The Hinckley Times Ltd was setup in 1896, it's status is listed as "Active". The organisation has 2 directors listed as Benson, Neil, Kettle, Gordon Malcolm at Companies House. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENSON, Neil | N/A | 03 September 1993 | 1 |
KETTLE, Gordon Malcolm | N/A | 08 October 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 July 2020 | |
AA - Annual Accounts | 18 September 2019 | |
TM01 - Termination of appointment of director | 19 August 2019 | |
AP01 - Appointment of director | 19 August 2019 | |
CS01 - N/A | 04 July 2019 | |
TM01 - Termination of appointment of director | 01 March 2019 | |
AP01 - Appointment of director | 01 March 2019 | |
PSC05 - N/A | 02 January 2019 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 02 July 2018 | |
CH02 - Change of particulars for corporate director | 02 July 2018 | |
CH04 - Change of particulars for corporate secretary | 02 July 2018 | |
PSC05 - N/A | 11 May 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 06 July 2017 | |
AA - Annual Accounts | 11 October 2016 | |
CS01 - N/A | 14 July 2016 | |
AA - Annual Accounts | 14 August 2015 | |
AR01 - Annual Return | 24 July 2015 | |
AP01 - Appointment of director | 09 December 2014 | |
TM01 - Termination of appointment of director | 09 December 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 04 July 2014 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 22 July 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 11 July 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 12 July 2011 | |
AA - Annual Accounts | 23 September 2010 | |
MEM/ARTS - N/A | 12 August 2010 | |
RESOLUTIONS - N/A | 10 August 2010 | |
AR01 - Annual Return | 02 July 2010 | |
CH02 - Change of particulars for corporate director | 02 July 2010 | |
CH04 - Change of particulars for corporate secretary | 02 July 2010 | |
RESOLUTIONS - N/A | 12 January 2010 | |
AP01 - Appointment of director | 11 November 2009 | |
AP01 - Appointment of director | 03 November 2009 | |
RESOLUTIONS - N/A | 21 September 2009 | |
363a - Annual Return | 15 July 2009 | |
AA - Annual Accounts | 16 January 2009 | |
MEM/ARTS - N/A | 14 July 2008 | |
363a - Annual Return | 07 July 2008 | |
AA - Annual Accounts | 03 February 2008 | |
AA - Annual Accounts | 26 September 2007 | |
363s - Annual Return | 13 July 2007 | |
363s - Annual Return | 12 July 2006 | |
AA - Annual Accounts | 09 May 2006 | |
363s - Annual Return | 13 July 2005 | |
AA - Annual Accounts | 18 April 2005 | |
363s - Annual Return | 13 July 2004 | |
AA - Annual Accounts | 09 June 2004 | |
363s - Annual Return | 14 July 2003 | |
AA - Annual Accounts | 02 June 2003 | |
AA - Annual Accounts | 29 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2002 | |
363s - Annual Return | 05 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
RESOLUTIONS - N/A | 31 January 2002 | |
288b - Notice of resignation of directors or secretaries | 31 January 2002 | |
288b - Notice of resignation of directors or secretaries | 31 January 2002 | |
288a - Notice of appointment of directors or secretaries | 30 January 2002 | |
288a - Notice of appointment of directors or secretaries | 30 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2001 | |
AA - Annual Accounts | 26 September 2001 | |
363s - Annual Return | 20 July 2001 | |
AA - Annual Accounts | 14 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2000 | |
288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
288b - Notice of resignation of directors or secretaries | 31 July 2000 | |
363s - Annual Return | 10 July 2000 | |
AA - Annual Accounts | 02 November 1999 | |
288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
363a - Annual Return | 20 July 1999 | |
288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
AAMD - Amended Accounts | 02 November 1998 | |
AA - Annual Accounts | 20 October 1998 | |
288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
RESOLUTIONS - N/A | 01 September 1998 | |
363a - Annual Return | 24 July 1998 | |
288b - Notice of resignation of directors or secretaries | 11 June 1998 | |
288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
287 - Change in situation or address of Registered Office | 22 April 1998 | |
288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
RESOLUTIONS - N/A | 02 January 1998 | |
RESOLUTIONS - N/A | 02 January 1998 | |
RESOLUTIONS - N/A | 02 January 1998 | |
CERTNM - Change of name certificate | 31 December 1997 | |
AA - Annual Accounts | 31 October 1997 | |
363s - Annual Return | 22 August 1997 | |
288b - Notice of resignation of directors or secretaries | 14 February 1997 | |
288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
288a - Notice of appointment of directors or secretaries | 25 October 1996 | |
288 - N/A | 21 August 1996 | |
363s - Annual Return | 31 July 1996 | |
AA - Annual Accounts | 09 July 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 March 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 24 March 1996 | |
