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THE HINCKLEY TIMES LIMITED

Learn more about THE HINCKLEY TIMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP

THE HINCKLEY TIMES LIMITED on the map

Company type: Private Limited Company
Company number: 00047310
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.03.23
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
Form type: AA
Date: 2015.08.14
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 1523649
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DIRECTOR APPOINTED MR SIMON RICHARD FOX
Form type: AP01
Date: 2014.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS
Form type: TM01
Date: 2014.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.29
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2013.09.03
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
Form type: AA
Date: 2012.09.24
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
Form type: AA
Date: 2011.10.03
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.09.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.12
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ALTER ARTICLES 14/04/2010
Form type: RES01
Date: 2010.08.10
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009
Form type: CH02
Date: 2010.07.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.02
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ADOPT ARTICLES 26/10/2009
Form type: RES01
Date: 2010.01.12
Child documents:
Document type: ANNOTATION
Date: 2010.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA
Form type: AP01
Date: 2009.11.11
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DIRECTOR APPOINTED MR PAUL ANDREW VICKERS
Form type: AP01
Date: 2009.11.03
£2.95
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RE CLASSIFY SHARES 02/09/2009
Form type: RES13
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.01.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.02.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.13
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
Form type: AA
Date: 2006.05.09
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.08.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00
Form type: AA
Date: 2000.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/99
Form type: AA
Date: 1999.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 28/12/97
Form type: AAMD
Date: 1998.11.02

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Company directors and board members:

