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HINGLEY & CALLOW OILS LIMITED

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

Company details

SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB

HINGLEY & CALLOW OILS LIMITED on the map

Company type: Private Limited Company
Company number: 00955492
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.04
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
  • 46719 - Wholesale of other fuels and related products
Company HINGLEY & CALLOW OILS LIMITED is a Private Limited Company, registration number 00955492, established in United Kingdom on the 4. June 1969. The company is now active. The company has been in business for 47 years and 6 months. The company is based on SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB. Business of the company HINGLEY & CALLOW OILS LIMITED by SIC and NACE code are "47300 - Retail sale of automotive fuel in specialised stores", "46719 - Wholesale of other fuels and related products". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.01.04. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.31. We do not have any information about the company HINGLEY & CALLOW OILS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

CONOCO LIMITED
LEGAL CHARGE - Outstanding on 2001.12.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.06.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.06.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.06.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.06.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.06.24
CONOCOPHILLIPS LIMITED
LEGAL CHARGE - Outstanding on 2004.05.26
CONOCOPHILLIPS LIMITED
LEGAL CHARGE - Outstanding on 2004.05.26
CONOCOPHILLIPS LIMITED
LEGAL CHARGE - Outstanding on 2004.05.26

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.04
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.16
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.12
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.07
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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ADOPT ARTICLES 20/01/2012
Form type: RES01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.02
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.15
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.24
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.09
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.20
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.13
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NC INC ALREADY ADJUSTED, 05/08/02
Form type: 123
Date: 2002.10.02
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£ NC 2000/5000, 05/08/0
Form type: RES04
Date: 2002.10.02
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AD 05/08/02---------, £ SI [email protected]=3000, £ IC 2000/5000
Form type: 88(2)R
Date: 2002.10.02
Order cannot be placed (digitalisation not planned)
SHARES ALLOTTED 05/08/02
Form type: RES13
Date: 2002.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.26
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.18
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JAMES DAVID CALLOW (current)
Secretary, 1991.10.31
BROOME FARM BROOME , STOURBRIDGE
DY9 0HD, WEST MIDLANDS
ANGELA MARGARET CALLOW (current)
Director, OIL DISTRIBUTOR, 1991.10.31
BROOME FARM BROOME , STOURBRIDGE
DY9 0HD, WEST MIDLANDS
JAMES DAVID CALLOW (current)
Director, OIL DISTRIBUTOR, 1991.10.31
BROOME FARM BROOME , STOURBRIDGE
DY9 0HD, WEST MIDLANDS
JAMES CALLOW (current)
Director, OIL DISTRIBUTOR, 2002.06.21
DOVE HOUSE CAMP LANE, GRIMLEY , WORCESTER
WR2 6LX
HELEN LOUISE NEEDHAM (current)
Director, FINANCIAL ADMINISTRATOR, 1993.10.11
THE GARDEN HOUSE BROOME LANE, CLENT , STOURBRIDGE
DY9 0HH, WEST MIDLANDS

Companies near to HINGLEY & CALLOW OILS ltd.

Information about the Private Limited Company HINGLEY & CALLOW OILS 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: 2016.06.24. Reload the data