A.H.HILLER & SON LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » B49 5PD

Company number 00466199
Status Active
Incorporation Date 25 March 1949
Company Type Private Limited Company
Address DUNNINGTON HEATH FARM,, ALCESTER,, WARWICKSHIRE, B49 5PD
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 20,000 . The most likely internet sites of A.H.HILLER & SON LIMITED are www.ahhillerson.co.uk, and www.a-h-hiller-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and seven months. A H Hiller Son Limited is a Private Limited Company. The company registration number is 00466199. A H Hiller Son Limited has been working since 25 March 1949. The present status of the company is Active. The registered address of A H Hiller Son Limited is Dunnington Heath Farm Alcester Warwickshire B49 5pd. . BEACH, Rachel Helen is a Secretary of the company. BEACH, Rachel Helen is a Director of the company. BEACH, Richard John is a Director of the company. HAINES, Sally is a Director of the company. HILLER, June Clarkson is a Director of the company. TAYLOR, Emma Vivian is a Director of the company. Director BEACH, George Richard has been resigned. Director HILLER, Robert has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
BEACH, Rachel Helen
Director
BEACH, Rachel Helen

73 years old
Director
BEACH, Richard John

85 years old
Director
HAINES, Sally
Appointed Date: 09 July 2008
46 years old
Director
HILLER, June Clarkson

96 years old
Director
TAYLOR, Emma Vivian
Appointed Date: 09 July 2008
45 years old

Resigned Directors

Director
BEACH, George Richard
Resigned: 08 October 2008
58 years old
Director
HILLER, Robert
Resigned: 22 April 1998
104 years old

Persons With Significant Control

Mr Richard John Beach
Notified on: 1 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Clarkson Hiller
Notified on: 1 June 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Helen Beach
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.H.HILLER & SON LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 20,000
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
13 Nov 1987
Accounts for a small company made up to 31 March 1987
13 Nov 1987
Return made up to 16/10/87; full list of members
03 Apr 1987
Accounts for a small company made up to 31 March 1986
03 Apr 1987
Return made up to 10/10/86; full list of members
25 Mar 1949
Incorporation

A.H.HILLER & SON LIMITED Charges

22 May 2002
Debenture
Delivered: 23 May 2002
Status: Satisfied on 13 September 2008
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1988
Single debenture
Delivered: 5 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1984
Mortgage
Delivered: 12 January 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings being part of norton farm, situate in…

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