H.F. STILES AND SON LIMITED
BROMHAM


Company number 01996358
Status Active
Incorporation Date 5 March 1986
Company Type Private Limited Company
Address SLOPERTON HOUSE, WESTBROOK, BROMHAM, CHIPPENHAM WILTSHIRE
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 813,000 . The most likely internet sites of H.F. STILES AND SON LIMITED are www.hfstilesandson.co.uk, and www.h-f-stiles-and-son.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-nine years and nine months. H F Stiles and Son Limited is a Private Limited Company. The company registration number is 01996358. H F Stiles and Son Limited has been working since 05 March 1986. The present status of the company is Active. The registered address of H F Stiles and Son Limited is Sloperton House Westbrook Bromham Chippenham Wiltshire. The company`s financial liabilities are £450.96k. It is £59.98k against last year. The cash in hand is £132.48k. It is £39.34k against last year. And the total assets are £714.2k, which is £28.44k against last year. STILES, John Carr is a Secretary of the company. STILES, Devid John is a Director of the company. STILES, John Carr is a Director of the company. STILES, Katharine Anne is a Director of the company. Director STILES, Richard Henry has been resigned. The company operates in "Wholesale of meat and meat products".


h.f. stiles and son Key Finiance

LIABILITIES £450.96k
+15%
CASH £132.48k
+42%
TOTAL ASSETS £714.2k
+4%
All Financial Figures

Current Directors

Secretary
STILES, John Carr
Director
STILES, Devid John
Appointed Date: 06 April 2010
46 years old
Director
STILES, John Carr

75 years old
Director
STILES, Katharine Anne
Appointed Date: 01 June 2002
72 years old

Resigned Directors

Director
STILES, Richard Henry
Resigned: 22 December 2001
102 years old

Persons With Significant Control

Mrs Katharine Anne Stiles
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stiles
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H.F. STILES AND SON LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 5 August 2016 with updates
15 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 813,000
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2014
Director's details changed for Mr Devid John Stiles on 28 January 2014
...
... and 65 more events
15 Jun 1988
Return made up to 22/05/88; full list of members
15 Jun 1988
Return made up to 22/05/88; full list of members
15 Jun 1988
Return made up to 28/08/87; full list of members
15 Jun 1988
Return made up to 28/08/87; full list of members
03 Jun 1987
Particulars of mortgage/charge

H.F. STILES AND SON LIMITED Charges

23 November 1999
Chattel mortgage
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge the equipment and machinery…
22 May 1987
Mortgage
Delivered: 3 June 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the slaughter house, sloperton farm, westbrook…
1 April 1986
Debenture
Delivered: 8 April 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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