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CHARLES HINE AND SON LIMITED

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

Company details

UNIT 3 EUROPA WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS14 9TZ

CHARLES HINE AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00571762
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.21
last member list: 2016.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company CHARLES HINE AND SON LIMITED is a Private Limited Company, registration number 00571762, established in United Kingdom on the 21. September 1956. The company is now active. The company has been in business for 60 years and 2 months. The company is based on UNIT 3 EUROPA WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS14 9TZ. Business of the company CHARLES HINE AND SON LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.08.05. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.05.21. We do not have any information about the company CHARLES HINE AND SON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. 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: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.21
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.05.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.05.07
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.05.08

List of company documents:

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Find out more information about CHARLES HINE AND SON LIMITED. Our website makes it possible to view other available documents related to CHARLES HINE AND SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.08.05
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21/05/16 FULL LIST
Form type: AR01
Date: 2016.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.04
Form type: LATEST SOC
Document description: 04/07/16 STATEMENT OF CAPITAL;GBP 15000
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REGISTERED OFFICE CHANGED ON 22/04/2016 FROM, 6 CHURCH WAY, LONGDON, RUGELEY, STAFFORDSHIRE, WS15 4PG
Form type: AD01
Date: 2016.04.22
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.07.11
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SECRETARY'S CHANGE OF PARTICULARS / GINA DAWN DUCKETT / 01/04/2015
Form type: CH03
Date: 2015.07.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, 8 BORE STREET, LICHFIELD, STAFFORDSHIRE, WS13 6LL
Form type: AD01
Date: 2015.03.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HAROLD HINE / 01/10/2009
Form type: CH01
Date: 2010.05.21
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ADOPT ARTICLES 04/01/2010
Form type: RES01
Date: 2010.01.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, UNIT 3 EUROPA WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, WS14 9TZ
Form type: 287
Date: 2009.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.05.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.16
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: 395
Date: 2008.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.05.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04
Child documents:
Document type: ANNOTATION
Date: 2007.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.14
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.04
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.07
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ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01
Form type: 225
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
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£ IC 30000/15000, 26/07/99, £ SR [email protected]=15000
Form type: 169
Date: 2000.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.13
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RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/99
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ALTER MEM AND ARTS 26/03/99
Form type: SRES01
Date: 1999.06.24
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REGISTERED OFFICE CHANGED ON 05/05/99 FROM:, DUART HOUSE, 31 ST JOHN STREET, LICHFIELD, STAFFS WS13 6NU
Form type: 287
Date: 1999.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.24
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RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22

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Company directors and board members:

GINA DAWN DUCKETT (current)
Secretary, 2007.07.01
UNIT 3 EUROPA WAY BRITANNIA ENTERPRISE PARK , LICHFIELD
WS14 9TZ, STAFFORDSHIRE
ENGLAND
CHARLES HAROLD HINE (current)
Director, 1991.05.31
UNIT 3 EUROPA WAY BRITANNIA ENTERPRISE PARK , LICHFIELD
WS14 9TZ, STAFFORDSHIRE
ENGLAND
CHARLES HAROLD HINE (resigned)
Secretary, 1991.05.31 - 2007.07.01
41 CLIFTON ROAD , SUTTON COLDFIELD
B73 6EB, WEST MIDLANDS
CATHERINE MARY HINE (resigned)
Director, HOUSEWIFE, 1991.05.31 - 1999.07.26
2 STURGEONS HILL , LICHFIELD
WS14 9AW, STAFFORDSHIRE
DOREEN JOAN HINE (resigned)
Director, HOUSEWIFE, 1991.05.31 - 2007.07.01
18 MALLICOT CLOSE , LICHFIELD
WS13 6DG, STAFFS
HAROLD RICHARD HINE (resigned)
Director, FURNITURE REMOVER AND WAREHOUS, 1991.05.31 - 1999.07.26
2 STURGEONS HILL , LICHFIELD
WS14 9AW, STAFFORDSHIRE
Date 2016.03.31
Tangible Fixed Assets £ 204,337
Current Assets £ 21,647
Tangible Fixed Assets Depreciation £ 126,050
Provisions For Liabilities Charges £ 1,199
Debtors £ 19,072
Shareholder Funds £ 62,077
Profit Loss Account Reserve £ 35,208
Revaluation Reserve £ 82,285
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 62,077
Total Assets Less Current Liabilities £ 63,276
Net Current Assets Liabilities £ 141,061
Creditors Due Within One Year £ 162,708
Cash Bank In Hand £ 2,575
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Disposals £ 41,199
Tangible Fixed Assets Additions £ 857
Tangible Fixed Assets Cost Or Valuation £ 327,185
Tangible Fixed Assets Depreciation Charged In Period £ 3,513
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 40,653

Companies near to CHARLES HINE AND SON ltd.

Information about the Private Limited Company CHARLES HINE AND 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: 2016.12.02.