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JOHN HINGE (SPITALFIELDS) LIMITED

Learn more about JOHN HINGE (SPITALFIELDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48 HEVER ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6EB

JOHN HINGE (SPITALFIELDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00652535
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1960.03.15
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.05
next due date: 2016.02.29
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1990.05.17
GIROBANK PLC
DEBENTURE - Outstanding on 1991.07.15
THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1991.07.30
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 1997.11.29
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 1997.11.29
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 1999.11.12
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2004.01.10
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2004.01.10
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2004.01.10
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2010.04.28
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2010.04.28

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.03
£2.95
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PREVEXT FROM 31/03/2015 TO 31/05/2015
Form type: AA01
Date: 2015.12.31
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 2621
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRETON / 17/07/2014
Form type: CH01
Date: 2015.07.27
£2.95
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SAIL ADDRESS CHANGED FROM:, HAINES WATTS 7-11 STATION ROAD, READING, BERKSHIRE, RG1 1LG, UNITED KINGDOM
Form type: AD02
Date: 2015.07.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.06.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.07
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRETON / 21/05/2014
Form type: CH01
Date: 2014.05.21
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SECRETARY'S CHANGE OF PARTICULARS / GWENDOLINE MASON / 21/05/2014
Form type: CH03
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE DAY / 21/05/2014
Form type: CH01
Date: 2014.05.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.05.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2014.05.21
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REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, 33 34 MARKET PAVILION, NEW SPITALFIELDS MARKET, 1 SHERRIN ROAD LEYTON, LONDON, E10 5SH
Form type: AD01
Date: 2014.05.21
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.11.09
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE DAY / 18/06/2013
Form type: CH01
Date: 2013.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.22
£2.95
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE IRETON / 11/10/2011
Form type: CH01
Date: 2011.10.12
£2.95
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.04
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.04.28
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CONFLICT OF INTEREST 08/12/2009
Form type: RES13
Date: 2009.12.31
Child documents:
Document type: ANNOTATION
Date: 2009.12.31
Form type: RES01
Document description: ADOPT ARTICLES 08/12/2009
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SECRETARY'S CHANGE OF PARTICULARS / GWENDOLINE MASON / 18/11/2009
Form type: CH03
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE IRETON / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRETON / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.03
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DIRECTOR APPOINTED KATIE LOUISE IRETON
Form type: 288a
Date: 2009.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
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£ IC 5120/2621, 09/08/06, £ SR [email protected]=2499
Form type: 169
Date: 2006.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.21
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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Company directors and board members:

GWENDOLINE MASON (dissolve)
Secretary, 1992.06.18
48 HEVER ROAD WEST KINGSDOWN , SEVENOAKS
TN15 6EB, KENT
KATIE LOUISE DAY (dissolve)
Director, COMPANY DIRECTOR, 2009.07.01
48 HEVER ROAD WEST KINGSDOWN , SEVENOAKS
TN15 6EB, KENT
BRIAN IRETON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.18
48 HEVER ROAD WEST KINGSDOWN , SEVENOAKS
TN15 6EB, KENT
ALAN LESLIE IRETON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.18 - 2006.06.23
5 CROSSBOW COURT , ONGAR
CM5 9SZ, ESSEX
JOHN WILLIAM IRETON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.18 - 2000.07.08
35 DAGMAR ROAD WOOD GREEN , LONDON
N22 4RT
STUART SLACK (dissolve)
Director, COMPANY DIRECTOR, 1994.04.01 - 1999.09.20
68A OLD CHURCH LANE , STANMORE
HA7 2RP, MIDDLESEX
Date 2014.03.31
Fixed Assets £ 400,000
Tangible Fixed Assets £ 27,411
Current Assets £ 21,094
Debtors £ 10,519
Shareholder Funds £ 203,395
Profit Loss Account Reserve £ 58,670
Revaluation Reserve £ 137,105
Called Up Share Capital £ 2,621
Net Assets Liabilities Including Pension Asset Liability £ 203,395
Net Current Assets Liabilities £ 196,605
Creditors Due Within One Year £ 217,699
Cash Bank In Hand £ 10,575
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 2,621
Capital Redemption Reserve £ 4,999
Investments Fixed Assets £ 400,000

Companies near to JOHN HINGE (SPITALFIELDS) ltd.

Information about the Private Limited Company JOHN HINGE (SPITALFIELDS) 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: 2016.05.25. Reload the data