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HIRST, KIDD & RENNIE LIMITED

Learn more about HIRST, KIDD & RENNIE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

172 UNION ST,, OLDHAM, OL1 1EQ

HIRST, KIDD & RENNIE LIMITED on the map

Company type: Private Limited Company
Company number: 00170327
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.09.20
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

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: 2017.07.20
overdue: NO
last made update: 2016.07.06
documents available: 1

Mortgages:

BERNARD STONE, PHILIP HIRST, JOHN TAYLOR, AND ROBERT YOUNG AS TRUSTEES OF HIRST, KIDD & RENNIE LIMITED RETIREMENT BENEFIT SCHEME
SECURITY AGREEMENT - PART of the property or undertaking has been released and no longer forms part of the charge on 2011.02.25
BERNARD STONE
- Outstanding on 2015.10.21

List of company documents:

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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 350966
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APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR
Form type: TM01
Date: 2016.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1
Form type: MR05
Date: 2015.10.21
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REGISTRATION OF A CHARGE / CHARGE CODE 001703270002
Form type: MR01
Date: 2015.10.21
Child documents:
Document type: ANNOTATION
Date: 2015.10.27
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD STONE / 01/07/2015
Form type: CH01
Date: 2015.07.30
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SECRETARY APPOINTED MR ANTHONY MACKIN
Form type: AP03
Date: 2015.07.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY BERNARD STONE
Form type: TM02
Date: 2015.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD WHALEY / 01/06/2013
Form type: CH01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HIRST / 01/06/2013
Form type: CH01
Date: 2013.07.09
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APPOINTMENT TERMINATED, DIRECTOR HUBERT HIRST
Form type: TM01
Date: 2013.07.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD WHALEY / 06/07/2011
Form type: CH01
Date: 2011.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.02.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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DIRECTOR APPOINTED MR DAVID RICHARD WHALEY
Form type: AP01
Date: 2010.11.25
£2.95
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORMAN TAYLOR / 06/07/2010
Form type: CH01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS
Form type: TM01
Date: 2010.05.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.13
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APPOINTMENT TERMINATED, DIRECTOR HUBERT HIRST
Form type: TM01
Date: 2009.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIRST
Form type: TM01
Date: 2009.10.04
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 06/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.08.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 06/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 06/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05

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Company directors and board members:

ANTHONY MACKIN (current)
Secretary, 2015.07.01
172 UNION STREET , OLDHAM
OL1 1EQ
ENGLAND
PHILIP HIRST (current)
Director, CHAIRMAN, 1991.08.04
WYNGATE HIGHER HARTSHEAD , ASHTON UNDER LYNE
OL6 9AF, LANCASHIRE
BERNARD STONE (current)
Director, COMPANY DIRECTOR, 1991.07.31
17 HOB MILL RISE MOSSLEY , TAMESIDE
OL5 9DT
DAVID RICHARD WHALEY (current)
Director, MANAGING EDITOR, 2010.11.01
10 BALLARD WAY SHAW , OLDHAM
OL2 8DU
BERNARD STONE (resigned)
Secretary, COMPANY SECRETARY, 1991.08.04 - 2015.07.01
17 HOB MILL RISE MOSSLEY , TAMESIDE
OL5 9DT
CHRISTOPHER HIRST (resigned)
Director, PRINTING WORKS MANAGER, 1991.08.04 - 2009.09.30
10 SPRING MILL UPPERMILL , OLDHAM
OL3 6AJ
HUBERT HENRY HIRST (resigned)
Director, JOURNALIST, 1991.08.04 - 2009.09.30
56 BURNEDGE LANE GRASSCROFT , OLDHAM
OL4 4EB, LANCASHIRE
HUBERT JOHN HIRST (resigned)
Director, EXECUTIVE CHAIRMAN, 1991.08.04 - 2013.06.18
21 TANDLE HILL ROAD ROYTON , OLDHAM
OL2 5UU, LANCASHIRE
GORDON MAXWELL (resigned)
Director, JOURNALIST, 1993.08.04 - 2000.09.30
11 THE GROVE DOBCROSS , OLDHAM
OL3 5RR, LANCASHIRE
JAMES NORMAN TAYLOR (resigned)
Director, PRODUCTION DIRECTOR, 2001.01.17 - 2016.02.29
40 THE LODGE DUNLIN DRIVE CYPRESS POINT , LYTHAM ST ANNES
FY8 4FJ
LESLIE VAUGHAN (resigned)
Director, FINANCIAL DIRECTOR, 1991.08.04 - 2000.06.30
20 ST ALBANS AVENUE , ASHTON UNDER LYNE
OL6 8DF, LANCASHIRE
JAMES WILLIAMS (resigned)
Director, EDITOR, 2000.06.30 - 2010.04.30
17 LEE STREET UPPERMILL , OLDHAM
OL3 6AB, LANCASHIRE

Companies near to HIRST, KIDD & RENNIE ltd.

Information about the Private Limited Company HIRST, KIDD & RENNIE 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: 2016.11.22. The update request has been recorded, data will be updated till 2017.01.02