About

Registered Number: 01820701
Date of Incorporation: 31/05/1984 (39 years and 11 months ago)
Company Status: Active
Registered Address: 10 Whitchurch Road, The Square, Pangbourne, Berks, RG8 7BP

 

Hine Meats Ltd was registered on 31 May 1984 with its registered office in Pangbourne, Berks, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of the company are listed as Cripps, Caroline Anne, Cripps, Caroline Anne, Cripps, Christopher James, Cripps, Michael John, Cripps, Philip Andrew, Hine, Heather Eileen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRIPPS, Caroline Anne 02 April 2001 - 1
CRIPPS, Christopher James 10 July 2017 - 1
CRIPPS, Michael John 24 January 2019 - 1
CRIPPS, Philip Andrew N/A - 1
Secretary Name Appointed Resigned Total Appointments
CRIPPS, Caroline Anne 11 September 2011 - 1
HINE, Heather Eileen N/A 10 September 2011 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 06 June 2019
AP01 - Appointment of director 31 January 2019
CS01 - N/A 27 October 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 09 November 2017
PSC01 - N/A 09 November 2017
AP01 - Appointment of director 14 July 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 31 October 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 27 October 2013
CH01 - Change of particulars for director 26 October 2013
CH01 - Change of particulars for director 26 October 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 01 November 2011
AP03 - Appointment of secretary 31 October 2011
TM02 - Termination of appointment of secretary 30 October 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 13 June 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 28 June 2006
363a - Annual Return 27 October 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 09 July 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 15 September 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 30 October 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 31 July 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 14 July 2000
363s - Annual Return 29 October 1999
AA - Annual Accounts 15 September 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 16 September 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 26 September 1997
363s - Annual Return 21 November 1996
AA - Annual Accounts 27 September 1996
363s - Annual Return 17 November 1995
AA - Annual Accounts 06 July 1995
363s - Annual Return 12 October 1994
AA - Annual Accounts 23 August 1994
363s - Annual Return 25 October 1993
AA - Annual Accounts 17 June 1993
363b - Annual Return 03 November 1992
288 - N/A 22 September 1992
AA - Annual Accounts 03 September 1992
363b - Annual Return 23 October 1991
AA - Annual Accounts 08 July 1991
363 - Annual Return 14 November 1990
AA - Annual Accounts 24 July 1990
288 - N/A 19 January 1990
AA - Annual Accounts 17 October 1989
363 - Annual Return 17 October 1989
AA - Annual Accounts 20 October 1988
363 - Annual Return 20 October 1988
287 - Change in situation or address of Registered Office 04 August 1988
AA - Annual Accounts 08 October 1987
363 - Annual Return 08 October 1987
363 - Annual Return 14 February 1987
395 - Particulars of a mortgage or charge 14 November 1986
288 - N/A 09 October 1986
AA - Annual Accounts 27 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 03 November 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.