George Hill (Oldham) Limited

Company Name	George Hill (Oldham) Limited
Directors	Jayne Victoria Hill and Andrew Taylor
Company Status	Active
Company Number	00440308
Category	Private Limited Company
Incorporation Date	7 August 1947(75 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Secretary Name	Jayne Victoria Hill
Nationality	British
Status	Current
Appointed	23 December 1998(51 years, 5 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	Scottfield Saw Mills Ashton Road Oldham OL8 1LB

Director Name	Ms Jayne Victoria Hill
Date of Birth	June 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(65 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Scottfield Saw Mills Ashton Road Oldham OL8 1LB

Director Name	Mr Andrew Taylor
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 March 2015(67 years, 7 months after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Scottfield Saw Mills Ashton Road Oldham OL8 1LB

Director Name	Wendy Carol Hardy
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(43 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 September 1996)
Role	Company Director
Correspondence Address	185 Bramhall Lane Stockport Cheshire SK2 6JA

Director Name	Mr Graham Stuart Hill
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(43 years, 5 months after company formation)
Appointment Duration	2 months (resigned 28 February 1991)
Role	Timber Salesman
Country of Residence	England
Correspondence Address	Arbor Lodge Ryefields Drive Uppermill Oldham Lancs OL3 6BX

Director Name	Mr Malcolm George Hill
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(43 years, 5 months after company formation)
Appointment Duration	2 months (resigned 28 February 1991)
Role	Secretary
Country of Residence	England
Correspondence Address	Canberra House Beech Lane Grasscroft Oldham Lancashire OL4 4EP

Director Name	Marion Hill
Date of Birth	February 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(43 years, 5 months after company formation)
Appointment Duration	2 months (resigned 28 February 1991)
Role	Company Director
Correspondence Address	15 Pickhill Mews Uppermill Oldham Lancashire OL3 6LY

Director Name	George Frank Hill (Snr)
Date of Birth	July 1909 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(43 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1993)
Role	Timber Merchant
Correspondence Address	2 Glade Brow Grotton Oldham Lancashire OL4 4LW

Director Name	George Frank Hill
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(43 years, 5 months after company formation)
Appointment Duration	23 years, 8 months (resigned 25 August 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Scottfield Saw Mills Ashton Road Oldham OL8 1LB

Secretary Name	Mr Malcolm George Hill
Nationality	British
Status	Resigned
Appointed	28 December 1990(43 years, 5 months after company formation)
Appointment Duration	2 months (resigned 28 February 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Canberra House Beech Lane Grasscroft Oldham Lancashire OL4 4EP

Secretary Name	Mrs Dorothy Cooper
Nationality	British
Status	Resigned
Appointed	28 February 1991(43 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	3 Lathomhall Avenue Springhead Oldham Lancashire OL4 4RG

Director Name	Mrs Patricia Hill
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(45 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 16 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scottfield Saw Mills Ashton Road Oldham OL8 1LB

Contact

Website	georgehill-timber.co.uk
Email address	[email protected]
Telephone	0161 6272020
Telephone region	Manchester

Location

Registered Address	Scottfield Saw Mills Ashton Road Oldham OL8 1LB
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	Alexandra
Built Up Area	Greater Manchester

Shareholders

14.2k at £1	George F. Hill 80.00% Ordinary
888 at £1	Taylor Andrew 5.00% Ordinary
2.7k at £1	Jayne Hill 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,800,838
Cash	£489,095
Current Liabilities	£892,791

Accounts

Latest Accounts	30 September 2021 (1 year, 6 months ago)
Next Accounts Due	30 June 2023 (2 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	20 November 2022 (4 months, 1 week ago)
Next Return Due	4 December 2023 (8 months from now)

Charges

3 September 1990	Delivered on: 11 September 1990 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All land at noble street oldham greater manchester t/nos gm 432621 and gm 448061. Outstanding
6 March 1989	Delivered on: 15 March 1989 Persons entitled: Yorkshire Bank PLC Classification: Deed Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 16/9/76. 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. Outstanding
16 September 1976	Delivered on: 21 September 1976 Persons entitled: Yorkshire Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital.(see doc M45 for full details). Outstanding
17 December 1971	Delivered on: 30 December 1971 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Scottfield new mill ashton rd, oldham. Outstanding
8 March 1961	Delivered on: 17 March 1961 Persons entitled: Yorkshire Bank LTD. Classification: Charge without instrument Secured details: All monies due etc. Particulars: Land in lady street, property in lord street, & scott street, oldham. (See doc for detail). Outstanding

