Established in 1979, Hingerose Ltd have registered office in Kettering, Northamptonshire, it has a status of "Active". There are 6 directors listed for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BONNAUD, Gabriel Paul Marcel | 20 February 2012 | - | 1 |
WESTFI | 30 August 2018 | - | 1 |
BUTTERY, Valerie Ann | N/A | 20 February 2012 | 1 |
KEMPSTER, Richard John | N/A | 30 November 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JESSIMAN, Trudy | 20 February 2012 | - | 1 |
BUTTERY, Ronald Matthew | 31 March 2002 | 20 February 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 June 2020 | |
CS01 - N/A | 27 March 2020 | |
CS01 - N/A | 29 March 2019 | |
AA - Annual Accounts | 19 March 2019 | |
AP02 - Appointment of corporate director | 05 September 2018 | |
AA - Annual Accounts | 13 April 2018 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 11 April 2017 | |
CS01 - N/A | 29 March 2017 | |
CH01 - Change of particulars for director | 23 September 2016 | |
CH03 - Change of particulars for secretary | 23 September 2016 | |
AD01 - Change of registered office address | 23 September 2016 | |
AA - Annual Accounts | 26 April 2016 | |
AR01 - Annual Return | 11 April 2016 | |
MR04 - N/A | 17 July 2015 | |
AA - Annual Accounts | 06 May 2015 | |
AR01 - Annual Return | 02 April 2015 | |
AA - Annual Accounts | 04 June 2014 | |
AR01 - Annual Return | 02 April 2014 | |
AA - Annual Accounts | 15 April 2013 | |
AR01 - Annual Return | 15 April 2013 | |
AA - Annual Accounts | 17 September 2012 | |
AR01 - Annual Return | 29 March 2012 | |
TM01 - Termination of appointment of director | 21 February 2012 | |
TM02 - Termination of appointment of secretary | 21 February 2012 | |
AP03 - Appointment of secretary | 21 February 2012 | |
AP01 - Appointment of director | 21 February 2012 | |
AR01 - Annual Return | 04 April 2011 | |
AA - Annual Accounts | 21 February 2011 | |
AR01 - Annual Return | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
AA - Annual Accounts | 22 March 2010 | |
AA - Annual Accounts | 07 April 2009 | |
363a - Annual Return | 02 April 2009 | |
AA - Annual Accounts | 10 April 2008 | |
363a - Annual Return | 08 April 2008 | |
363s - Annual Return | 30 April 2007 | |
AA - Annual Accounts | 29 April 2007 | |
AA - Annual Accounts | 19 May 2006 | |
363s - Annual Return | 27 April 2006 | |
AA - Annual Accounts | 28 June 2005 | |
363s - Annual Return | 10 May 2005 | |
AA - Annual Accounts | 06 May 2004 | |
363s - Annual Return | 15 April 2004 | |
AA - Annual Accounts | 28 April 2003 | |
363s - Annual Return | 08 April 2003 | |
AA - Annual Accounts | 28 May 2002 | |
288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
363s - Annual Return | 03 May 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
AA - Annual Accounts | 15 June 2001 | |
363s - Annual Return | 04 April 2001 | |
AA - Annual Accounts | 25 April 2000 | |
363s - Annual Return | 13 April 2000 | |
AA - Annual Accounts | 26 May 1999 | |
363s - Annual Return | 03 April 1999 | |
AA - Annual Accounts | 17 June 1998 | |
363s - Annual Return | 21 May 1998 | |
AA - Annual Accounts | 25 July 1997 | |
363s - Annual Return | 16 April 1997 | |
287 - Change in situation or address of Registered Office | 20 June 1996 | |
AA - Annual Accounts | 14 June 1996 | |
363s - Annual Return | 15 March 1996 | |
395 - Particulars of a mortgage or charge | 02 March 1996 | |
AA - Annual Accounts | 27 June 1995 | |
363s - Annual Return | 13 April 1995 | |
AA - Annual Accounts | 21 June 1994 | |
363s - Annual Return | 27 April 1994 | |
RESOLUTIONS - N/A | 08 April 1994 | |
MEM/ARTS - N/A | 08 April 1994 | |
AA - Annual Accounts | 23 August 1993 | |
363s - Annual Return | 18 April 1993 | |
AA - Annual Accounts | 01 June 1992 | |
287 - Change in situation or address of Registered Office | 01 June 1992 | |
363s - Annual Return | 01 June 1992 | |
AA - Annual Accounts | 19 June 1991 | |
363a - Annual Return | 04 June 1991 | |
AA - Annual Accounts | 21 May 1990 | |
363 - Annual Return | 21 May 1990 | |
AA - Annual Accounts | 13 June 1989 | |
363 - Annual Return | 13 June 1989 | |
AA - Annual Accounts | 05 August 1988 | |
363 - Annual Return | 05 August 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 October 1987 | |
AA - Annual Accounts | 19 October 1987 | |
363 - Annual Return | 19 October 1987 | |
AA - Annual Accounts | 06 October 1986 | |
AA - Annual Accounts | 06 October 1986 | |
363 - Annual Return | 06 October 1986 | |
363 - Annual Return | 27 September 1986 | |
AA - Annual Accounts | 25 March 1986 | |
NEWINC - New incorporation documents | 22 October 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 29 February 1996 | Fully Satisfied |
N/A |