Hilton Docker Mouldings Limited

Company Name	Hilton Docker Mouldings Limited
Director	Timothy Robin Docker
Company Status	Active
Company Number	01018731
Category	Private Limited Company
Incorporation Date	26 July 1971(52 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Timothy Robin Docker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 March 1996(24 years, 8 months after company formation)
Appointment Duration	28 years, 1 month
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Secretary Name	Mrs Lindsay Anne Docker
Nationality	British
Status	Current
Appointed	08 February 2007(35 years, 6 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Arnold Hilton Docker
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(21 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 March 1996)
Role	Pattern Maker
Country of Residence	United Kingdom
Correspondence Address	Clegg Hall Cottage Smithy Bridge Littleborough Lancashire OL15 0AA

Director Name	Mrs Jacqueline Mary Docker
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(21 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 08 February 2007)
Role	Secretary
Correspondence Address	1 Rosemary Drive Bents Farm Littleborough Lancashire OL15 8RZ

Secretary Name	Mrs Jacqueline Mary Docker
Nationality	British
Status	Resigned
Appointed	28 December 1992(21 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 08 February 2007)
Role	Company Director
Correspondence Address	1 Rosemary Drive Bents Farm Littleborough Lancashire OL15 8RZ

Contact

Website	hiltondoc.co.uk
Telephone	01706 379358
Telephone region	Rochdale

Location

Registered Address	The Exchange 5 Bank Street Bury BL9 0DN
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

67 at £1	Mr Timothy Robin Docker 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,159,756
Cash	£312,004
Current Liabilities	£1,716,729

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

8 October 1997	Delivered on: 15 October 1997 Persons entitled: Mr. Tr Docker and Mrs. Jm Docker Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the goodwill of the company together with a first floating charge over the undertaking and all property and assets of the company both present and future including its uncalled capital. Outstanding

8 October 1997

Delivered on: 15 October 1997
Persons entitled: Mr. Tr Docker and Mrs. Jm Docker

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over the goodwill of the company together with a first floating charge over the undertaking and all property and assets of the company both present and future including its uncalled capital.
Outstanding