Filing History

2 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
23 June 2021	Accounts for a small company made up to 30 September 2020 (13 pages)
24 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
7 September 2020	Accounts for a small company made up to 30 September 2019 (13 pages)
25 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
24 June 2019	Accounts for a small company made up to 30 September 2018 (12 pages)
3 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
5 July 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
10 July 2017	Accounts for a small company made up to 30 September 2016 (12 pages)
10 July 2017	Accounts for a small company made up to 30 September 2016 (12 pages)
31 January 2017	Cancellation of shares. Statement of capital on 11 January 2017 GBP 10,650 (4 pages)
31 January 2017	Purchase of own shares. (3 pages)
31 January 2017	Cancellation of shares. Statement of capital on 11 January 2017 GBP 10,650 (4 pages)
31 January 2017	Purchase of own shares. (3 pages)
4 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
8 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
8 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
19 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 17,750 (4 pages)
19 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 17,750 (4 pages)
11 May 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
11 May 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
21 April 2015	Appointment of Mr Andrew Taylor as a director on 12 March 2015 (2 pages)
21 April 2015	Appointment of Mr Andrew Taylor as a director on 12 March 2015 (2 pages)
15 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 17,750 (3 pages)
15 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 17,750 (3 pages)
9 December 2014	Termination of appointment of George Frank Hill as a director on 25 August 2014 (1 page)
9 December 2014	Termination of appointment of George Frank Hill as a director on 25 August 2014 (1 page)
16 May 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
16 May 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
12 May 2014	Auditor's resignation (1 page)
12 May 2014	Auditor's resignation (1 page)
23 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 17,750 (4 pages)
23 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 17,750 (4 pages)
25 January 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
25 January 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
21 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Appointment of Ms Jayne Victoria Hill as a director (2 pages)
16 January 2013	Appointment of Ms Jayne Victoria Hill as a director (2 pages)
23 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (3 pages)
20 January 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
20 January 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
9 January 2012	Termination of appointment of Patricia Hill as a director (1 page)
9 January 2012	Termination of appointment of Patricia Hill as a director (1 page)
17 February 2011	Accounts for a medium company made up to 30 September 2010 (16 pages)
17 February 2011	Accounts for a medium company made up to 30 September 2010 (16 pages)
26 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (3 pages)
26 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (3 pages)
11 February 2010	Accounts for a medium company made up to 30 September 2009 (16 pages)
11 February 2010	Accounts for a medium company made up to 30 September 2009 (16 pages)
20 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Mrs Patricia Hill on 28 December 2009 (2 pages)
20 January 2010	Director's details changed for George Frank Hill on 28 December 2009 (2 pages)
20 January 2010	Secretary's details changed for Jayne Victoria Hill on 28 December 2009 (1 page)
20 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for George Frank Hill on 28 December 2009 (2 pages)
20 January 2010	Director's details changed for Mrs Patricia Hill on 28 December 2009 (2 pages)
20 January 2010	Secretary's details changed for Jayne Victoria Hill on 28 December 2009 (1 page)
24 April 2009	Accounts for a medium company made up to 30 September 2008 (15 pages)
24 April 2009	Accounts for a medium company made up to 30 September 2008 (15 pages)
15 January 2009	Return made up to 28/12/08; full list of members (4 pages)
15 January 2009	Return made up to 28/12/08; full list of members (4 pages)
25 January 2008	Accounts for a medium company made up to 30 September 2007 (15 pages)
25 January 2008	Accounts for a medium company made up to 30 September 2007 (15 pages)
15 January 2008	Return made up to 28/12/07; full list of members (2 pages)
15 January 2008	Return made up to 28/12/07; full list of members (2 pages)
23 January 2007	Return made up to 28/12/06; full list of members (2 pages)
23 January 2007	Accounts for a medium company made up to 30 September 2006 (16 pages)