88(2)P - N/A | 07 March 1996 | |
287 - Change in situation or address of Registered Office | 24 January 1996 | |
288 - N/A | 19 January 1996 | |
288 - N/A | 19 January 1996 | |
288 - N/A | 19 January 1996 | |
288 - N/A | 19 January 1996 | |
288 - N/A | 19 January 1996 | |
288 - N/A | 19 January 1996 | |
288 - N/A | 19 January 1996 | |
RESOLUTIONS - N/A | 17 January 1996 | |
CERTNM - Change of name certificate | 12 January 1996 | |
288 - N/A | 10 January 1996 | |
RESOLUTIONS - N/A | 08 January 1996 | |
RESOLUTIONS - N/A | 08 January 1996 | |
123 - Notice of increase in nominal capital | 08 January 1996 | |
AA - Annual Accounts | 01 November 1995 | |
363s - Annual Return | 02 August 1995 | |
288 - N/A | 02 August 1995 | |
288 - N/A | 02 August 1995 | |
AA - Annual Accounts | 08 October 1994 | |
288 - N/A | 01 September 1994 | |
363s - Annual Return | 24 August 1994 | |
288 - N/A | 20 June 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1994 | |
288 - N/A | 27 April 1994 | |
288 - N/A | 27 April 1994 | |
288 - N/A | 07 November 1993 | |
288 - N/A | 07 November 1993 | |
288 - N/A | 07 November 1993 | |
363s - Annual Return | 28 July 1993 | |
AA - Annual Accounts | 28 July 1993 | |
288 - N/A | 28 July 1993 | |
288 - N/A | 28 July 1993 | |
288 - N/A | 28 July 1993 | |
395 - Particulars of a mortgage or charge | 07 June 1993 | |
MEM/ARTS - N/A | 07 June 1993 | |
288 - N/A | 02 March 1993 | |
288 - N/A | 06 January 1993 | |
AA - Annual Accounts | 29 October 1992 | |
363b - Annual Return | 24 August 1992 | |
288 - N/A | 24 August 1992 | |
288 - N/A | 24 August 1992 | |
288 - N/A | 02 June 1992 | |
288 - N/A | 02 June 1992 | |
288 - N/A | 02 June 1992 | |
288 - N/A | 02 June 1992 | |
288 - N/A | 02 June 1992 | |
288 - N/A | 02 June 1992 | |
288 - N/A | 05 May 1992 | |
287 - Change in situation or address of Registered Office | 09 April 1992 | |
395 - Particulars of a mortgage or charge | 20 January 1992 | |
RESOLUTIONS - N/A | 29 November 1991 | |
395 - Particulars of a mortgage or charge | 29 November 1991 | |
AUD - Auditor's letter of resignation | 29 November 1991 | |
288 - N/A | 29 November 1991 | |
288 - N/A | 29 November 1991 | |
288 - N/A | 29 November 1991 | |
288 - N/A | 29 November 1991 | |
287 - Change in situation or address of Registered Office | 29 November 1991 | |
AA - Annual Accounts | 28 November 1991 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 November 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1991 | |
288 - N/A | 25 October 1991 | |
363b - Annual Return | 08 August 1991 | |
288 - N/A | 18 December 1990 | |
AA - Annual Accounts | 05 October 1990 | |
363 - Annual Return | 07 August 1990 | |
288 - N/A | 31 May 1990 | |
288 - N/A | 31 May 1990 | |
RESOLUTIONS - N/A | 09 April 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 March 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 1990 | |
395 - Particulars of a mortgage or charge | 20 March 1990 | |
288 - N/A | 12 March 1990 | |
288 - N/A | 21 February 1990 | |
AA - Annual Accounts | 25 October 1989 | |
363 - Annual Return | 30 August 1989 | |
288 - N/A | 10 August 1989 | |
363 - Annual Return | 31 January 1989 | |
288 - N/A | 25 August 1988 | |
288 - N/A | 22 August 1988 | |
287 - Change in situation or address of Registered Office | 22 August 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 May 1988 | |
RESOLUTIONS - N/A | 22 April 1988 | |
395 - Particulars of a mortgage or charge | 22 April 1988 | |
AA - Annual Accounts | 20 April 1988 | |
363 - Annual Return | 20 April 1988 | |
RESOLUTIONS - N/A | 13 April 1988 | |
RESOLUTIONS - N/A | 13 April 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 April 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 April 1988 | |
MEM/ARTS - N/A | 09 March 1988 | |
RESOLUTIONS - N/A | 08 March 1988 | |
RESOLUTIONS - N/A | 07 March 1988 | |
288 - N/A | 15 February 1988 | |
RESOLUTIONS - N/A | 11 February 1988 | |
RESOLUTIONS - N/A | 11 February 1988 | |
RESOLUTIONS - N/A | 11 February 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 February 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 February 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 February 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 February 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 February 1988 | |
MEM/ARTS - N/A | 11 February 1988 | |
288 - N/A | 09 February 1988 | |
CERTNM - Change of name certificate | 18 January 1988 | |
AA - Annual Accounts | 29 April 1987 | |
363 - Annual Return | 28 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and debenture | 25 May 1993 | Fully Satisfied |
N/A |
Legal mortgage | 10 January 1992 | Fully Satisfied |
N/A |
Guarantee and debenture | 14 November 1991 | Fully Satisfied |
N/A |
Debenture | 16 March 1990 | Fully Satisfied |
N/A |
Debenture | 06 April 1988 | Fully Satisfied |
N/A |