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HINKINS & FREWIN LIMITED

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

Company details

KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ

HINKINS & FREWIN LIMITED on the map

Company type: Private Limited Company
Company number: 00218191
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.12.15
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company HINKINS & FREWIN LIMITED is a Private Limited Company, registration number 00218191, established in United Kingdom on the 15. December 1926. The company is now active. The company has been in business for 89 years and 11 months. The company is based on KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ. Business of the company HINKINS & FREWIN LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.19. We do not have any information about the company HINKINS & FREWIN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 1800300
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.23
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ADOPT ARTICLES 28/06/2011
Form type: RES01
Date: 2015.06.23
Child documents:
Document type: ANNOTATION
Date: 2015.06.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP
Form type: TM02
Date: 2014.06.11
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DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN
Form type: AP01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE
Form type: TM01
Date: 2014.01.14
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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APPOINTMENT TERMINATED, DIRECTOR NEIL SKELDING
Form type: TM01
Date: 2013.07.18
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DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT
Form type: AP01
Date: 2013.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN
Form type: TM01
Date: 2013.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 04/02/2013
Form type: CH01
Date: 2013.02.04
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 30/03/2012
Form type: CH01
Date: 2012.04.03
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DIRECTOR APPOINTED NEIL SKELDING
Form type: AP01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIBBERT
Form type: TM01
Date: 2012.04.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.29
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.07.11
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.07.11
£2.95
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ADOPT ARTICLES 28/06/2011
Form type: RES01
Date: 2011.07.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.11
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 08/06/2011
Form type: CH01
Date: 2011.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009
Form type: CH03
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009
Form type: CH01
Date: 2009.10.05
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SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009
Form type: CH03
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 01/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
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DIRECTOR APPOINTED MATTHEW HIBBERT
Form type: 288a
Date: 2009.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.09.11
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MULLIGAN / 07/08/2008
Form type: 288c
Date: 2008.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/07 FROM:, 77 NEWMAN STREET, LONDON, W1T 3EW
Form type: 287
Date: 2007.06.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
Child documents:
Document type: ANNOTATION
Date: 2005.08.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28

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Company directors and board members:

CLARE SHERIDAN (current)
Secretary, 2004.12.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
STEPHEN PAUL CRUMMETT (current)
Director, FINANCE DIRECTOR, 2013.07.18
KENT HOUSE 14-17 MARKET PLACE , LONDON
W1W 8AJ
JOHN CHRISTOPHER MORGAN (current)
Director, 2013.12.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
WILLIAM RAYMOND JOHNSTON (resigned)
Secretary, 1994.11.28 - 2005.06.01
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
ISOBEL MARY NETTLESHIP (resigned)
Secretary, 2005.06.01 - 2014.05.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
EDITH JANE OSBORN (resigned)
Secretary, 1992.07.19 - 1994.11.28
SEPTEMBER COTTAGE HIGH STREET BRINKLEY , NEWMARKET
CB8 0SF, SUFFOLK
SARAH JANE BEANE (resigned)
Director, FINANCE DIRECTOR, 2000.06.01 - 2002.04.14
2 SOUTH END COTTAGES BLETCHINGDON ROAD , KIRTLINGTON
OX5 3HF, OXFORDSHIRE
JOHN MICHAEL BISHOP (resigned)
Director, COMPANY DIRECTOR, 1998.04.07 - 2005.06.01
ORCHARD VIEW TINTELLS LANE , WEST HORSLEY
KT24 6JD, SURREY
PHILIP RUSSELL BRAND (resigned)
Director, 2001.09.17 - 2001.12.31
PENNHURST BERNARDS CLOSE , GREAT MISSENDEN
HP16 0BU, BUCKINGHAMSHIRE
LYLE CATHCART (resigned)
Director, CONTRACTS MANAGER, 1992.07.19 - 1994.12.28
WINDY CROFT BIMBURY LANE DETLING , MAIDSTONE
ME14 3HY, KENT
JOHN ROBERT DANCE (resigned)
Director, COMPANY DIRECTOR, 1995.02.01 - 2001.08.10
3 TALL OAKS , AMERSHAM
HP6 6HB, BUCKINGHAMSHIRE
DAVID GRAHAM FULLER (resigned)
Director, SURVEYOR, 1992.07.19 - 1994.12.28
51 MAIN ROAD MIDDLETON CHENEY , BANBURY
OX17 2LY, OXFORDSHIRE
MARR GRIEVE (resigned)
Director, COMPANY DIRECTOR, 1992.07.19 - 1994.11.03
24 CAXTON LANE FOXTON , CAMBRIDGE
CB2 6SR, CAMBRIDGESHIRE
MATTHEW HIBBERT (resigned)
Director, FINANCIAL CONTROLLER, 2009.06.01 - 2012.03.30
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
GERALD ALFRED INNS (resigned)
Director, CONSTRUCTION DIR, 1996.10.22 - 2001.11.30
133 HALSE ROAD , BRACKLEY
NN13 6EQ, NORTHAMPTONSHIRE
WILLIAM RAYMOND JOHNSTON (resigned)
Director, CHARTERED SECRETARY, 2000.11.30 - 2005.06.01
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
JONATHAN BRUCE LOVEDAY (resigned)
Director, 2001.01.02 - 2001.12.17
HOLME PARK HOUSE 48 ATTINGHAM HILL GREAT HOLM , MILTON KEYNES
MK8 9BX
BARBARA JANE MOORHOUSE (resigned)
Director, FINANCE DIRECTOR, 1997.02.13 - 1998.04.07
STONEY CROSS LODGE RINGWOOD ROAD STONEY CROSS , LYNDHURST
SO43 7GN, HAMPSHIRE
JOHN CHRISTOPHER MORGAN (resigned)
Director, COMPANY DIRECTOR, 1994.11.03 - 2000.08.09
2 FISHERMANS BANK MUDEFORD , CHRISTCHURCH
BH23 3NP, DORSET
DAVID KEVIN MULLIGAN (resigned)
Director, 2004.04.01 - 2013.02.25
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
ALAN DAVID PECK (resigned)
Director, COMMERCIAL DIRECTOR, 1996.10.22 - 2005.06.01
NEW COTTAGE 5 GREEN LANE UPPER ARNCOTT , BICESTER
OX6 0PA, OXFORDSHIRE
ANTHONY LEONARD READ (resigned)
Director, CONTACT MANAGER, 1993.07.01 - 1994.12.28
11 BUSHY CLOSE BOTLEY , OXFORD
OX2 9SH, OXFORDSHIRE
CHRISTOPHER ANTHONY SAXTON (resigned)
Director, COMPANY DIRECTOR, 2000.08.09 - 2004.02.03
11 WARWICK DRIVE , HALE
WA15 9EA, CHESHIRE
NEIL SKELDING (resigned)
Director, FINANCE DIRECTOR, 2012.03.30 - 2013.07.18
KENT HOUSE 14-17 MARKET PLACE , LONDON
W1W 8AJ
ALISTAIR THOMAS SLOAN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.03 - 1997.02.13
TYTHERLEY SNOWHILL , COPTHORNE
RH10 3EY, WEST SUSSEX
ANDREW MICHAEL STODDART (resigned)
Director, COMPANY DIRECTOR, 1994.11.28 - 2000.11.30
OLD PLACE TOWER HILL , CHIPPERFIELD
WD4 9LN, HERTFORDSHIRE
PAUL WHITMORE (resigned)
Director, 2001.07.02 - 2013.12.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
GEORGE ALFRED WILLETT (resigned)
Director, BUILDER, 1992.07.19 - 1993.05.31
HORNTON HOUSE CHAPEL STREET BLOXHAM , BANBURY
OX15 4NB, OXFORDSHIRE

Companies near to HINKINS & FREWIN ltd.

Information about the Private Limited Company HINKINS & FREWIN 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: 2016.04.11. Reload the data