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HINDLE GROUP LIMITED

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

Company details

HAPCO WORKS, CALEDONIA STREET, BRADFORD, BD5 0EL

HINDLE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00371154
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.09
last member list: 2015.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.26
overdue: NO
last made update: 2015.04.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1967.07.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.04.12
BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES - Outstanding on 2000.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.11
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2010.04.13

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.09.30
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.26
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 234188
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HINDLE / 24/04/2015
Form type: CH01
Date: 2015.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.05.16
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.05.13
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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S873 AND S1096 ORDER TO RECTIFY
Form type: OC
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.08.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.08.02
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.06.13
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.12
£2.95
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HINDLE / 04/01/2011
Form type: CH01
Date: 2011.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.02
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 14
Form type: MG01
Date: 2010.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 15
Form type: MG01
Date: 2010.02.06
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ADOPT ARTICLES 04/12/2009
Form type: RES01
Date: 2009.12.15
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SECRETARY APPOINTED STEVEN WIDDRINGTON
Form type: AP03
Date: 2009.12.15
£2.95
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DIRECTOR APPOINTED PETER ROY BINGHAM
Form type: AP01
Date: 2009.12.15
£2.95
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DIRECTOR APPOINTED STEVEN WIDDRINGTON
Form type: AP01
Date: 2009.12.15
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APPOINTMENT TERMINATED, SECRETARY KATHRYN HINDLE
Form type: TM02
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SUNDERLAND
Form type: TM01
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN HINDLE
Form type: TM01
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN HINDLE
Form type: TM01
Date: 2009.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.12.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.17
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RETURN MADE UP TO 28/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.22
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01

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Company directors and board members:

STEVEN WIDDRINGTON (current)
Secretary, 2009.12.04
HAPCO WORKS CALEDONIA STREET , BRADFORD
BD5 0EL
PETER ROY BINGHAM (current)
Director, 2009.12.04
HAPCO WORKS CALEDONIA STREET , BRADFORD
BD5 0EL
DAVID HINDLE (current)
Director, ENGINEER, 1999.11.01
36 BANKFIELD ROAD NAB WOOD , SHIPLEY
BD18 4AJ, WEST YORKSHIRE
RICHARD JOHN HINDLE (current)
Director, MANAGING DIRECTOR, 1992.04.22
HAPCO WORKS CALEDONIA STREET , BRADFORD
BD5 0EL
STEVEN WIDDRINGTON (current)
Director, 2009.12.04
HAPCO WORKS CALEDONIA STREET , BRADFORD
BD5 0EL
KATHRYN HINDLE (resigned)
Secretary, 1993.05.10 - 2009.12.04
THE GREEN NESFIELD , ILKLEY
LS29 0BN, WEST YORKSHIRE
ALAN MARTIN RYAN (resigned)
Secretary, 1992.04.22 - 1993.05.12
15 COPPY LANE ADDINGHAM , ILKLEY
LS29 0TA, WEST YORKSHIRE
NEIL CATTLIN (resigned)
Director, 1992.04.22 - 1997.04.30
144 SKIPTON ROAD , ILKLEY
LS29 9BQ, WEST YORKSHIRE
ALAN JAMES DAVIES (resigned)
Director, GENERAL MANAGER, 1994.05.25 - 2002.03.29
CRAGG END, 23 BOLTON ROAD ADDINGHAM , ILKLEY
LS29 0NQ, WEST YORKSHIRE
AUDREY MARY HINDLE (resigned)
Director, HOUSEWIFE, 1992.04.22 - 1995.04.11
GARDEN HOUSE OLD HALL ROAD TROUTBECK BRIDGE , WINDERMERE
LA23 1JA, CUMBRIA
JOHN NEWMAN HINDLE (resigned)
Director, CHAIRMAN, 1992.04.22 - 2009.12.04
MILLERWYKE OLD HALL ROAD , WINDERMERE
LA23 1JA, CUMBRIA
KATHRYN HINDLE (resigned)
Director, COMPANY SECRETARY, 1995.11.07 - 2009.12.04
THE GREEN NESFIELD , ILKLEY
LS29 0BN, WEST YORKSHIRE
HENRY GRAHAM HUGHES (resigned)
Director, 1992.04.22 - 2005.02.23
STOWE LODGE WEST END LANGTOFT , PETERBOROUGH
PE6 9LU, CAMBRIDGESHIRE
DEREK MALCOLM RASMUSS (resigned)
Director, 1992.04.22 - 1995.04.11
LOW CROFT ST MICHAELS FOLD , GRASMERE
LA22 9RL, CUMBRIA
ALAN MARTIN RYAN (resigned)
Director, FINANCE DIRECTOR, 1992.04.22 - 1993.05.12
15 COPPY LANE ADDINGHAM , ILKLEY
LS29 0TA, WEST YORKSHIRE
MARTIN SUNDERLAND (resigned)
Director, TECHNICAL DIRECTOR, 1992.04.22 - 2009.12.04
2 HAWKESWORTH LANE GUISELEY , LEEDS
LS20 8HA, WEST YORKSHIRE
ANDREW CHARLES SUTCLIFFE (resigned)
Director, ACCOUNTANT, 2001.04.02 - 2002.10.08
10 HOLLOWSFARM AVENUE SHAWCLOUGH , ROCHDALE
OL12 6LY, LANCASHIRE

Companies near to HINDLE GROUP ltd.

Information about the Private Limited Company HINDLE GROUP 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: 2016.04.28. Reload the data