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A. HINGE & SONS LIMITED

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

Company details

FARM OFFICE, OAD STREET, BORDEN SITTINGBOURNE, KENT, ME9 8JP

A. HINGE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00372246
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.02.06
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01250 - Growing of other tree and bush fruits and nuts
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2008.10.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.11.12
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2010.12.09
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2010.12.09
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2010.12.09
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2010.12.09

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.20
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 18502
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.05
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.14
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SECTION 519
Form type: MISC
Date: 2013.11.22
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.03.07
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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APPOINTMENT TERMINATED, SECRETARY PETER MAIR
Form type: TM02
Date: 2012.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW HINGE / 25/10/2011
Form type: CH01
Date: 2011.10.25
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.05
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25
Form type: MG01
Date: 2010.12.10
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24
Form type: MG01
Date: 2010.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.11.08
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.29
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.10.16
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.25
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.05
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.27
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RETURN MADE UP TO 04/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.30
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REGISTERED OFFICE CHANGED ON 20/12/02 FROM:, HOME FARM, BORDEN, SITTINGBOURNE, KENT ME9 8JP
Form type: 287
Date: 2002.12.20
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RETURN MADE UP TO 04/06/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.15
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.22
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00
Form type: 225
Date: 2000.09.11
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04

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Company directors and board members:

RICHARD HINGE (current)
Director, FARMER, 1991.06.04
FIRS FARM HOUSE BREDGAR , SITTINGBOURNE
ME9 8ET, KENT
ROBERT ANDREW HINGE (current)
Director, FARMER, 2005.01.22
BAYFORD HOUSE POOT LANE UPCHURCH , SITTINGBOURNE
ME9 7HJ, KENT
GREAT BRITAIN
ANDREW JAMES MAIR (current)
Director, FARMER, 1991.06.04
LENWOOD HEARTS DELIGHT BORDEN , SITTINGBOURNE
ME9 8HZ, KENT
JAMES HAMILTON MAIR (current)
Director, FARMER, 2005.02.22
STIFF STREET FARM BREDGAR , SITTINGBOURNE
ME9 8BD, KENT
PETER JOHN MAIR (current)
Director, FARMER, 1991.06.04
VINSON FARM BORDEN , SITTINGBOURNE
ME9 8JY, KENT
PETER JOHN MAIR (resigned)
Secretary, 1991.06.04 - 2012.05.01
VINSON FARM BORDEN , SITTINGBOURNE
ME9 8JY, KENT

Companies near to A. HINGE & SONS ltd.

Information about the Private Limited Company A. HINGE & SONS 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: 2016.04.29. Reload the data