About

Registered Number: 01392638
Date of Incorporation: 05/10/1978 (45 years and 7 months ago)
Company Status: Active
Registered Address: 16 Wright Street, Hull, East Yorkshire, HU2 8JU

 

Founded in 1978, G.A. Hinks & Co. Ltd has its registered office in East Yorkshire, it's status in the Companies House registry is set to "Active". G.A. Hinks & Co. Ltd has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINKS, Jonathan 01 June 1992 - 1
THURLOW, Julie Sophie 01 September 2015 - 1
HINKS, John Eric N/A 30 June 2003 1
HINKS, Susan Marjorie N/A 28 February 1995 1
WARR, Peter Antony N/A 30 June 2003 1

Filing History

Document Type Date
AA - Annual Accounts 21 April 2020
CS01 - N/A 21 April 2020
CH01 - Change of particulars for director 05 November 2019
PSC04 - N/A 05 November 2019
SH01 - Return of Allotment of shares 17 October 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 30 April 2018
SH01 - Return of Allotment of shares 27 April 2018
RESOLUTIONS - N/A 24 April 2018
TM02 - Termination of appointment of secretary 23 February 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 24 April 2017
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 11 April 2016
SH01 - Return of Allotment of shares 21 March 2016
AP01 - Appointment of director 02 September 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 30 April 2013
SH06 - Notice of cancellation of shares 13 November 2012
SH03 - Return of purchase of own shares 13 November 2012
TM01 - Termination of appointment of director 25 October 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 30 May 2012
SH01 - Return of Allotment of shares 20 July 2011
AP01 - Appointment of director 20 July 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 08 June 2011
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 31 March 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 02 June 2009
RESOLUTIONS - N/A 16 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 December 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 December 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 22 April 2008
363s - Annual Return 10 May 2007
AA - Annual Accounts 23 April 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 09 May 2006
363s - Annual Return 25 July 2005
AA - Annual Accounts 07 April 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 28 April 2004
288a - Notice of appointment of directors or secretaries 28 November 2003
288b - Notice of resignation of directors or secretaries 28 November 2003
288b - Notice of resignation of directors or secretaries 28 November 2003
288b - Notice of resignation of directors or secretaries 28 November 2003
AA - Annual Accounts 19 September 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 16 August 2001
363s - Annual Return 04 May 2001
MISC - Miscellaneous document 22 November 2000
AUD - Auditor's letter of resignation 22 November 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 03 May 2000
AA - Annual Accounts 24 August 1999
288c - Notice of change of directors or secretaries or in their particulars 21 May 1999
363s - Annual Return 27 April 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 06 May 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 02 June 1997
AA - Annual Accounts 03 July 1996
363s - Annual Return 25 April 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 02 May 1995
288 - N/A 06 March 1995
AA - Annual Accounts 12 June 1994
363s - Annual Return 11 May 1994
AA - Annual Accounts 14 June 1993
363s - Annual Return 26 April 1993
288 - N/A 16 June 1992
AA - Annual Accounts 07 May 1992
363s - Annual Return 07 May 1992
AA - Annual Accounts 10 May 1991
363a - Annual Return 10 May 1991
363 - Annual Return 03 July 1990
AA - Annual Accounts 29 June 1990
AA - Annual Accounts 20 June 1989
363 - Annual Return 20 June 1989
AA - Annual Accounts 15 November 1988
363 - Annual Return 15 November 1988
AA - Annual Accounts 11 September 1987
363 - Annual Return 11 September 1987
AA - Annual Accounts 06 August 1986
363 - Annual Return 06 August 1986
NEWINC - New incorporation documents 05 October 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.