H.Gingell Ltd was registered on 23 November 1954.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GINGELL, Michael Hugh | N/A | - | 1 |
| GINGELL, Valerie Sarah | 21 May 2015 | - | 1 |
| GINGELL, Angela | N/A | 22 November 1999 | 1 |
| GINGELL, Hugh | N/A | 18 February 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHMAN, Carol Anne | 10 February 1999 | 07 February 2009 | 1 |
| PARKER, Mary | N/A | 10 February 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 February 2020 | |
| AA - Annual Accounts | 24 January 2020 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| CS01 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 14 February 2018 | |
| AA - Annual Accounts | 09 March 2017 | |
| CS01 - N/A | 09 February 2017 | |
| MR01 - N/A | 08 July 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AP01 - Appointment of director | 23 June 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AR01 - Annual Return | 20 February 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| AR01 - Annual Return | 29 April 2010 | |
| AD01 - Change of registered office address | 29 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| AA - Annual Accounts | 23 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 363s - Annual Return | 28 February 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| 363s - Annual Return | 30 March 2007 | |
| AA - Annual Accounts | 16 February 2007 | |
| 363s - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 24 February 2006 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363s - Annual Return | 28 February 2004 | |
| AA - Annual Accounts | 11 February 2004 | |
| 363s - Annual Return | 05 March 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363s - Annual Return | 28 February 2002 | |
| AA - Annual Accounts | 19 February 2002 | |
| 169 - Return by a company purchasing its own shares | 06 April 2001 | |
| 363s - Annual Return | 08 March 2001 | |
| AA - Annual Accounts | 16 February 2001 | |
| AA - Annual Accounts | 26 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2000 | |
| RESOLUTIONS - N/A | 17 April 2000 | |
| RESOLUTIONS - N/A | 17 April 2000 | |
| 395 - Particulars of a mortgage or charge | 11 April 2000 | |
| 395 - Particulars of a mortgage or charge | 11 April 2000 | |
| 395 - Particulars of a mortgage or charge | 11 April 2000 | |
| 363s - Annual Return | 16 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
| AA - Annual Accounts | 09 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
| 363s - Annual Return | 16 February 1999 | |
| AA - Annual Accounts | 05 June 1998 | |
| 363s - Annual Return | 09 March 1998 | |
| AA - Annual Accounts | 02 June 1997 | |
| 363s - Annual Return | 17 February 1997 | |
| AA - Annual Accounts | 08 March 1996 | |
| 363s - Annual Return | 26 February 1996 | |
| AA - Annual Accounts | 23 March 1995 | |
| 363s - Annual Return | 09 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 15 February 1994 | |
| AA - Annual Accounts | 21 January 1994 | |
| AA - Annual Accounts | 31 March 1993 | |
| 363s - Annual Return | 21 February 1993 | |
| AA - Annual Accounts | 30 June 1992 | |
| 363s - Annual Return | 18 February 1992 | |
| AA - Annual Accounts | 22 July 1991 | |
| 363a - Annual Return | 20 June 1991 | |
| AA - Annual Accounts | 20 February 1990 | |
| 363 - Annual Return | 20 February 1990 | |
| 395 - Particulars of a mortgage or charge | 20 December 1989 | |
| 288 - N/A | 02 June 1989 | |
| 363 - Annual Return | 02 June 1989 | |
| AA - Annual Accounts | 20 March 1989 | |
| 395 - Particulars of a mortgage or charge | 08 June 1988 | |
| 363 - Annual Return | 22 February 1988 | |
| AA - Annual Accounts | 05 September 1987 | |
| 363 - Annual Return | 05 September 1987 | |
| AA - Annual Accounts | 16 August 1986 | |
| 363 - Annual Return | 16 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 June 2016 | Outstanding |
N/A |
| Legal charge | 07 April 2000 | Outstanding |
N/A |
| Legal charge | 07 April 2000 | Outstanding |
N/A |
| Legal charge | 07 April 2000 | Outstanding |
N/A |
| Mortgage | 14 December 1989 | Fully Satisfied |
N/A |
| Mortgage | 07 June 1988 | Fully Satisfied |
N/A |
| Legal charge | 30 April 1984 | Fully Satisfied |
N/A |
| Charge | 15 December 1976 | Fully Satisfied |
N/A |
| Further charge | 15 December 1976 | Fully Satisfied |
N/A |
| Legal charge | 15 December 1976 | Fully Satisfied |
N/A |
