Martin Hillman Limited

Company Name	Martin Hillman Limited
Directors	Patricia Rosetta Hillman and Yvonne Wade
Company Status	Active
Company Number	00554093
Category	Private Limited Company
Incorporation Date	1 September 1955(68 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Patricia Rosetta Hillman
Date of Birth	November 1926 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	12 June 1991(35 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Hall Lane Upminster Essex RM14 1AG

Secretary Name	Patricia Rosetta Hillman
Nationality	British
Status	Current
Appointed	20 December 1995(40 years, 4 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Hall Lane Upminster Essex RM14 1AG

Director Name	Yvonne Wade
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 January 1999(43 years, 4 months after company formation)
Appointment Duration	24 years, 8 months
Role	Office Manager Director
Country of Residence	England
Correspondence Address	The Old Vicarage 7 Vicarage Lane Tillingham Southminster Essex CM0 7TW

Director Name	Ivor Robert Hillman
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(35 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 January 1999)
Role	Company Director
Correspondence Address	63 Hall Lane Upminster Essex RM14 1AG

Director Name	Alan Francis Southwell
Date of Birth	November 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(35 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 1992)
Role	Company Director
Correspondence Address	12 Frobisher Bracknell Berkshire RG12 7WQ

Secretary Name	Ivor Robert Hillman
Nationality	British
Status	Resigned
Appointed	12 June 1991(35 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 January 1999)
Role	Company Director
Correspondence Address	63 Hall Lane Upminster Essex RM14 1AG

Contact

Website	hillmans.co.uk

Location

Registered Address	The Old Vicarage Vicarage Lane Tillingham Southminster Essex CM0 7TW
Region	East of England
Constituency	Maldon
County	Essex
Parish	Tillingham
Ward	Tillingham
Built Up Area	Tillingham

Shareholders

106.5k at £1	Yvonne Wade 42.60% Ordinary
93.5k at £1	Patricia Rosetta Hillman 37.40% Ordinary
25k at £1	Robert Wade 10.00% Ordinary
25k at £1	Sophie Blackmore 10.00% Ordinary

Financials

Year	2014
Net Worth	£733,908
Cash	£74,065
Current Liabilities	£105,639

Accounts

Latest Accounts	30 September 2022 (1 year ago)
Next Accounts Due	30 June 2024 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	15 April 2023 (5 months, 3 weeks ago)
Next Return Due	29 April 2024 (6 months, 4 weeks from now)

Charges

2 November 1988	Delivered on: 22 November 1988 Satisfied on: 18 November 1993 Persons entitled: Banco Exterior - UK S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 2 mill road, mayland, county of essex. Title no. Ex 14083. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
7 November 1985	Delivered on: 7 November 1985 Satisfied on: 18 November 1993 Persons entitled: Banco Exterior U.K. S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
23 June 1972	Delivered on: 27 June 1972 Satisfied on: 18 November 1993 Persons entitled: Banco Espanol En Londres Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Houses, buildings trucks and land, mill lane maylandsea essex undertaking and goodwill all property and assets present and future including uncalled capital. (See doc 31 for full details). Fully Satisfied
30 January 1970	Delivered on: 3 February 1970 Satisfied on: 9 December 1993 Persons entitled: Banco Espanol En Londres. S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever Â£30,000. Particulars: 3 mill rd. Mayland. Essex. Fully Satisfied
6 December 1967	Delivered on: 15 December 1967 Satisfied on: 1 December 2000 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge. Secured details: All monies due or to become due to the chargee on any account whatsoever by a southwell & son (fruit) LTD. Particulars: Mayflower nursery mill rd, mayland, southminster, essex. Fully Satisfied

Filing History

12 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
13 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 250,000 (5 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 250,000 (5 pages)
5 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 250,000 (5 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
27 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Yvonne Wade on 12 June 2010 (2 pages)
9 July 2010	Director's details changed for Patricia Rosetta Hillman on 12 June 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 August 2009	Return made up to 12/06/09; full list of members (4 pages)
22 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 August 2008	Return made up to 12/06/08; full list of members (4 pages)
6 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 June 2007	Return made up to 12/06/07; full list of members (3 pages)
29 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 August 2006	Return made up to 12/06/06; full list of members (3 pages)
11 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
30 June 2005	Return made up to 12/06/05; full list of members (3 pages)
27 June 2005	Director's particulars changed (1 page)
29 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
24 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
21 June 2003	Return made up to 12/06/03; full list of members (7 pages)
27 June 2002	Return made up to 12/06/02; full list of members (8 pages)
8 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
15 June 2001	Return made up to 12/06/01; full list of members (7 pages)
19 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2000	Return made up to 12/06/00; full list of members (7 pages)
4 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
11 August 1999	Return made up to 12/06/99; full list of members; amend (7 pages)
24 June 1999	Return made up to 12/06/99; no change of members (4 pages)
3 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 April 1999	New director appointed (2 pages)
1 April 1999	Secretary resigned;director resigned (1 page)
4 August 1998	Return made up to 12/06/98; change of members (6 pages)
19 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
24 September 1997	Return made up to 12/06/97; full list of members (6 pages)
23 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
19 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
19 June 1996	Return made up to 12/06/96; no change of members (4 pages)
13 February 1996	New secretary appointed (2 pages)
11 July 1995	Return made up to 12/06/95; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

Martin Hillman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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