Having been setup in 1937, Nevin D. Hirst (Holdings) Ltd are based in Carlisle in Cumbria, it's status at Companies House is "Active". The companies directors are listed as Bell, Peter Barrington, Hirst, Adam Peregrine, Hirst, Jerome Francis, Turton, Lance. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELL, Peter Barrington | 24 March 1997 | 01 September 2006 | 1 |
HIRST, Adam Peregrine | 02 May 2001 | 01 December 2006 | 1 |
HIRST, Jerome Francis | N/A | 23 December 1996 | 1 |
TURTON, Lance | 22 March 1997 | 02 May 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 February 2020 | |
SH06 - Notice of cancellation of shares | 15 January 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 25 February 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 12 February 2018 | |
AA - Annual Accounts | 23 December 2017 | |
CS01 - N/A | 27 February 2017 | |
AA - Annual Accounts | 09 January 2017 | |
AR01 - Annual Return | 14 April 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 23 April 2015 | |
AA - Annual Accounts | 14 January 2015 | |
AR01 - Annual Return | 25 March 2014 | |
AA - Annual Accounts | 05 January 2014 | |
MR01 - N/A | 23 November 2013 | |
AR01 - Annual Return | 26 March 2013 | |
CH01 - Change of particulars for director | 26 March 2013 | |
CH01 - Change of particulars for director | 26 March 2013 | |
CH03 - Change of particulars for secretary | 26 March 2013 | |
MG01 - Particulars of a mortgage or charge | 07 January 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AD01 - Change of registered office address | 11 December 2012 | |
MG01 - Particulars of a mortgage or charge | 22 November 2012 | |
MG01 - Particulars of a mortgage or charge | 08 November 2012 | |
AR01 - Annual Return | 05 March 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 18 February 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
AA - Annual Accounts | 04 January 2010 | |
363a - Annual Return | 12 February 2009 | |
AA - Annual Accounts | 26 January 2009 | |
363a - Annual Return | 24 June 2008 | |
353 - Register of members | 24 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 June 2008 | |
287 - Change in situation or address of Registered Office | 15 April 2008 | |
AA - Annual Accounts | 21 June 2007 | |
288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
AA - Annual Accounts | 02 June 2007 | |
363a - Annual Return | 24 May 2007 | |
353 - Register of members | 24 May 2007 | |
288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
287 - Change in situation or address of Registered Office | 02 November 2006 | |
287 - Change in situation or address of Registered Office | 20 September 2006 | |
363a - Annual Return | 06 April 2006 | |
AA - Annual Accounts | 06 October 2005 | |
363s - Annual Return | 17 May 2005 | |
AA - Annual Accounts | 25 October 2004 | |
363s - Annual Return | 12 March 2004 | |
288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
AA - Annual Accounts | 26 August 2003 | |
363s - Annual Return | 27 February 2003 | |
AA - Annual Accounts | 22 October 2002 | |
363s - Annual Return | 19 March 2002 | |
AA - Annual Accounts | 08 October 2001 | |
288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
363s - Annual Return | 07 March 2001 | |
AA - Annual Accounts | 07 November 2000 | |
363s - Annual Return | 24 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 1999 | |
AA - Annual Accounts | 25 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 1999 | |
363s - Annual Return | 24 February 1999 | |
AA - Annual Accounts | 01 July 1998 | |
363s - Annual Return | 27 April 1998 | |
288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
AA - Annual Accounts | 05 September 1997 | |
288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
363s - Annual Return | 20 March 1997 | |
AA - Annual Accounts | 31 October 1996 | |
363s - Annual Return | 30 April 1996 | |
AA - Annual Accounts | 10 August 1995 | |
363s - Annual Return | 30 March 1995 | |
AA - Annual Accounts | 27 October 1994 | |
395 - Particulars of a mortgage or charge | 26 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1994 | |
363s - Annual Return | 13 March 1994 | |
AA - Annual Accounts | 14 December 1993 | |
363s - Annual Return | 12 March 1993 | |
AA - Annual Accounts | 03 February 1993 | |
AA - Annual Accounts | 01 July 1992 | |
363b - Annual Return | 10 March 1992 | |
288 - N/A | 11 December 1991 | |
AA - Annual Accounts | 25 June 1991 | |
363a - Annual Return | 30 May 1991 | |
AA - Annual Accounts | 22 May 1991 | |
363 - Annual Return | 09 March 1990 | |
AA - Annual Accounts | 09 March 1990 | |
288 - N/A | 09 March 1990 | |
363 - Annual Return | 10 January 1990 | |
363 - Annual Return | 10 January 1990 | |
363 - Annual Return | 10 January 1990 | |
363 - Annual Return | 10 January 1990 | |
AA - Annual Accounts | 03 January 1990 | |
AA - Annual Accounts | 03 January 1990 | |
288 - N/A | 03 January 1990 | |
288 - N/A | 03 January 1990 | |
288 - N/A | 03 January 1990 | |
287 - Change in situation or address of Registered Office | 08 April 1988 | |
288 - N/A | 29 January 1987 | |
287 - Change in situation or address of Registered Office | 29 January 1987 | |
288 - N/A | 20 May 1986 | |
CERTNM - Change of name certificate | 17 May 1982 | |
MISC - Miscellaneous document | 15 June 1937 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 November 2013 | Outstanding |
N/A |
Mortgage deed | 21 December 2012 | Outstanding |
N/A |
Mortgage | 31 October 2012 | Outstanding |
N/A |
Legal charge | 25 March 1994 | Outstanding |
N/A |
Legal charge | 09 November 1981 | Fully Satisfied |
N/A |
Charge | 16 October 1981 | Fully Satisfied |
N/A |
Debenture | 21 May 1976 | Fully Satisfied |
N/A |