Filing History

19 March 2024	Accounts for a small company made up to 31 October 2023 (10 pages)
7 February 2024	Confirmation statement made on 28 December 2023 with updates (4 pages)
10 January 2024	Cessation of Pike Hall Holdings Limited as a person with significant control on 15 December 2023 (1 page)
10 January 2024	Notification of Hilton Docker Holdings Limited as a person with significant control on 15 December 2023 (2 pages)
9 January 2024	Notification of Pike Hall Holdings Limited as a person with significant control on 13 December 2023 (2 pages)
9 January 2024	Cessation of Pike Hall Developments Limited as a person with significant control on 13 December 2023 (1 page)
9 January 2024	Notification of Pike Hall Developments Limited as a person with significant control on 16 March 2017 (2 pages)
9 January 2024	Cessation of Timothy Robin Docker as a person with significant control on 16 March 2017 (1 page)
9 March 2023	Accounts for a small company made up to 31 October 2022 (9 pages)
30 December 2022	Confirmation statement made on 28 December 2022 with no updates (3 pages)
9 March 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
31 December 2021	Confirmation statement made on 28 December 2021 with no updates (3 pages)
18 May 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
4 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
24 August 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
13 January 2020	Confirmation statement made on 28 December 2019 with updates (4 pages)
7 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
7 January 2019	Secretary's details changed for Mrs Linsey Anne Docker on 27 December 2018 (1 page)
7 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
7 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
11 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
3 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
14 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 67 (3 pages)
14 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 67 (3 pages)
5 March 2015	Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 67 (3 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 67 (3 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 January 2014	Director's details changed for Mr Timothy Robin Docker on 21 January 2014 (2 pages)
21 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 67 (3 pages)
21 January 2014	Director's details changed for Mr Timothy Robin Docker on 21 January 2014 (2 pages)
21 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 67 (3 pages)
21 January 2014	Secretary's details changed for Mrs Linsey Anne Docker on 21 January 2014 (1 page)
21 January 2014	Secretary's details changed for Mrs Linsey Anne Docker on 21 January 2014 (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 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)
13 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 March 2011	Director's details changed for Mr Timothy Robin Docker on 28 December 2010 (2 pages)
10 March 2011	Director's details changed for Mr Timothy Robin Docker on 28 December 2010 (2 pages)
10 March 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
10 March 2011	Secretary's details changed for Linsey Anne Docker on 28 December 2010 (2 pages)
10 March 2011	Secretary's details changed for Linsey Anne Docker on 28 December 2010 (2 pages)
10 March 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
3 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 January 2010	Director's details changed for Mr Timothy Robin Docker on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Mr Timothy Robin Docker on 21 January 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
6 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
11 February 2009	Return made up to 28/12/08; full list of members (3 pages)
11 February 2009	Return made up to 28/12/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 April 2008 (9 pages)
29 September 2008	Total exemption small company accounts made up to 30 April 2008 (9 pages)
11 June 2008	Gbp ic 100/67\25/04/08\gbp sr 33@1=33\ (2 pages)
11 June 2008	Gbp ic 100/67\25/04/08\gbp sr 33@1=33\ (2 pages)
11 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 January 2008	Return made up to 28/12/07; full list of members (2 pages)
22 January 2008	Return made up to 28/12/07; full list of members (2 pages)
30 September 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
30 September 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	Secretary resigned;director resigned (1 page)
9 May 2007	Secretary resigned;director resigned (1 page)
9 May 2007	New secretary appointed (2 pages)
22 January 2007	Return made up to 28/12/06; full list of members (2 pages)
22 January 2007	Return made up to 28/12/06; full list of members (2 pages)
5 December 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
5 December 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
3 February 2006	Return made up to 28/12/05; full list of members (7 pages)
3 February 2006	Return made up to 28/12/05; full list of members (7 pages)
4 January 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
4 January 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
3 February 2005	Return made up to 28/12/04; full list of members (7 pages)
3 February 2005	Return made up to 28/12/04; full list of members (7 pages)
2 December 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
2 December 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
13 April 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
2 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
22 January 2003	Return made up to 28/12/02; full list of members (7 pages)
22 January 2003	Return made up to 28/12/02; full list of members (7 pages)
4 December 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
4 December 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
5 February 2002	Return made up to 28/12/01; full list of members (6 pages)
5 February 2002	Return made up to 28/12/01; full list of members (6 pages)
18 October 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
18 October 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
17 January 2001	Return made up to 28/12/00; full list of members (6 pages)
17 January 2001	Return made up to 28/12/00; full list of members (6 pages)
18 August 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
18 August 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
19 May 2000	Director's particulars changed (1 page)
19 May 2000	Director's particulars changed (1 page)
20 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
1 October 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
2 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
14 January 1999	Return made up to 28/12/98; no change of members (4 pages)
14 January 1999	Return made up to 28/12/98; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
21 January 1998	Return made up to 28/12/97; no change of members (4 pages)
21 January 1998	Return made up to 28/12/97; no change of members (4 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
22 January 1997	Return made up to 28/12/96; full list of members 363(287) ‐ Registered office changed on 22/01/97 (6 pages)
22 January 1997	Return made up to 28/12/96; full list of members 363(287) ‐ Registered office changed on 22/01/97 (6 pages)
23 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 October 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
18 October 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
18 October 1996	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
18 October 1996	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
21 April 1996	Ad 28/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	New director appointed (2 pages)
21 April 1996	Ad 28/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	Director resigned (1 page)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 January 1996	Return made up to 28/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 January 1996	Return made up to 28/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 May 1995	Registered office changed on 30/05/95 from: the hollins hollins lane unsworth bury lancs BL9 8AT (1 page)
30 May 1995	Registered office changed on 30/05/95 from: the hollins hollins lane unsworth bury lancs BL9 8AT (1 page)
1 May 1995	Return made up to 28/12/94; no change of members (4 pages)
1 May 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 (28 pages)
6 February 1973	Company name changed\certificate issued on 06/02/73 (2 pages)
6 February 1973	Company name changed\certificate issued on 06/02/73 (2 pages)
26 July 1971	Certificate of incorporation (1 page)
26 July 1971	Certificate of incorporation (1 page)