Hill's Transport(Cardiff)Limited

Company Name	Hill's Transport(Cardiff)Limited
Company Status	Dissolved
Company Number	00397303
Category	Private Limited Company
Incorporation Date	26 July 1945(78 years, 9 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Kevin Andrew Johnson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2019(74 years, 3 months after company formation)
Appointment Duration	2 years (closed 19 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED

Director Name	Mr Ben Ka Ping Chaing
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2019(74 years, 3 months after company formation)
Appointment Duration	2 years (closed 19 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED

Director Name	David Charles Bailey
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(47 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 October 1993)
Role	Company Director
Correspondence Address	1 The Granary St Christophers Court Coity Bridgend Mid Glamorgan CF35 6DB Wales

Director Name	Mr Graham Stuart Marr
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(47 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 December 2000)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	59 Westbourne Road Penarth South Glamorgan CF64 3HB Wales

Director Name	Mr George Nelson Desmond Hill
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(47 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 October 1993)
Role	Company Chairman
Correspondence Address	Grayhill Moutn Road Dinas Powys South Glam Cf6

Director Name	Gordon Stuart Kerr
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(47 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 October 1996)
Role	Company Director
Correspondence Address	5 Grange Avenue Wenvoe Cardiff CF5 6AR Wales

Director Name	Mr Edward James Jenkins
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(47 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	41 Highwalls Avenue Dinas Powys South Glamorgan CF64 4AQ Wales

Secretary Name	Mr Graham Stuart Marr
Nationality	British
Status	Resigned
Appointed	22 October 1992(47 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 December 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	59 Westbourne Road Penarth South Glamorgan CF64 3HB Wales

Director Name	Godfrey Howard Harrison Ainsworth
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(47 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1996)
Role	Chartered Accountant
Correspondence Address	Church Cottage Bonvilston Cardiff South Glamorgan CF5 5TR Wales

Director Name	Helen Louise Kerr
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(50 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 22 January 1996)
Role	Traffic Admin Man
Correspondence Address	5 Grange Avenue Wenvoe Cardiff CF5 6AR Wales

Director Name	Mr Martin Johns
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(50 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2010)
Role	Financial Director
Country of Residence	Wales
Correspondence Address	24 The Dell Tonteg Pontypridd Mid Glamorgan CF38 1TG Wales

Director Name	Mr Nicholas Robert Holmes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(50 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 October 1999)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Cefn Fawr Farm Cefn Mably St Mellons Cardiff South Glamorgan CF3 6LP Wales

Director Name	Mr Gwyn Lawrence Davies
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(50 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 03 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Pendoylan Cowbridge South Glamorgan CF71 7UJ Wales

Director Name	Mr Kenneth Charles Offer
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(50 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 September 2002)
Role	Company Director
Correspondence Address	10 Greave Close Wenvoe Cardiff South Glamorgan CF5 6BU Wales

Secretary Name	Mr Martin Johns
Nationality	British
Status	Resigned
Appointed	29 December 2000(55 years, 5 months after company formation)
Appointment Duration	10 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	24 The Dell Tonteg Pontypridd Mid Glamorgan CF38 1TG Wales

Director Name	Mr Paul Douglas Hodgkiss
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(65 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR Wales

Director Name	Mr Mark Christopher Richmond
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(65 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 April 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Springfield House Springfield Road Horsham West Sussex RH12 2RG

Secretary Name	Mr Stephen John Thomas
Status	Resigned
Appointed	31 December 2010(65 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	Springfield House Springfield Road Horsham West Sussex RH12 2RG

Director Name	Mr Stephen John Thomas
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(72 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Springfield House Springfield Road Horsham West Sussex RH12 2RG

