Hill Bros. (Wigan) Limited

Company Name	Hill Bros. (Wigan) Limited
Directors	Alec Hill and June Hill
Company Status	Active
Company Number	00399062
Category	Private Limited Company
Incorporation Date	3 October 1945(77 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Secretary Name	Mrs June Hill
Nationality	British
Status	Current
Appointed	24 October 1991(46 years, 1 month after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Princess Road Standish Lower Ground Wigan WN6 8LT

Director Name	Alec Hill
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 December 1997(52 years, 2 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 , Princess Road Standish Lower Ground Wigan WN6 8LT

Director Name	Mrs June Hill
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 December 1997(52 years, 3 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 , Princess Road Standish Lower Ground Wigan WN6 8LT

Director Name	Mr Arthur Stanley Hill
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(46 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 16 June 1996)
Role	Company Director
Correspondence Address	22 Princess Road Standish Lower Ground Wigan Lancashire WN6 8LT

Director Name	Joseph Trevor Hill
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(46 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 19 December 1997)
Role	Company Director
Correspondence Address	8 Newsome Walk Springfield Wigan Lancashire

Contact

Telephone	01942 245658
Telephone region	Wigan

Location

Registered Address	22, Princess Road Standish Lower Ground Wigan WN6 8LT
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Shevington with Lower Ground
Built Up Area	Wigan

Shareholders

1.3k at £1	Executors Of Arthur S. Hill 51.01% Ordinary B
1.3k at £1	Alec Hill 48.99% Ordinary A

Financials

Year	2014
Net Worth	£500,091
Cash	£14,306
Current Liabilities	£231,613

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2022 (5 months ago)
Next Return Due	7 November 2023 (7 months, 2 weeks from now)

Charges

21 June 2012	Delivered on: 28 June 2012 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 June 2001	Delivered on: 8 October 2001 Persons entitled: Close Asset Finance Limited Classification: Legal charge Secured details: £165,000 due or to become due from the company to the chargee. Particulars: Martland mill lane garage martland mill wigan. Outstanding
8 June 2001	Delivered on: 8 October 2001 Persons entitled: Close Asset Finance Limited Classification: Legal charge Secured details: £165,000 due or to become due from the company to the chargee. Particulars: Land and buildings on the south west side of manchester road, higher ince, wigan, greater manchester, title number GM612683. Outstanding
19 December 1997	Delivered on: 23 December 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
11 August 1967	Delivered on: 22 August 1967 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: Land and premises in woodhove lane & hartland hill lane, wigan and any sent charges created on sale thereof or part thereof. Outstanding

Filing History

27 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
30 October 2020	Confirmation statement made on 24 October 2020 with updates (5 pages)
17 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
1 November 2019	Confirmation statement made on 24 October 2019 with updates (5 pages)
22 October 2019	Satisfaction of charge 5 in full (1 page)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
7 November 2018	Confirmation statement made on 24 October 2018 with updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
21 September 2018	Satisfaction of charge 1 in full (4 pages)
21 September 2018	Satisfaction of charge 2 in full (5 pages)
21 September 2018	Satisfaction of charge 3 in full (4 pages)
21 September 2018	Satisfaction of charge 4 in full (2 pages)
27 October 2017	Notification of Alec Hill as a person with significant control on 27 October 2017 (2 pages)
27 October 2017	Notification of Alec Hill as a person with significant control on 6 April 2016 (2 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,578 (6 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,578 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,578 (6 pages)
3 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,578 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2,578 (6 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2,578 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Director's details changed for Alec Hill on 23 October 2011 (2 pages)
9 November 2011	Secretary's details changed for Mrs June Hill on 23 October 2011 (2 pages)
9 November 2011	Director's details changed for Mrs June Hill on 23 October 2011 (2 pages)
9 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Director's details changed for Alec Hill on 23 October 2011 (2 pages)
9 November 2011	Secretary's details changed for Mrs June Hill on 23 October 2011 (2 pages)
9 November 2011	Director's details changed for Mrs June Hill on 23 October 2011 (2 pages)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (11 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (11 pages)
20 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Alec Hill on 29 October 2009 (2 pages)
20 November 2009	Director's details changed for Mrs June Hill on 29 October 2009 (2 pages)
20 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Alec Hill on 29 October 2009 (2 pages)
20 November 2009	Director's details changed for Mrs June Hill on 29 October 2009 (2 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
18 November 2008	Return made up to 24/10/08; full list of members (4 pages)
18 November 2008	Return made up to 24/10/08; full list of members (4 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 November 2007	Return made up to 24/10/07; full list of members (3 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Return made up to 24/10/07; full list of members (3 pages)
16 November 2007	Director's particulars changed (1 page)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 November 2006	Return made up to 24/10/06; full list of members (3 pages)
24 November 2006	Location of register of members (1 page)
24 November 2006	Return made up to 24/10/06; full list of members (3 pages)
24 November 2006	Location of register of members (1 page)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
22 December 2005	Return made up to 24/10/05; no change of members (7 pages)
22 December 2005	Return made up to 24/10/05; no change of members (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 November 2004	Return made up to 24/10/04; full list of members (7 pages)
8 November 2004	Return made up to 24/10/04; full list of members (7 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 October 2003	Return made up to 24/10/03; full list of members (7 pages)
30 October 2003	Return made up to 24/10/03; full list of members (7 pages)
11 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 November 2002	Return made up to 24/10/02; full list of members (7 pages)
13 November 2002	Return made up to 24/10/02; full list of members (7 pages)
18 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 November 2001	Return made up to 24/10/01; full list of members (6 pages)
6 November 2001	Return made up to 24/10/01; full list of members (6 pages)
8 October 2001	Particulars of mortgage/charge (5 pages)
8 October 2001	Particulars of mortgage/charge (5 pages)
8 October 2001	Particulars of mortgage/charge (5 pages)
8 October 2001	Particulars of mortgage/charge (5 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 October 2000	Return made up to 24/10/00; full list of members (6 pages)
26 October 2000	Return made up to 24/10/00; full list of members (6 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 November 1999	Return made up to 24/10/99; full list of members (6 pages)
23 November 1999	Return made up to 24/10/99; full list of members (6 pages)
28 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 January 1998	£ ic 5000/2578 19/12/97 £ sr [email protected]=2422 (1 page)
30 January 1998	£ ic 5000/2578 19/12/97 £ sr [email protected]=2422 (1 page)
26 January 1998	Return made up to 24/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1998	Return made up to 24/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 January 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
23 December 1997	Particulars of mortgage/charge (6 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
23 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 November 1996	Return made up to 24/10/96; full list of members (6 pages)
8 November 1996	Return made up to 24/10/96; full list of members (6 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
1 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 November 1995	Return made up to 24/10/95; no change of members (4 pages)
6 November 1995	Return made up to 24/10/95; no change of members (4 pages)
17 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Hill Bros. (Wigan) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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