HILDRETHS (CHINA & HARDWARE) LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 2LJ

Company number 00891587
Status Active
Incorporation Date 9 November 1966
Company Type Private Limited Company
Address 2ND FLOOR CURZON HOUSE, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Secretary's details changed for Mr John Douglas Codling on 30 August 2016. The most likely internet sites of HILDRETHS (CHINA & HARDWARE) LIMITED are www.hildrethschinahardware.co.uk, and www.hildreths-china-hardware.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-nine years and one months. Hildreths China Hardware Limited is a Private Limited Company. The company registration number is 00891587. Hildreths China Hardware Limited has been working since 09 November 1966. The present status of the company is Active. The registered address of Hildreths China Hardware Limited is 2nd Floor Curzon House 24 High Street Banstead Surrey Sm7 2lj. The company`s financial liabilities are £554.77k. It is £494.29k against last year. The cash in hand is £558.69k. It is £426.58k against last year. And the total assets are £970.31k, which is £520.32k against last year. CODLING, John Douglas is a Secretary of the company. HILDRETH, Richard William George is a Director of the company. NEWELL, Martin is a Director of the company. Secretary CODLING, John Douglas has been resigned. Secretary CROMACK, Gordon Ingram has been resigned. Secretary HILDRETH, Richard William George has been resigned. Secretary HILDRETH, William George has been resigned. Secretary NEWELL, Martin has been resigned. Director HILDRETH, Ross Vincent has been resigned. Director NEWELL, Martin has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


hildreths (china & hardware) Key Finiance

LIABILITIES £554.77k
+817%
CASH £558.69k
+322%
TOTAL ASSETS £970.31k
+115%
All Financial Figures

Current Directors

Secretary
CODLING, John Douglas
Appointed Date: 08 December 2014

Director

Director
NEWELL, Martin
Appointed Date: 08 December 2014
61 years old

Resigned Directors

Secretary
CODLING, John Douglas
Resigned: 25 February 2008
Appointed Date: 26 March 2007

Secretary
CROMACK, Gordon Ingram
Resigned: 30 September 2005
Appointed Date: 26 June 1995

Secretary
HILDRETH, Richard William George
Resigned: 26 June 1995

Secretary
HILDRETH, William George
Resigned: 26 March 2007
Appointed Date: 30 September 2005

Secretary
NEWELL, Martin
Resigned: 08 December 2014
Appointed Date: 25 February 2008

Director
HILDRETH, Ross Vincent
Resigned: 26 June 1995
59 years old

Director
NEWELL, Martin
Resigned: 01 March 2010
Appointed Date: 01 January 2010
61 years old

Persons With Significant Control

Mr Richard William George Hildreth
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

HILDRETHS (CHINA & HARDWARE) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
30 Aug 2016
Secretary's details changed for Mr John Douglas Codling on 30 August 2016
30 Aug 2016
Director's details changed for Mr Martin Newell on 30 August 2016
30 Aug 2016
Director's details changed for Richard William George Hildreth on 26 August 2016
...
... and 93 more events
03 Nov 1986
Return made up to 15/09/86; full list of members

20 Oct 1986
Particulars of mortgage/charge

20 Oct 1986
Particulars of mortgage/charge

15 Nov 1982
Accounts made up to 31 March 1982
23 Mar 1982
Annual return made up to 23/03/82

HILDRETHS (CHINA & HARDWARE) LIMITED Charges

16 December 2014
Charge code 0089 1587 0005
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a five acre farm spurlands end road great…
12 September 1997
Legal mortgage
Delivered: 17 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at the rear of 169 wycombe road…
16 August 1996
Legal mortgage
Delivered: 22 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 76 high street great missenden…
13 October 1986
Legal mortgage
Delivered: 20 October 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as the china & hardware shop known as…
13 October 1986
Legal mortgage
Delivered: 20 October 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as the limes wycombe road prestwood…