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HINDMARCH PROPERTIES LIMITED

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

Company details

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF

HINDMARCH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00072290
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.12.27
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.26
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.02.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.16
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.11.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.12.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.03.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.08.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.06.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.07.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.07.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.07.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.08.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.04.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.07.01
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (10) - Outstanding on 2011.12.06
HSBC BANK PLC
CHARGE OVER DEPOSIT ACCOUNT - Outstanding on 2012.10.04
HSBC BANK PLC
HEDGING ASSIGNMENT - Outstanding on 2012.10.04

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HINDMARCH / 26/01/2016
Form type: CH01
Date: 2016.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 50625
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SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN GLYNN WILLIAMS / 04/08/2015
Form type: CH03
Date: 2015.08.04
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SECRETARY APPOINTED MR KEVIN GLYNN WILLIAMS
Form type: AP03
Date: 2015.06.03
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APPOINTMENT TERMINATED, SECRETARY RAYMOND ARMSTRONG
Form type: TM02
Date: 2015.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.29
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDMARCH / 13/12/2013
Form type: CH01
Date: 2013.12.13
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.11.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY HINDMARCH / 11/03/2013
Form type: CH01
Date: 2013.03.11
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:50
Form type: MG01
Date: 2012.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: MG01
Date: 2012.10.04
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HINDMARCH / 08/07/2012
Form type: CH01
Date: 2012.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA KIMMINGS
Form type: TM01
Date: 2012.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2011.12.06
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE KIMMINGS / 01/07/2011
Form type: CH01
Date: 2011.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE KIMMINGS / 07/07/2010
Form type: CH01
Date: 2011.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN VIRDEN
Form type: TM01
Date: 2010.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HINDMARCH / 07/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HINDMARCH / 05/10/1991
Form type: CH01
Date: 2010.07.06
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REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, 3 CASTLEGATE, GRANTHAM, LINCS., NG31 6SF
Form type: AD01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDMARCH / 22/01/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDMARCH / 22/01/2010
Form type: CH01
Date: 2010.01.28
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: 395
Date: 2009.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: 395
Date: 2009.04.30
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DIRECTOR APPOINTED MR MARK THOMAS HINDMARCH
Form type: 288a
Date: 2009.01.21
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APPOINTMENT TERMINATED DIRECTOR JOHN HINDMARCH
Form type: 288b
Date: 2009.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HINDMARCH / 01/11/2008
Form type: 288c
Date: 2008.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: 395
Date: 2008.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: 395
Date: 2008.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: 395
Date: 2008.07.29
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HINDMARCH / 10/06/2008
Form type: 288c
Date: 2008.07.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: 395
Date: 2008.07.04
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.26
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.19

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Company directors and board members:

KEVIN GLYN WILLIAMS (current)
Secretary, 2015.06.01
FOLLY HALL FOLLY HALL LANE UPPER BROUGHTON , MELTON MOWBRAY
LE14 3QB, LEICESTERSHIRE
ENGLAND
BARBARA HINDMARCH (current)
Director, COMPANY DIRECTOR, 1991.10.05
C/O MR M T HINDMARCH NEWSTEAD FARM NEWSTEAD , STAMFORD
PE9 4TF, LINCOLNSHIRE
ENGLAND
DAVID JOHN HINDMARCH (current)
Director, COMPANY DIRECTOR, 1991.10.05
10 THE UPPER DRIVE , HOVE
BN3 6GN, SUSSEX
ENGLAND
JANET MARY HINDMARCH (current)
Director, COMPANY DIRECTOR, 2000.09.22
2 RECTORY LANE HARLAXTON , GRANTHAM
NG32 1HD, LINCOLNSHIRE
ENGLAND
MARK THOMAS HINDMARCH (current)
Director, ACCOUNTANT, 2009.01.20
14 ALL SAINTS STREET , STAMFORD
PE9 2PA, LINCOLNSHIRE
ENGLAND
RAYMOND MARTIN ARMSTRONG (resigned)
Secretary, ACCOUNTANT, 2005.04.14 - 2015.06.01
13 THE LEAS BARKSTON , GRANTHAM
NG32 2PD, LINCOLNSHIRE
JOHN BROWITT VIRDEN (resigned)
Secretary, 1991.10.05 - 2005.04.14
208 GRANTHAM ROAD , SLEAFORD
NG34 7NU, LINCOLNSHIRE
JANET MARY HINDMARCH (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 1999.03.31
THE GRANGE RECTORY LANE HARLAXTON , GRANTHAM
NG32 1HD, LINCOLNSHIRE
JOHN GEOFFREY HINDMARCH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.05 - 2009.01.16
THE GRANGE RECTORY LANE HARLAXTON , GRANTHAM
NG32 1HD, LINCOLNSHIRE
VICTORIA ANNE KIMMINGS (resigned)
Director, COMPANY DIRECTOR, 1999.03.31 - 2012.01.01
GLEBE HOUSE 4 RECTORY LANE HARLAXTON , GRANTHAM
NG32 1HD, LINCOLNSHIRE
ENGLAND
JOHN BROWITT VIRDEN (resigned)
Director, ACCOUNTANT, 1991.10.05 - 2010.10.19
208 GRANTHAM ROAD , SLEAFORD
NG34 7NU, LINCOLNSHIRE

Companies near to HINDMARCH PROPERTIES ltd.

Information about the Private Limited Company HINDMARCH PROPERTIES 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: 2016.04.02. Reload the data