About

Registered Number: 00372246
Date of Incorporation: 06/02/1942 (79 years and 2 months ago)
Company Status: Active
Registered Address: Farm Office, Oad Street, Borden Sittingbourne, Kent, ME9 8JP

 

Based in Borden Sittingbourne, A. Hinge & Sons Ltd was registered on 06 February 1942, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The company 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.