Contact

Website	rhysdavies.co.uk

Location

Registered Address	Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

50.5k at £1	Rhys Davies LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 December 1992	Delivered on: 17 December 1992 Persons entitled: Close Brothers Limited Classification: Agreement Secured details: Â£52,358.60 under the terms of the agreement. Particulars: All rights title interest in and to all sums due under the insurances. Outstanding
24 July 1991	Delivered on: 1 August 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south east side of penarth road south glamorgan t/n wa 594067 and or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 March 1988	Delivered on: 6 April 1988 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage & further charge Secured details: Â£450,000 and all other monies due or to become due from the company to the chargee. Under the terms of a mortgage dated 12/4/85 & this charge. Particulars: F/H property at penarth cardiff, south glamorgan land lying to the south-east of penarth road cardiff south glamorgan title no wa 302704 (see form 395 m 241 for details). Outstanding
8 July 1992	Delivered on: 14 July 1992 Satisfied on: 6 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and buildings situate at penarth road cardiff k/a nestles warehouse and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 August 1991	Delivered on: 16 August 1991 Satisfied on: 6 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south east of penarth road cardiff south glamorgan t/n:- wa 587432 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 February 1988	Delivered on: 18 February 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over the property f/h k/a st. Albans garage penarth road cardiff land on the east side of penarth road cardiff T.N. wa 30074. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Part Satisfied
12 April 1985	Delivered on: 15 April 1985 Persons entitled: Eagle Star Insurance Company Limited. Classification: Mortgage Secured details: Securing Â£210,000 and all other moneys due or to become due from the company to the chargee under the terms of the charge or otherwise. Particulars: Land and buildings at penarth rd, cardiff S. glam. Edged red on plan annexed to the mortgage. Land at penarth rd; cardiff, S. glam, edged blue. On plan annexed to the mortgage and forming part of t/no:- wa 30074. Part Satisfied
12 February 1964	Delivered on: 21 February 1964 Persons entitled: Nat: Provincial Bank LTD. Classification: Legal charge Secured details: All moneys due etc. Particulars: St. Albans garage, penarth road, cardiff. Glam. An assignment of the goodwill & connection of the business & benefit of all licences held in connection therewith. Part Satisfied
10 March 1954	Delivered on: 16 March 1954 Persons entitled: National Provincial Bank LTD. Classification: Mortgage and general charge Secured details: All moneys due etc. Particulars: "New house", dinas powis; "elm grove' cottage & studio", elm grove road, dinas powis; bartax garage, broad street, barry, together with plant machinery fixtures implements and utensils present and future, and goodwill, connection of business and benefit of all licences.. Undertaking and all property and assets present and future including uncalled capital. Part Satisfied

