar 2002
Incorporation