23 January 2007	Return made up to 28/12/06; full list of members (2 pages)
23 January 2007	Accounts for a medium company made up to 30 September 2006 (16 pages)
11 January 2006	Accounts for a medium company made up to 30 September 2005 (17 pages)
11 January 2006	Accounts for a medium company made up to 30 September 2005 (17 pages)
10 January 2006	Return made up to 28/12/05; full list of members (2 pages)
10 January 2006	Return made up to 28/12/05; full list of members (2 pages)
17 January 2005	Full accounts made up to 30 September 2004 (17 pages)
17 January 2005	Full accounts made up to 30 September 2004 (17 pages)
14 January 2005	Return made up to 28/12/04; full list of members (7 pages)
14 January 2005	Return made up to 28/12/04; full list of members (7 pages)
23 February 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
23 February 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
12 January 2004	Return made up to 28/12/03; full list of members (7 pages)
12 January 2004	Return made up to 28/12/03; full list of members (7 pages)
30 January 2003	Full accounts made up to 30 September 2002 (17 pages)
30 January 2003	Full accounts made up to 30 September 2002 (17 pages)
23 January 2003	Return made up to 28/12/02; full list of members (7 pages)
23 January 2003	Return made up to 28/12/02; full list of members (7 pages)
20 February 2002	Full accounts made up to 30 September 2001 (16 pages)
20 February 2002	Full accounts made up to 30 September 2001 (16 pages)
28 January 2002	Return made up to 28/12/01; full list of members (6 pages)
28 January 2002	Return made up to 28/12/01; full list of members (6 pages)
20 February 2001	Full accounts made up to 30 September 2000 (16 pages)
20 February 2001	Full accounts made up to 30 September 2000 (16 pages)
11 January 2001	Return made up to 28/12/00; full list of members (6 pages)
11 January 2001	Return made up to 28/12/00; full list of members (6 pages)
1 March 2000	Full accounts made up to 30 September 1999 (16 pages)
1 March 2000	Full accounts made up to 30 September 1999 (16 pages)
10 January 2000	Return made up to 28/12/99; full list of members (6 pages)
10 January 2000	Return made up to 28/12/99; full list of members (6 pages)
19 February 1999	Accounts for a medium company made up to 30 September 1998 (15 pages)
19 February 1999	Accounts for a medium company made up to 30 September 1998 (15 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
10 March 1998	Accounts for a medium company made up to 30 September 1997 (17 pages)
10 March 1998	Accounts for a medium company made up to 30 September 1997 (17 pages)
20 January 1998	Return made up to 28/12/97; no change of members (4 pages)
20 January 1998	Return made up to 28/12/97; no change of members (4 pages)
3 March 1997	Accounts for a medium company made up to 30 September 1996 (17 pages)
3 March 1997	Accounts for a medium company made up to 30 September 1996 (17 pages)
27 December 1996	Return made up to 28/12/96; full list of members (6 pages)
27 December 1996	Return made up to 28/12/96; full list of members (6 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
31 October 1996	Memorandum and Articles of Association (12 pages)
31 October 1996	Memorandum and Articles of Association (12 pages)
22 October 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 October 1996	£ ic 25000/17750 24/09/96 £ sr [email protected]=7250 (1 page)
22 October 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 October 1996	£ ic 25000/17750 24/09/96 £ sr [email protected]=7250 (1 page)
2 January 1996	Accounts for a medium company made up to 30 September 1995 (15 pages)
2 January 1996	Accounts for a medium company made up to 30 September 1995 (15 pages)
28 December 1995	Return made up to 28/12/95; no change of members (4 pages)
28 December 1995	Return made up to 28/12/95; no change of members (4 pages)
18 January 1995	Return made up to 28/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
18 January 1994	Return made up to 28/12/93; full list of members (6 pages)
22 January 1993	Return made up to 28/12/92; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
6 January 1993	Full accounts made up to 30 September 1992 (12 pages)
8 January 1992	Return made up to 28/12/91; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
28 January 1991	Return made up to 28/12/90; full list of members (7 pages)
18 January 1990	Return made up to 29/12/89; full list of members (6 pages)
16 January 1989	Return made up to 30/12/88; full list of members (6 pages)
26 January 1988	Return made up to 31/12/87; full list of members (6 pages)
8 January 1987	Return made up to 24/12/86; full list of members (5 pages)
7 August 1947	Certificate of incorporation (1 page)
7 August 1947	Certificate of incorporation (1 page)

George Hill (Oldham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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