About

Registered Number: 02798298
Date of Incorporation: 10/03/1993 (25 years and 7 months ago)
Company Status: Active
Registered Address: PO BOX 471 Sharp Street, Walkden, Manchester, M28 8BU

 

Based in Walkden in Manchester, Hindle Cockburns Ltd was founded on 10 March 1993, it's status is listed as "Active". We don't know the number of employees at this business. The companies directors are listed as Grundy, Sophie Katherine, Alphonsus, Anton Bernard, Bish, Christopher David, Mellings, Godfrey John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISH, Christopher David 30 April 1993 15 July 2002 1
MELLINGS, Godfrey John 30 April 1993 10 November 2000 1
Secretary Name Appointed Resigned Total Appointments
GRUNDY, Sophie Katherine 29 May 2013 - 1
ALPHONSUS, Anton Bernard 16 December 2011 29 May 2013 1

Filing History

Document Type Date
AA - Annual Accounts 05 July 2018
CS01 - N/A 19 March 2018
TM01 - Termination of appointment of director 12 February 2018
PSC05 - N/A 19 October 2017
AA01 - Change of accounting reference date 19 September 2017
AP01 - Appointment of director 16 August 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 08 March 2017
RESOLUTIONS - N/A 19 January 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 17 March 2016
TM01 - Termination of appointment of director 24 November 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 31 August 2014
CH01 - Change of particulars for director 16 May 2014
AR01 - Annual Return 26 March 2014
CH03 - Change of particulars for secretary 10 January 2014
CH01 - Change of particulars for director 10 January 2014
AD01 - Change of registered office address 11 October 2013
TM01 - Termination of appointment of director 06 August 2013
AA - Annual Accounts 31 July 2013
AP01 - Appointment of director 12 June 2013
TM01 - Termination of appointment of director 12 June 2013
AP03 - Appointment of secretary 12 June 2013
TM02 - Termination of appointment of secretary 12 June 2013
AR01 - Annual Return 15 March 2013
AAMD - Amended Accounts 08 January 2013
AA01 - Change of accounting reference date 19 December 2012
AP01 - Appointment of director 09 October 2012
TM01 - Termination of appointment of director 08 October 2012
AAMD - Amended Accounts 04 May 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 20 March 2012
AP01 - Appointment of director 19 December 2011
AP03 - Appointment of secretary 19 December 2011
TM02 - Termination of appointment of secretary 16 December 2011
AR01 - Annual Return 15 March 2011
AP01 - Appointment of director 23 November 2010
AA - Annual Accounts 11 October 2010
TM01 - Termination of appointment of director 01 October 2010
AR01 - Annual Return 06 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 March 2010
AA - Annual Accounts 05 February 2010
288a - Notice of appointment of directors or secretaries 26 August 2009
363a - Annual Return 21 March 2009
AA - Annual Accounts 12 December 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 26 March 2008
353 - Register of members 18 March 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 January 2008
288a - Notice of appointment of directors or secretaries 25 October 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
AA - Annual Accounts 29 July 2007
363a - Annual Return 04 June 2007
353 - Register of members 04 June 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
AA - Annual Accounts 02 August 2006
RESOLUTIONS - N/A 26 April 2006
RESOLUTIONS - N/A 26 April 2006
RESOLUTIONS - N/A 26 April 2006
363a - Annual Return 31 March 2006
288c - Notice of change of directors or secretaries or in their particulars 31 March 2006
AA - Annual Accounts 04 August 2005
363a - Annual Return 21 June 2005
AUD - Auditor's letter of resignation 05 April 2005
AA - Annual Accounts 04 August 2004
363a - Annual Return 15 April 2004
AA - Annual Accounts 05 August 2003
353 - Register of members 25 July 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 31 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
363s - Annual Return 26 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
363s - Annual Return 15 March 2001
AA - Annual Accounts 13 November 2000
AA - Annual Accounts 19 June 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
363s - Annual Return 27 March 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
288c - Notice of change of directors or secretaries or in their particulars 03 December 1999
AA - Annual Accounts 05 July 1999
363s - Annual Return 09 April 1999
AA - Annual Accounts 20 July 1998
363s - Annual Return 01 June 1998
225 - Change of Accounting Reference Date 04 July 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 08 April 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
AA - Annual Accounts 02 May 1996
363s - Annual Return 29 April 1996
RESOLUTIONS - N/A 01 June 1995
AA - Annual Accounts 12 May 1995
363s - Annual Return 07 April 1995
287 - Change in situation or address of Registered Office 04 November 1994
288 - N/A 15 August 1994
RESOLUTIONS - N/A 19 May 1994
386 - Notice of passing of resolution removing an auditor 19 May 1994
AA - Annual Accounts 27 April 1994
363a - Annual Return 08 April 1994
288 - N/A 01 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 February 1994
288 - N/A 07 September 1993
288 - N/A 07 September 1993
288 - N/A 07 September 1993
288 - N/A 07 September 1993
288 - N/A 07 September 1993
288 - N/A 07 September 1993
288 - N/A 07 September 1993
288 - N/A 07 September 1993
288 - N/A 07 September 1993
288 - N/A 07 September 1993
288 - N/A 07 September 1993
288 - N/A 07 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 August 1993
CERTNM - Change of name certificate 30 April 1993
NEWINC - New incorporation documents 10 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.