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HINCHLIFFE GROUP LIMITED

Learn more about HINCHLIFFE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, S8 0TB

HINCHLIFFE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00955600
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.05
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41201 - Construction of commercial buildings
  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.04.15
DAVID ERNEST HINCHLIFFE SUSANNAH ROSE HINCHLIFFE DAVID SCOTT HINCHLIFFE BARNETT WADDINGHAM TRUSTEES LIMITED
THIRD PARTY LEGAL MORTGAGE OF PROPERTY - Outstanding on 2012.05.04

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 82314
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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REGISTERED OFFICE CHANGED ON 23/02/2015 FROM, TYZACK HOUSE 6 BROADFIELD CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S8 0XN
Form type: AD01
Date: 2015.02.23
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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21/12/12 STATEMENT OF CAPITAL GBP 82314
Form type: SH01
Date: 2013.01.07
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21/12/12 STATEMENT OF CAPITAL GBP 57314
Form type: SH01
Date: 2013.01.07
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21/12/12 STATEMENT OF CAPITAL GBP 57314
Form type: SH01
Date: 2013.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2012.05.04
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2011.10.17
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REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, 3 ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, S8 0TB, UNITED KINGDOM
Form type: AD01
Date: 2011.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT HINCHLIFFE / 18/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERNEST HINCHLIFFE / 18/06/2010
Form type: CH01
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ERNEST HINCHLIFFE / 18/06/2010
Form type: CH03
Date: 2010.06.18
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 4 BROOM BUSINESS PARK, BRIDGE WAY, CHESTERFIELD, DERBYSHIRE, S41 9QG
Form type: 287
Date: 2008.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: 395
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/04 FROM:, BRIMINGTON ROAD NORTH, CHESTERFIELD, DERBYSHIRE, S41 9AN
Form type: 287
Date: 2004.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/01 FROM:, 168-184 LONDON ROAD, SHEFFIELD, S2 4LT
Form type: 287
Date: 2001.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02

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Company directors and board members:

DAVID ERNEST HINCHLIFFE (current)
Secretary, 2004.12.23
1 ACORN BUSINESS PARK WOODSEATS CLOSE , SHEFFIELD
S8 0TB
ENGLAND
DAVID ERNEST HINCHLIFFE (current)
Director, COMPANY DIRECTOR, 1993.01.24
1 ACORN BUSINESS PARK WOODSEATS CLOSE , SHEFFIELD
S8 0TB
ENGLAND
DAVID SCOTT HINCHLIFFE (current)
Director, COMPANY DIRECTOR, 2004.12.23
1 ACORN BUSINESS PARK WOODSEATS CLOSE , SHEFFIELD
S8 0TB
ENGLAND
CAROLE LESLEY WAINWRIGHT (resigned)
Secretary, 1994.05.01 - 2004.12.23
30 ASHFURLONG ROAD DORE , SHEFFIELD
S17 3NL, SOUTH YORKSHIRE
ANTHONY DOUGLAS FRANCIS WILLIS (resigned)
Secretary, 1994.04.13 - 1994.05.01
17 SOMERSBY AVENUE WALTON , CHESTERFIELD
S42 7LY, DERBYSHIRE
STUART WOOLLEY (resigned)
Secretary, 1993.01.24 - 1994.04.13
PARK HOUSE 5 NEWFIELD PLACE, DORE , SHEFFIELD
S17 3ER
ANTHEA HINCHLIFFE (resigned)
Director, COMPANY DIRECTOR, 1993.01.24 - 1994.05.01
44-46 SAVILE STREET , SHEFFIELD
S4 7UD
KENNETH JOFFRE SHERWOOD (resigned)
Director, COMPANY DIRECTOR, 1997.01.25 - 1999.04.01
WRENWOOD MAIN ROAD RIDGEWAY , SHEFFIELD
S12 3XR, SOUTH YORKSHIRE
ANTHONY DOUGLAS FRANCIS WILLIS (resigned)
Director, COMPANY DIRECTOR, 1994.05.01 - 1996.12.31
17 SOMERSBY AVENUE WALTON , CHESTERFIELD
S42 7LY, DERBYSHIRE

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Information about the Private Limited Company HINCHLIFFE GROUP 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