Hindleys Ltd was registered on 27 February 1925, it's status at Companies House is "Active". We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENRY, Elizabeth Jane | 01 June 2018 | - | 1 |
HENRY, Richard Michael | 01 January 1994 | - | 1 |
HENRY, Michael Charles | N/A | 02 October 1998 | 1 |
HENRY, Sylvia Karin | N/A | 01 June 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENRY, Elizabeth Jane | 31 July 1998 | - | 1 |
MARRIOTT, Janet Mary | N/A | 31 July 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 February 2020 | |
AD01 - Change of registered office address | 30 December 2019 | |
AA - Annual Accounts | 20 November 2019 | |
AA - Annual Accounts | 01 May 2019 | |
CS01 - N/A | 14 February 2019 | |
MR04 - N/A | 14 January 2019 | |
RESOLUTIONS - N/A | 08 August 2018 | |
MR01 - N/A | 06 August 2018 | |
AP01 - Appointment of director | 01 June 2018 | |
TM01 - Termination of appointment of director | 01 June 2018 | |
CS01 - N/A | 13 February 2018 | |
AA - Annual Accounts | 26 January 2018 | |
CS01 - N/A | 13 February 2017 | |
AA - Annual Accounts | 29 November 2016 | |
MR01 - N/A | 02 March 2016 | |
AR01 - Annual Return | 15 February 2016 | |
MR04 - N/A | 10 February 2016 | |
AA - Annual Accounts | 12 November 2015 | |
MR01 - N/A | 02 September 2015 | |
AA01 - Change of accounting reference date | 31 July 2015 | |
MR04 - N/A | 10 July 2015 | |
MR04 - N/A | 10 July 2015 | |
AR01 - Annual Return | 23 February 2015 | |
AA - Annual Accounts | 02 July 2014 | |
AR01 - Annual Return | 21 February 2014 | |
AA - Annual Accounts | 23 July 2013 | |
AR01 - Annual Return | 18 February 2013 | |
AA - Annual Accounts | 05 July 2012 | |
AR01 - Annual Return | 13 February 2012 | |
AA - Annual Accounts | 08 July 2011 | |
AR01 - Annual Return | 18 February 2011 | |
AA - Annual Accounts | 12 August 2010 | |
AR01 - Annual Return | 03 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
AA - Annual Accounts | 13 January 2010 | |
363a - Annual Return | 18 February 2009 | |
AA - Annual Accounts | 13 February 2009 | |
287 - Change in situation or address of Registered Office | 28 August 2008 | |
363a - Annual Return | 13 March 2008 | |
MEM/ARTS - N/A | 29 August 2007 | |
RESOLUTIONS - N/A | 14 August 2007 | |
AA - Annual Accounts | 24 July 2007 | |
363s - Annual Return | 12 March 2007 | |
AA - Annual Accounts | 20 July 2006 | |
363s - Annual Return | 10 March 2006 | |
AA - Annual Accounts | 10 June 2005 | |
363s - Annual Return | 06 May 2005 | |
AA - Annual Accounts | 09 August 2004 | |
363s - Annual Return | 19 February 2004 | |
AA - Annual Accounts | 15 October 2003 | |
363s - Annual Return | 18 March 2003 | |
AA - Annual Accounts | 11 September 2002 | |
363s - Annual Return | 12 March 2002 | |
AA - Annual Accounts | 01 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 2001 | |
363s - Annual Return | 07 March 2001 | |
CERTNM - Change of name certificate | 21 December 2000 | |
AA - Annual Accounts | 15 November 2000 | |
363a - Annual Return | 21 March 2000 | |
AA - Annual Accounts | 27 August 1999 | |
287 - Change in situation or address of Registered Office | 26 March 1999 | |
363s - Annual Return | 26 March 1999 | |
395 - Particulars of a mortgage or charge | 22 February 1999 | |
395 - Particulars of a mortgage or charge | 18 February 1999 | |
288b - Notice of resignation of directors or secretaries | 31 October 1998 | |
288a - Notice of appointment of directors or secretaries | 29 July 1998 | |
288b - Notice of resignation of directors or secretaries | 29 July 1998 | |
AA - Annual Accounts | 21 July 1998 | |
363s - Annual Return | 13 March 1998 | |
AA - Annual Accounts | 26 March 1997 | |
225 - Change of Accounting Reference Date | 26 March 1997 | |
363s - Annual Return | 24 March 1997 | |
AA - Annual Accounts | 26 April 1996 | |
363s - Annual Return | 20 February 1996 | |
AA - Annual Accounts | 26 May 1995 | |
363s - Annual Return | 28 February 1995 | |
363s - Annual Return | 20 March 1994 | |
AA - Annual Accounts | 22 February 1994 | |
288 - N/A | 22 December 1993 | |
AA - Annual Accounts | 18 May 1993 | |
363s - Annual Return | 16 March 1993 | |
AA - Annual Accounts | 23 October 1992 | |
363s - Annual Return | 03 March 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 1991 | |
287 - Change in situation or address of Registered Office | 15 August 1991 | |
363a - Annual Return | 22 July 1991 | |
AA - Annual Accounts | 28 February 1991 | |
363 - Annual Return | 12 June 1990 | |
AA - Annual Accounts | 09 April 1990 | |
363 - Annual Return | 31 January 1990 | |
AA - Annual Accounts | 14 March 1989 | |
363 - Annual Return | 30 November 1988 | |
363 - Annual Return | 28 February 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 February 1988 | |
AA - Annual Accounts | 22 January 1988 | |
288 - N/A | 20 August 1987 | |
AA - Annual Accounts | 02 January 1987 | |
363 - Annual Return | 18 June 1986 | |
NEWINC - New incorporation documents | 27 February 1925 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 July 2018 | Fully Satisfied |
N/A |
A registered charge | 29 February 2016 | Outstanding |
N/A |
A registered charge | 01 September 2015 | Fully Satisfied |
N/A |
Legal mortgage | 15 February 1999 | Fully Satisfied |
N/A |
Mortgage debenture | 12 February 1999 | Fully Satisfied |
N/A |
Debenture | 09 July 1980 | Fully Satisfied |
N/A |
Debenture | 03 April 1980 | Fully Satisfied |
N/A |
Mortgage debenture | 25 September 1974 | Fully Satisfied |
N/A |
Mortgage debenture | 05 October 1973 | Fully Satisfied |
N/A |