Filing History

19 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2021	First Gazette notice for voluntary strike-off (1 page)
22 July 2021	Application to strike the company off the register (3 pages)
15 July 2021	Confirmation statement made on 4 June 2021 with updates (5 pages)
19 May 2021	Change of details for Rhys Davies Limited as a person with significant control on 19 May 2021 (2 pages)
14 May 2021	Director's details changed for Mr Kevin Andrew Johnson on 14 May 2021 (2 pages)
14 May 2021	Director's details changed for Mr Ben Ka Ping Chaing on 14 May 2021 (2 pages)
13 May 2021	Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG England to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on 13 May 2021 (1 page)
23 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
5 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
28 April 2020	Termination of appointment of Mark Christopher Richmond as a director on 28 April 2020 (1 page)
25 March 2020	Termination of appointment of Stephen John Thomas as a secretary on 28 February 2020 (1 page)
3 March 2020	Termination of appointment of Stephen John Thomas as a director on 28 February 2020 (1 page)
5 December 2019	Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
3 December 2019	Accounts for a dormant company made up to 28 February 2019 (6 pages)
30 October 2019	Director's details changed for Mr Mark Christopher Richmond on 30 October 2019 (2 pages)
30 October 2019	Director's details changed for Mr Benjamin Ka Ping Chaing on 30 October 2019 (2 pages)
30 October 2019	Change of details for Rhys Davies Limited as a person with significant control on 7 October 2019 (2 pages)
28 October 2019	Notification of Rhys Davies Limited as a person with significant control on 7 October 2019 (2 pages)
28 October 2019	Cessation of Stephen John Thomas as a person with significant control on 7 October 2019 (1 page)
28 October 2019	Cessation of Mark Christopher Richmond as a person with significant control on 7 October 2019 (1 page)
17 October 2019	Registered office address changed from Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 17 October 2019 (1 page)
17 October 2019	Appointment of Mr Benjamin Ka Ping Chaing as a director on 7 October 2019 (2 pages)
17 October 2019	Appointment of Mr Kevin Andrew Johnson as a director on 7 October 2019 (2 pages)
27 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
24 May 2019	Previous accounting period extended from 31 August 2018 to 28 February 2019 (1 page)
18 June 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
14 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
3 April 2018	Cessation of Paul Douglas Hodgkiss as a person with significant control on 21 December 2017 (1 page)
4 January 2018	Appointment of Mr Stephen John Thomas as a director on 21 December 2017 (2 pages)
22 December 2017	Termination of appointment of Paul Douglas Hodgkiss as a director on 21 December 2017 (1 page)
22 December 2017	Termination of appointment of Paul Douglas Hodgkiss as a director on 21 December 2017 (1 page)
7 December 2017	Satisfaction of charge 7 in full (1 page)
7 December 2017	Satisfaction of charge 6 in full (1 page)
7 December 2017	Satisfaction of charge 5 in full (2 pages)
7 December 2017	Satisfaction of charge 9 in full (1 page)
7 December 2017	Satisfaction of charge 5 in full (2 pages)
7 December 2017	Satisfaction of charge 2 in full (2 pages)
7 December 2017	Satisfaction of charge 4 in full (1 page)
7 December 2017	Satisfaction of charge 6 in full (1 page)
7 December 2017	Satisfaction of charge 2 in full (2 pages)
7 December 2017	Satisfaction of charge 3 in full (1 page)
7 December 2017	Satisfaction of charge 9 in full (1 page)
7 December 2017	Satisfaction of charge 3 in full (1 page)
7 December 2017	Satisfaction of charge 4 in full (1 page)
7 December 2017	Satisfaction of charge 7 in full (1 page)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
23 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
23 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
29 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 50,500 (4 pages)
29 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 50,500 (4 pages)
26 April 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
26 April 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
6 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 50,500 (4 pages)
6 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 50,500 (4 pages)
6 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 50,500 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 August 2014 (1 page)
23 June 2015	Accounts for a dormant company made up to 31 August 2014 (1 page)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 50,500 (4 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 50,500 (4 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 50,500 (4 pages)
20 May 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
20 May 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
28 March 2014	Termination of appointment of Gwyn Davies as a director (1 page)
28 March 2014	Termination of appointment of Gwyn Davies as a director (1 page)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
23 May 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
23 May 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
19 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
19 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
26 January 2011	Appointment of Mr Paul Douglas Hodgkiss as a director (2 pages)
26 January 2011	Appointment of Mr Mark Christopher Richmond as a director (2 pages)
26 January 2011	Termination of appointment of Martin Johns as a director (1 page)
26 January 2011	Termination of appointment of Martin Johns as a director (1 page)
26 January 2011	Appointment of Mr Mark Christopher Richmond as a director (2 pages)
26 January 2011	Termination of appointment of Martin Johns as a secretary (1 page)
26 January 2011	Appointment of Mr Paul Douglas Hodgkiss as a director (2 pages)
26 January 2011	Appointment of Mr Stephen John Thomas as a secretary (1 page)
