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J.HIND & SON LIMITED

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

Company details

1 STERLING COURT, LODDINGTON, KETTERING, NORTHAMPTONSHIRE, NN14 1RZ

J.HIND & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00535080
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.28
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.06.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.11.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.10.03

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 37008
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.10.03
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LESLEY HIND / 26/04/2010
Form type: CH01
Date: 2010.05.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANE HIND / 15/04/2008
Form type: 288c
Date: 2008.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / JANE HIND / 15/04/2008
Form type: 288c
Date: 2008.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 26/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 26/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/03 FROM:, 3 CASTLEGATE, GRANTHAM, LINCS, NG31 6SF
Form type: 287
Date: 2003.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 26/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.17

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Company directors and board members:

JANE LESLEY HIND (current)
Secretary, 1998.05.28
6 OLD NORTH ROAD WANSFORD , PETERBOROUGH
PE8 6LB, CAMBRIDGESHIRE
ALAN ROBERT HENRY HIND (current)
Director, FARMER, 1991.04.26
ELM TREE FARM COUNTHORPE , GRANTHAM
NG33 4QE, LINCOLNSHIRE
DUNMORE CHARLES HIND (current)
Director, FARMER, 2003.07.15
ELM TREE FARM COUNTHORPE LITTLE BYTHAM , GRANTHAM
NG33 4QE, LINCOLNSHIRE
JANE LESLEY HIND (current)
Director, 2003.07.15
6 OLD NORTH ROAD WANSFORD , PETERBOROUGH
PE8 6LB, CAMBRIDGESHIRE
DUNMORE CHARLES HIND (resigned)
Secretary, 1993.05.19 - 1998.05.28
ELM TREE FARM COUNTHORPE LITTLE BYTHAM , GRANTHAM
NG33 4QE, LINCOLNSHIRE
HELEN ROSEMARY HIND (resigned)
Secretary, 1991.04.26 - 1993.05.19
RYDAL HOUSE TICKENCOTE , STAMFORD
PE9 4AE, LINCOLNSHIRE
HELEN ROSEMARY HIND (resigned)
Director, COMPANY SECRETARY, 1991.04.26 - 1993.05.08
RYDAL HOUSE TICKENCOTE , STAMFORD
PE9 4AE, LINCOLNSHIRE
JOSEPH DUNMORE HIND (resigned)
Director, FARMER, 1991.04.26 - 2002.09.14
CRIBBS LODGE THISTLETON , GRANTHAM
LE14 2BP, LINCOLNSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 2,218,409
Current Assets £ 1,004,731
Tangible Fixed Assets Depreciation £ 670,330
Provisions For Liabilities Charges £ 78,762
Debtors £ 499,913
Shareholder Funds £ 2,041,966
Profit Loss Account Reserve £ 2,004,958
Called Up Share Capital £ 37,008
Net Assets Liabilities Including Pension Asset Liability £ 2,041,966
Total Assets Less Current Liabilities £ 2,862,527
Net Current Assets Liabilities £ 644,118
Creditors Due Within One Year £ 360,613
Cash Bank In Hand £ 196,118
Stocks Inventory £ 308,700
Share Capital Allotted Called Up Paid £ 31,506
Number Shares Allotted £ 31,506
Tangible Fixed Assets Disposals £ 717,198
Tangible Fixed Assets Additions £ 964,342
Tangible Fixed Assets Cost Or Valuation £ 3,095,855
Tangible Fixed Assets Depreciation Charged In Period £ 115,972
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 75,944
Creditors Due After One Year £ 741,799

Companies near to J.HIND & SON ltd.

Information about the Private Limited Company J.HIND & SON 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: 2016.05.15. Reload the data