Based in London, Hinkins & Frewin Ltd was registered on 15 December 1926. There are 8 directors listed as Beane, Sarah Jane, Dance, John Robert, Fuller, David Graham, Inns, Gerald Alfred, Loveday, Jonathan Bruce, Peck, Alan David, Read, Anthony Leonard, Willett, George Alfred for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEANE, Sarah Jane | 01 June 2000 | 14 April 2002 | 1 |
| DANCE, John Robert | 01 February 1995 | 10 August 2001 | 1 |
| FULLER, David Graham | N/A | 28 December 1994 | 1 |
| INNS, Gerald Alfred | 22 October 1996 | 30 November 2001 | 1 |
| LOVEDAY, Jonathan Bruce | 02 January 2001 | 17 December 2001 | 1 |
| PECK, Alan David | 22 October 1996 | 01 June 2005 | 1 |
| READ, Anthony Leonard | 01 July 1993 | 28 December 1994 | 1 |
| WILLETT, George Alfred | N/A | 31 May 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 July 2020 | |
| CS01 - N/A | 19 June 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 25 August 2017 | |
| CS01 - N/A | 20 June 2017 | |
| AA - Annual Accounts | 17 August 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 31 July 2015 | |
| RESOLUTIONS - N/A | 23 June 2015 | |
| CC04 - Statement of companies objects | 23 June 2015 | |
| AR01 - Annual Return | 18 August 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| TM02 - Termination of appointment of secretary | 11 June 2014 | |
| AP01 - Appointment of director | 14 January 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| AR01 - Annual Return | 25 July 2013 | |
| TM01 - Termination of appointment of director | 18 July 2013 | |
| AP01 - Appointment of director | 18 July 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| TM01 - Termination of appointment of director | 05 March 2013 | |
| CH01 - Change of particulars for director | 04 February 2013 | |
| AR01 - Annual Return | 19 July 2012 | |
| CH01 - Change of particulars for director | 03 April 2012 | |
| AP01 - Appointment of director | 03 April 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 28 July 2011 | |
| RESOLUTIONS - N/A | 11 July 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 July 2011 | |
| SH08 - Notice of name or other designation of class of shares | 11 July 2011 | |
| CC04 - Statement of companies objects | 11 July 2011 | |
| CH01 - Change of particulars for director | 28 June 2011 | |
| AA - Annual Accounts | 06 May 2011 | |
| AR01 - Annual Return | 10 August 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| CH03 - Change of particulars for secretary | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH03 - Change of particulars for secretary | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 19 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2008 | |
| 363a - Annual Return | 02 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| AA - Annual Accounts | 05 September 2007 | |
| 363a - Annual Return | 19 July 2007 | |
| 287 - Change in situation or address of Registered Office | 12 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 22 August 2006 | |
| AA - Annual Accounts | 05 October 2005 | |
| 363s - Annual Return | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
| 363s - Annual Return | 23 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| 395 - Particulars of a mortgage or charge | 19 November 2003 | |
| 363s - Annual Return | 30 July 2003 | |
| AA - Annual Accounts | 12 June 2003 | |
| 395 - Particulars of a mortgage or charge | 05 December 2002 | |
| 363s - Annual Return | 28 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2002 | |
| AA - Annual Accounts | 20 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2001 | |
| 363s - Annual Return | 28 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| AA - Annual Accounts | 19 February 2001 | |
| 287 - Change in situation or address of Registered Office | 29 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| 363s - Annual Return | 17 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| AA - Annual Accounts | 25 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 1999 | |
| 363a - Annual Return | 04 August 1999 | |
| AA - Annual Accounts | 01 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 1998 | |
| 363a - Annual Return | 24 July 1998 | |