26 January 2011	Termination of appointment of Martin Johns as a secretary (1 page)
26 January 2011	Appointment of Mr Stephen John Thomas as a secretary (1 page)
9 June 2010	Director's details changed for Gwyn Lawrence Davies on 4 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Martin Johns on 4 June 2010 (2 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mr Martin Johns on 4 June 2010 (2 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Gwyn Lawrence Davies on 4 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Martin Johns on 4 June 2010 (2 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Gwyn Lawrence Davies on 4 June 2010 (2 pages)
10 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
10 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
5 June 2009	Return made up to 04/06/09; full list of members (3 pages)
5 June 2009	Return made up to 04/06/09; full list of members (3 pages)
22 April 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
22 April 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
13 June 2008	Return made up to 04/06/08; full list of members (3 pages)
13 June 2008	Return made up to 04/06/08; full list of members (3 pages)
9 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
9 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
4 June 2007	Return made up to 04/06/07; full list of members (2 pages)
4 June 2007	Return made up to 04/06/07; full list of members (2 pages)
9 June 2006	Return made up to 04/06/06; full list of members (2 pages)
9 June 2006	Return made up to 04/06/06; full list of members (2 pages)
11 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
11 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
10 June 2005	Return made up to 04/06/05; full list of members (2 pages)
10 June 2005	Return made up to 04/06/05; full list of members (2 pages)
8 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
8 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
30 June 2004	Return made up to 04/06/04; full list of members (2 pages)
30 June 2004	Return made up to 04/06/04; full list of members (2 pages)
17 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
17 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
18 October 2003	Return made up to 09/10/03; full list of members (7 pages)
18 October 2003	Return made up to 09/10/03; full list of members (7 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
10 June 2003	Amended accounts made up to 31 August 2002 (1 page)
10 June 2003	Amended accounts made up to 31 August 2002 (1 page)
2 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
2 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
21 October 2002	Return made up to 09/10/02; full list of members (8 pages)
21 October 2002	Return made up to 09/10/02; full list of members (8 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
12 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
12 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
17 October 2001	Return made up to 09/10/01; full list of members 363(287) ‐ Registered office changed on 17/10/01 (7 pages)
17 October 2001	Return made up to 09/10/01; full list of members 363(287) ‐ Registered office changed on 17/10/01 (7 pages)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	New secretary appointed (2 pages)
31 May 2001	Full accounts made up to 31 August 2000 (10 pages)
31 May 2001	Full accounts made up to 31 August 2000 (10 pages)
8 January 2001	Secretary resigned;director resigned (1 page)
8 January 2001	Secretary resigned;director resigned (1 page)
27 October 2000	Return made up to 22/10/00; full list of members (7 pages)
27 October 2000	Return made up to 22/10/00; full list of members (7 pages)
6 June 2000	Full accounts made up to 31 August 1999 (14 pages)
6 June 2000	Full accounts made up to 31 August 1999 (14 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
22 October 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 1999	Full accounts made up to 31 August 1998 (17 pages)
29 April 1999	Full accounts made up to 31 August 1998 (17 pages)
24 December 1998	Auditor's resignation (1 page)
24 December 1998	Auditor's resignation (1 page)
23 November 1998	Return made up to 22/10/98; no change of members (6 pages)
23 November 1998	Return made up to 22/10/98; no change of members (6 pages)
20 October 1998	Registered office changed on 20/10/98 from: st albans garage penarth road cardiff glamorgan CF1 7UH (1 page)
20 October 1998	Registered office changed on 20/10/98 from: st albans garage penarth road cardiff glamorgan CF1 7UH (1 page)
5 May 1998	Full accounts made up to 31 August 1997 (20 pages)
5 May 1998	Full accounts made up to 31 August 1997 (20 pages)
26 October 1997	Return made up to 22/10/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 October 1997	Return made up to 22/10/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 March 1997	Full accounts made up to 31 August 1996 (22 pages)
21 March 1997	Full accounts made up to 31 August 1996 (22 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
21 November 1996	Return made up to 22/10/96; full list of members (8 pages)
21 November 1996	Return made up to 22/10/96; full list of members (8 pages)
22 July 1996	Auditor's resignation (1 page)
22 July 1996	Auditor's resignation (1 page)
13 March 1996	Accounting reference date extended from 31/03 to 31/08 (1 page)
13 March 1996	Accounting reference date extended from 31/03 to 31/08 (1 page)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
6 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1996	Director resigned (2 pages)
28 January 1996	Director resigned (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
22 November 1995	Return made up to 22/10/95; no change of members (8 pages)
22 November 1995	Return made up to 22/10/95; no change of members (8 pages)
21 November 1995	Full accounts made up to 31 March 1995 (26 pages)
21 November 1995	Full accounts made up to 31 March 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

Hill's Transport(Cardiff)Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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