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.
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 |
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 |
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 |