About

Registered Number: 01145225
Date of Incorporation: 13/11/1973 (50 years and 7 months ago)
Company Status: Active
Registered Address: Nether Lane, Hazelwood, Belper, Derbyshire, DE56 4AP

 

A. Hingley & Son (Timber) Ltd was registered on 13 November 1973 with its registered office in Derbyshire, it has a status of "Active". The companies directors are Hingley, Andrew John, Hingley, Richard Guy, Hingley, Mary. This company is VAT Registered. 11-20 people work at A. Hingley & Son (Timber) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINGLEY, Andrew John N/A - 1
HINGLEY, Richard Guy N/A - 1
HINGLEY, Mary N/A 10 February 2001 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 26 July 2017
AA - Annual Accounts 11 August 2016
CS01 - N/A 08 July 2016
AAMD - Amended Accounts 24 August 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 26 August 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 13 July 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 25 June 2008
395 - Particulars of a mortgage or charge 02 June 2008
395 - Particulars of a mortgage or charge 02 June 2008
395 - Particulars of a mortgage or charge 29 May 2008
395 - Particulars of a mortgage or charge 29 May 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 27 June 2007
363s - Annual Return 17 July 2006
AA - Annual Accounts 27 June 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 10 July 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 28 August 2003
AA - Annual Accounts 16 May 2003
363s - Annual Return 18 August 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 01 August 2001
AA - Annual Accounts 18 April 2001
AUD - Auditor's letter of resignation 19 December 2000
363s - Annual Return 14 August 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 23 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1999
363s - Annual Return 09 September 1998
AA - Annual Accounts 22 June 1998
363s - Annual Return 16 July 1997
AA - Annual Accounts 06 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1997
287 - Change in situation or address of Registered Office 13 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 1996
363s - Annual Return 23 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1996
RESOLUTIONS - N/A 09 August 1996
RESOLUTIONS - N/A 09 August 1996
123 - Notice of increase in nominal capital 09 August 1996
AA - Annual Accounts 06 March 1996
363s - Annual Return 22 June 1995
AA - Annual Accounts 28 April 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 18 November 1994
395 - Particulars of a mortgage or charge 16 November 1994
AA - Annual Accounts 01 August 1994
363s - Annual Return 18 July 1994
363s - Annual Return 05 October 1993
AA - Annual Accounts 16 July 1993
AA - Annual Accounts 06 October 1992
363s - Annual Return 22 July 1992
AA - Annual Accounts 19 July 1991
363b - Annual Return 01 July 1991
288 - N/A 25 March 1991
AA - Annual Accounts 27 July 1990
363 - Annual Return 27 July 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 22 September 1988
363 - Annual Return 22 September 1988
395 - Particulars of a mortgage or charge 22 January 1988
AA - Annual Accounts 30 September 1987
363 - Annual Return 30 September 1987
288 - N/A 18 February 1987
288 - N/A 11 June 1986
AA - Annual Accounts 11 June 1986
363 - Annual Return 11 June 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge (all assets) 27 May 2008 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 27 May 2008 Outstanding

N/A

Legal charge 08 November 1994 Outstanding

N/A

Legal charge 08 November 1994 Outstanding

N/A

Fixed and floating charge 18 January 1988 Outstanding

N/A

Legal charge 14 July 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.