T M SECRETARIES LIMITED (current)
Secretary, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
SIMON RICHARD FOX (current)
Director, CHIEF EXECUTIVE, 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
T M DIRECTORS LIMITED (current)
Director, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
VIJAY LAKHMAN VAGHELA (current)
Director, ACCOUNTANT, 2009.10.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
ROY MANDER (resigned)
Secretary, 1992.08.02 - 1995.07.19
1 SHERWOOD CLOSE , SOLIHULL
B92 7AD, WEST MIDLANDS
CAROLYN SARAH PAYNE (resigned)
Secretary, ACCOUNTANT, 1995.07.19 - 1996.01.10
37 WHITECROFT ROAD , BIRMINGHAM
B26 3RD
PAUL ANDREW VICKERS (resigned)
Secretary, 1998.02.28 - 2001.12.10
10 PEMBROKE VILLAS THE GREEN , RICHMOND-UPON-THAMES
TW9 1QF, SURREY
JOHN WHITEHOUSE (resigned)
Secretary, DIRECTOR, 1995.12.29 - 1998.02.28
231 STREETSBROOK ROAD , SOLIHULL
B91 1HE, WEST MIDLANDS
CHARLES JOHN ALLWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.30 - 2000.07.20
PARK FARM THE TWIST WIGGINTON , TRING
HP23 6DU, HERTFORDSHIRE
STEPHEN DAVID BARBER (resigned)
Director, ACCOUNTANT, 1998.11.11 - 1999.09.30
SUNBURY FITZROY PARK , LONDON
N6 6HX
NEIL BENSON (resigned)
Director, EDITOR, 1992.08.02 - 1993.09.03
APRIL COTTAGE 105 THE HEATH , WOLVEY
LE10 3HJ, HICKLEY
ROYSTON WALTER BURTON (resigned)
Director, CIRCULATION PROMOTIONS MANAGER, 1995.07.19 - 1996.01.10
89 CORBETT ROAD HOLLYWOOD , BIRMINGHAM
B47 5LT
ROGER CHRISTOPHER CHAPPELL (resigned)
Director, COMPANY DIRECTOR, 1993.07.20 - 1996.01.10
85 MINSTER COURT ALDERMINSTER ROAD MOUNT NOD , COVENTRY
CV5 7LW
ANTHONY GRAHAM CRABTREE (resigned)
Director, PRODUCTION DIRECTOR, 1992.08.02 - 1993.02.12
2 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
PHILIP JULIAN DAY (resigned)
Director, 1992.12.07 - 1997.12.31
42 HEATH CROFT ROAD , SUTTON COLDFIELD
B75 6RW, WEST MIDLANDS
MARGARET EWING (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.20 - 2001.12.10
MARAVAL HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
MICHAEL HUTCHBY (resigned)
Director, ADVERTISEMENT DIRECTOR, 1992.08.02 - 1996.01.10
26 SUNNYHILL , HINCKLEY
LE10 2SB, LEICESTERSHIRE
ROBERT PETER RICHARD ILIFFE (resigned)
Director, PUBLISHER, 1992.08.02 - 1993.07.20
OLD RECTORY ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE
NEIL HILTON JAGGER (resigned)
Director, CIRCULATIONS AND PROMOTIONS MANAGER, 1992.08.02 - 1994.05.27
12 BARBY LANE HILLMORTON , RUGBY
CV22 5QJ, WARWICKSHIRE
GORDON MALCOLM KETTLE (resigned)
Director, PRODUCTION MANAGER, 1992.08.02 - 1993.10.08
11 MOUNTFORD CLOSE WELLESBOURNE , WARWICK
CV35 9QG, WARWICKSHIRE
ROY MANDER (resigned)
Director, COMPANY SECRETARY, 1992.08.02 - 1995.07.19
1 SHERWOOD CLOSE , SOLIHULL
B92 7AD, WEST MIDLANDS
DANIEL CAVNER MASON (resigned)
Director, NEWSPAPER EDITOR, 1994.01.24 - 1996.01.10
72 CHURCH ROAD ERDINGTON , BIRMINGHAM
B24 9BD
CHRISTOPHER JOHN OAKLEY (resigned)
Director, CHIEF EXECUTIVE, 1992.08.02 - 1998.03.31
RANDOM WOOD LING LANE, SCARCROFT , LEEDS
LS14 3HY, WEST YORKSHIRE
TERENCE WILLIAM PAGE (resigned)
Director, 1996.08.13 - 1997.01.31
23 NUFFIELD DRIVE , DROITWICH
WR9 0DJ, WORCESTERSHIRE
TERENCE WILLIAM PAGE (resigned)
Director, 1994.01.24 - 1995.07.19
23 NUFFIELD DRIVE , DROITWICH
WR9 0DJ, WORCESTERSHIRE
CAROLYN SARAH PAYNE (resigned)
Director, ACCOUNTANT, 1995.07.19 - 1996.01.10
37 WHITECROFT ROAD , BIRMINGHAM
B26 3RD
ERNEST ROSS PETRIE (resigned)
Director, 1996.07.18 - 1998.05.15
WHITE HOUSE BARN MOP MEADOW LANE LOWSONFORD , SOLIHULL
B95 5HJ, WEST MIDLANDS
ERNEST ROSS PETRIE (resigned)
Director, 1992.08.02 - 1993.07.20
WHITE HOUSE BARN MOP MEADOW LANE LOWSONFORD , SOLIHULL
B95 5HJ, WEST MIDLANDS
VIJAY LAKHMAN VAGHELA (resigned)
Director, ACCOUNTANT, 1998.08.28 - 1998.11.19
298 HORNS ROAD BARKINGSIDE , ILFORD
IG6 1BS, ESSEX
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 1998.03.30 - 2001.12.10
10 PEMBROKE VILLAS THE GREEN , RICHMOND-UPON-THAMES
TW9 1QF, SURREY
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 2009.10.01 - 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
STEPHEN DAVID WELLS (resigned)
Director, PRODUCTION DIRECTOR, 1993.10.19 - 1996.01.10
7 JACKSONS MEADOW BIDFORD ON AVON , ALCESTER
B50 4HQ, WARWICKSHIRE
JOHN WHITEHOUSE (resigned)
Director, 1992.08.02 - 1998.02.28
231 STREETSBROOK ROAD , SOLIHULL
B91 1HE, WEST MIDLANDS

Companies near to THE HINCKLEY TIMES ltd.

Information about the Private Limited Company THE HINCKLEY TIMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data