About

Registered Number: 00372246
Date of Incorporation: 06/02/1942 (83 years and 2 months ago)
Company Status: Active
Registered Address: Farm Office, Oad Street, Borden Sittingbourne, Kent, ME9 8JP

 

Founded in 1942, A. Hinge & Sons Ltd have registered office in Borden Sittingbourne in Kent, it has a status of "Active". We don't currently know the number of employees at A. Hinge & Sons Ltd. The organisation has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINGE, John Robert 02 September 2020 - 1
HINGE, Robert Andrew 22 January 2005 - 1
MAIR, Andrew James N/A - 1
MAIR, James Hamilton 22 February 2005 - 1
HINGE, Richard N/A 14 April 2018 1
Secretary Name Appointed Resigned Total Appointments
MAIR, Peter John N/A 01 May 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 09 September 2020
CS01 - N/A 09 June 2020
CH01 - Change of particulars for director 08 June 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 20 March 2019
TM01 - Termination of appointment of director 22 November 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 13 July 2017
PSC08 - N/A 26 June 2017
AA - Annual Accounts 12 April 2017
RP04AR01 - N/A 25 October 2016
RP04AR01 - N/A 25 October 2016
RP04AR01 - N/A 25 October 2016
AR01 - Annual Return 11 August 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 14 April 2014
MISC - Miscellaneous document 22 November 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 06 June 2012
TM02 - Termination of appointment of secretary 15 May 2012
AA - Annual Accounts 23 April 2012
CH01 - Change of particulars for director 25 October 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 05 April 2011
MG01 - Particulars of a mortgage or charge 10 December 2010
MG01 - Particulars of a mortgage or charge 10 December 2010
MG01 - Particulars of a mortgage or charge 09 December 2010
MG01 - Particulars of a mortgage or charge 09 December 2010
MG01 - Particulars of a mortgage or charge 09 December 2010
MG01 - Particulars of a mortgage or charge 09 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 November 2010
MG01 - Particulars of a mortgage or charge 12 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2010
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 01 April 2009
395 - Particulars of a mortgage or charge 16 October 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 13 July 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 23 June 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 14 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 22 July 2003
AA - Annual Accounts 30 January 2003
287 - Change in situation or address of Registered Office 20 December 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 22 June 2001
AA - Annual Accounts 22 March 2001
225 - Change of Accounting Reference Date 11 September 2000
363s - Annual Return 04 July 2000
AA - Annual Accounts 06 June 2000
AA - Annual Accounts 04 July 1999
363s - Annual Return 18 June 1999
363s - Annual Return 26 June 1998
AA - Annual Accounts 13 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 November 1997
363s - Annual Return 20 June 1997
AA - Annual Accounts 10 June 1997
363s - Annual Return 17 June 1996
AA - Annual Accounts 10 May 1996
363s - Annual Return 23 June 1995
AA - Annual Accounts 22 June 1995
287 - Change in situation or address of Registered Office 12 June 1995
363s - Annual Return 20 June 1994
AA - Annual Accounts 14 June 1994
363s - Annual Return 13 July 1993
AA - Annual Accounts 11 May 1993
395 - Particulars of a mortgage or charge 20 February 1993
AA - Annual Accounts 05 July 1992
363s - Annual Return 05 June 1992
AA - Annual Accounts 28 June 1991
363a - Annual Return 28 June 1991
363 - Annual Return 30 October 1990
AA - Annual Accounts 30 October 1990
AA - Annual Accounts 06 September 1989
363 - Annual Return 06 September 1989
AA - Annual Accounts 01 September 1988
363 - Annual Return 01 September 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 27 October 1987
AA - Annual Accounts 27 November 1986
363 - Annual Return 27 November 1986
MISC - Miscellaneous document 06 February 1942
NEWINC - New incorporation documents 06 February 1942

Mortgages & Charges

Description Date Status Charge by
Mortgage 22 November 2010 Outstanding

N/A

Mortgage 22 November 2010 Outstanding

N/A

Mortgage 22 November 2010 Outstanding

N/A

Mortgage 22 November 2010 Outstanding

N/A

Legal charge 04 November 2010 Outstanding

N/A

Legal charge 03 October 2008 Outstanding

N/A

Agreement 18 February 1993 Fully Satisfied

N/A

Legal mortgage 31 August 1984 Fully Satisfied

N/A

Legal mortgage 31 August 1984 Fully Satisfied

N/A

Legal mortgage 31 August 1984 Fully Satisfied

N/A

Legal mortgage 31 August 1984 Fully Satisfied

N/A

Legal mortgage 31 August 1984 Fully Satisfied

N/A

Legal mortgage 31 August 1984 Fully Satisfied

N/A

Legal mortgage 31 August 1984 Fully Satisfied

N/A

Further charge 13 November 1972 Fully Satisfied

N/A

Charge 14 October 1965 Fully Satisfied

N/A

Charge 10 March 1963 Fully Satisfied

N/A

Charge 01 March 1963 Fully Satisfied

N/A

Further charge 10 September 1952 Fully Satisfied

N/A

Further charge 05 October 1951 Fully Satisfied

N/A

Further charge 05 October 1951 Fully Satisfied

N/A

Charge be undertaking 02 February 1951 Fully Satisfied

N/A

Charge & undertaking 14 October 1950 Fully Satisfied

N/A

Further charge 05 July 1950 Fully Satisfied

N/A

Legal charge 24 February 1949 Fully Satisfied

N/A

Further charge 03 February 1947 Fully Satisfied

N/A

Mortgage 04 January 1943 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.