| 287 - Change in situation or address of Registered Office | 12 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
| AA - Annual Accounts | 26 March 1998 | |
| RESOLUTIONS - N/A | 09 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1998 | |
| 123 - Notice of increase in nominal capital | 09 February 1998 | |
| 363s - Annual Return | 01 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1996 | |
| 363s - Annual Return | 24 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 1996 | |
| AA - Annual Accounts | 28 April 1996 | |
| AA - Annual Accounts | 05 October 1995 | |
| 363s - Annual Return | 03 August 1995 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29 June 1995 | |
| OC138 - Order of Court | 29 June 1995 | |
| RESOLUTIONS - N/A | 08 June 1995 | |
| RESOLUTIONS - N/A | 07 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1995 | |
| 288 - N/A | 03 March 1995 | |
| 288 - N/A | 18 January 1995 | |
| 288 - N/A | 18 January 1995 | |
| 288 - N/A | 18 January 1995 | |
| 288 - N/A | 06 January 1995 | |
| 288 - N/A | 14 December 1994 | |
| 288 - N/A | 15 November 1994 | |
| 288 - N/A | 15 November 1994 | |
| 363s - Annual Return | 28 July 1994 | |
| AA - Annual Accounts | 11 July 1994 | |
| RESOLUTIONS - N/A | 25 January 1994 | |
| RESOLUTIONS - N/A | 30 November 1993 | |
| AA - Annual Accounts | 14 October 1993 | |
| 395 - Particulars of a mortgage or charge | 06 October 1993 | |
| 395 - Particulars of a mortgage or charge | 06 October 1993 | |
| 288 - N/A | 29 July 1993 | |
| 363s - Annual Return | 29 July 1993 | |
| 288 - N/A | 06 June 1993 | |
| 288 - N/A | 25 August 1992 | |
| 288 - N/A | 25 August 1992 | |
| AA - Annual Accounts | 31 July 1992 | |
| 363b - Annual Return | 31 July 1992 | |
| 288 - N/A | 13 April 1992 | |
| 288 - N/A | 05 December 1991 | |
| 288 - N/A | 28 October 1991 | |
| AA - Annual Accounts | 01 August 1991 | |
| 363b - Annual Return | 01 August 1991 | |
| 288 - N/A | 17 May 1991 | |
| 288 - N/A | 09 May 1991 | |
| 288 - N/A | 27 March 1991 | |
| 288 - N/A | 22 February 1991 | |
| AA - Annual Accounts | 03 September 1990 | |
| 363 - Annual Return | 03 September 1990 | |
| CERTNM - Change of name certificate | 29 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1990 | |
| 288 - N/A | 10 April 1990 | |
| 288 - N/A | 25 January 1990 | |
| 288 - N/A | 16 January 1990 | |
| 288 - N/A | 08 January 1990 | |
| 288 - N/A | 18 September 1989 | |
| AA - Annual Accounts | 24 August 1989 | |
| 363 - Annual Return | 24 August 1989 | |
| 288 - N/A | 04 August 1989 | |
| 288 - N/A | 04 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 1989 | |
| AA - Annual Accounts | 05 August 1988 | |
| 363 - Annual Return | 05 August 1988 | |
| 287 - Change in situation or address of Registered Office | 28 July 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 July 1988 | |
| 288 - N/A | 25 July 1988 | |
| 288 - N/A | 18 July 1988 | |
| 395 - Particulars of a mortgage or charge | 06 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 1987 | |
| 395 - Particulars of a mortgage or charge | 21 September 1987 | |
| 395 - Particulars of a mortgage or charge | 04 September 1987 | |
| AA - Annual Accounts | 03 September 1987 | |
| 363 - Annual Return | 03 September 1987 | |
| RESOLUTIONS - N/A | 08 July 1987 | |
| AA - Annual Accounts | 05 February 1981 | |
| AA - Annual Accounts | 19 February 1979 | |
| AA - Annual Accounts | 12 May 1976 | |
| CERTNM - Change of name certificate | 19 October 1964 | |
| NEWINC - New incorporation documents | 15 December 1926 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and | 04 November 2003 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and | 03 December 2002 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 24 September 1993 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 24 September 1993 | Fully Satisfied |
N/A |
| Mortgage | 29 June 1988 | Fully Satisfied |
N/A |
| Legal charge | 02 September 1987 | Fully Satisfied |
N/A |
| Debenture | 02 September 1987 | Fully Satisfied |
N/A |
| Legal charge | 23 February 1984 | Fully Satisfied |
N/A |
| Mortgage | 14 November 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 16 September 1981 | Fully Satisfied |
N/A |
| Guarantee & debenture | 04 September 1981 | Fully Satisfied |
N/A |
