About

Registered Number: 04901476
Date of Incorporation: 16/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 6 Hunts Lane, Hinxton, Saffron Walden, Essex, CB10 1SG

 

Based in Saffron Walden, Essex, Hinxton Barns Ltd was setup in 2003, it's status at Companies House is "Active". There are 11 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EXCELL, David 26 June 2007 - 1
WILLIAMS, Ceri John 26 June 2007 - 1
WILSON, Peter Trevor 27 October 2017 - 1
YIU, Joseph 01 August 2012 - 1
BROOKER, Rupert James 14 June 2007 27 May 2016 1
TONGUE, Roger 26 June 2007 27 October 2017 1
WRIGLEY, Justin Philip Moffat 26 June 2007 31 July 2012 1
Secretary Name Appointed Resigned Total Appointments
EXCELL, David 19 May 2016 - 1
WILLIAMS, Ceri John 01 April 2011 - 1
BROOKER, Rupert 17 March 2012 19 May 2016 1
TONGUE, Roger Stephen 22 March 2010 01 April 2011 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 20 June 2020
CS01 - N/A 27 July 2019
AA - Annual Accounts 16 June 2019
CS01 - N/A 22 July 2018
AA - Annual Accounts 03 June 2018
AP01 - Appointment of director 27 October 2017
TM01 - Termination of appointment of director 27 October 2017
CS01 - N/A 23 July 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 03 August 2016
AP01 - Appointment of director 20 June 2016
TM01 - Termination of appointment of director 17 June 2016
AA - Annual Accounts 22 May 2016
TM02 - Termination of appointment of secretary 19 May 2016
AP03 - Appointment of secretary 19 May 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 03 August 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 04 August 2013
AA - Annual Accounts 23 June 2013
AR01 - Annual Return 10 September 2012
AP01 - Appointment of director 08 September 2012
TM01 - Termination of appointment of director 08 September 2012
AA - Annual Accounts 27 June 2012
AP03 - Appointment of secretary 17 March 2012
AR01 - Annual Return 30 July 2011
AD01 - Change of registered office address 30 July 2011
AA - Annual Accounts 16 June 2011
AP03 - Appointment of secretary 12 April 2011
TM02 - Termination of appointment of secretary 11 April 2011
AR01 - Annual Return 10 August 2010
AD01 - Change of registered office address 10 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 16 June 2010
AP03 - Appointment of secretary 25 March 2010
TM02 - Termination of appointment of secretary 24 March 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 01 July 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 22 July 2008
363s - Annual Return 11 October 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
288a - Notice of appointment of directors or secretaries 04 August 2007
288a - Notice of appointment of directors or secretaries 04 August 2007
288a - Notice of appointment of directors or secretaries 04 August 2007
AA - Annual Accounts 21 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 09 September 2005
RESOLUTIONS - N/A 21 February 2005
AA - Annual Accounts 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
CERTNM - Change of name certificate 21 January 2005
287 - Change in situation or address of Registered Office 18 January 2005
363s - Annual Return 19 November 2004
NEWINC - New incorporation documents 16 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.