About

Registered Number: 00289522
Date of Incorporation: 25/06/1934 (89 years and 9 months ago)
Company Status: Active
Registered Address: 2 Westbrook Court, Sharrow Vale Road, Sheffield, S11 8YZ

 

Ernest Hinchliffe Ltd was founded on 25 June 1934, it has a status of "Active". The companies directors are listed as Fletcher, Sarah Louise, Fletcher, Sarah Louise, Fletcher, Stuart Henry, Fletcher, Gordon, Fletcher-king, Cynthia at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, Sarah Louise 17 July 2015 - 1
FLETCHER, Stuart Henry N/A - 1
FLETCHER, Gordon N/A 07 October 1995 1
FLETCHER-KING, Cynthia N/A 17 July 2015 1
Secretary Name Appointed Resigned Total Appointments
FLETCHER, Sarah Louise 17 July 2015 - 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 15 December 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 23 December 2015
AP03 - Appointment of secretary 21 August 2015
AP01 - Appointment of director 21 August 2015
TM01 - Termination of appointment of director 21 August 2015
TM02 - Termination of appointment of secretary 21 August 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 29 February 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 06 March 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 22 February 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 12 February 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 21 February 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 02 March 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 23 February 2000
AA - Annual Accounts 28 January 2000
288c - Notice of change of directors or secretaries or in their particulars 14 September 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 03 March 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 06 February 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 18 March 1996
AA - Annual Accounts 30 January 1996
288 - N/A 27 October 1995
363s - Annual Return 17 February 1995
AA - Annual Accounts 01 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 June 1994
363s - Annual Return 19 February 1994
288 - N/A 19 February 1994
AA - Annual Accounts 14 October 1993
287 - Change in situation or address of Registered Office 28 April 1993
288 - N/A 24 March 1993
AA - Annual Accounts 15 February 1993
363s - Annual Return 05 February 1993
395 - Particulars of a mortgage or charge 07 September 1992
363b - Annual Return 16 February 1992
288 - N/A 06 December 1991
363a - Annual Return 06 March 1991
AA - Annual Accounts 14 December 1990
363 - Annual Return 06 June 1990
AA - Annual Accounts 14 May 1990
AA - Annual Accounts 26 March 1990
395 - Particulars of a mortgage or charge 09 August 1989
395 - Particulars of a mortgage or charge 09 August 1989
395 - Particulars of a mortgage or charge 09 August 1989
363 - Annual Return 07 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 1989
AA - Annual Accounts 25 October 1988
363 - Annual Return 26 July 1988
288 - N/A 18 May 1988
AA - Annual Accounts 13 November 1987
363 - Annual Return 06 August 1987
363 - Annual Return 06 August 1987
AA - Annual Accounts 12 June 1987
363 - Annual Return 09 February 1987
MISC - Miscellaneous document 25 June 1934

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 September 1992 Outstanding

N/A

Legal charge 28 July 1989 Outstanding

N/A

Legal charge 28 July 1989 Outstanding

N/A

Legal charge 28 July 1989 Outstanding

N/A

Legal charge 14 March 1984 Outstanding

N/A

Legal charge 30 January 1984 Outstanding

N/A

Legal charge 30 January 1984 Outstanding

N/A

Legal charge 30 January 1984 Outstanding

N/A

Single debenture 14 November 1983 Fully Satisfied

N/A

Legal charge 20 November 1982 Outstanding

N/A

Deed 20 November 1982 Outstanding

N/A

Mortgage debenture 26 March 1946 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.