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HINDLES LIMITED

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

Company details

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB

HINDLES LIMITED on the map

Company type: Private Limited Company
Company number: 00963507
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.10.08
last member list: 2015.04.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.26
overdue: OVERDUE
last made update: 2015.04.28
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.04
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REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, HAPCO WORKS,, CALEDONIA STREET,, BRADFORD, BD5 0EL
Form type: AD01
Date: 2015.12.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.27
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HINDLE / 24/04/2015
Form type: CH01
Date: 2015.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.05.13
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
£2.95
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.19
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.12
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.02
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN HINDLE
Form type: TM01
Date: 2010.01.25
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APPOINTMENT TERMINATED, SECRETARY KATHRYN HINDLE
Form type: TM02
Date: 2010.01.25
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SECRETARY APPOINTED STEVEN WIDDRINGTON
Form type: AP03
Date: 2009.12.21
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DIRECTOR APPOINTED PETER ROY BINGHAM
Form type: AP01
Date: 2009.12.21
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DIRECTOR APPOINTED STEVEN WIDDRINGTON
Form type: AP01
Date: 2009.12.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHRYN HINDLE
Form type: TM02
Date: 2009.12.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN HINDLE
Form type: TM01
Date: 2009.12.21
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DIRECTOR APPOINTED PETER ROY BINGHAM
Form type: AP01
Date: 2009.12.18
Child documents:
Document type: ANNOTATION
Date: 2015.11.02
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF THE AP01 REGISTERED ON 21/12/2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.07.12
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
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COMPANY NAME CHANGED, HINDLE POWER LTD, CERTIFICATE ISSUED ON 07/02/03
Form type: CERTNM
Date: 2003.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.22
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
Child documents:
Document type: ANNOTATION
Date: 1999.05.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RE AGREEMENT 30/11/98
Form type: WRES13
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29

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Company directors and board members:

STEVEN WIDDRINGTON (dissolve)
Secretary, 2009.12.04
NEW CHARTFORD HOUSE CENTURION WAY , CLECKHEATON
BD19 3QB, WEST YORKSHIRE
PETER ROY BINGHAM (dissolve)
Director, NONE, 2009.12.04
NEW CHARTFORD HOUSE CENTURION WAY , CLECKHEATON
BD19 3QB, WEST YORKSHIRE
RICHARD JOHN HINDLE (dissolve)
Director, MANAGING DIRECTOR, 1991.04.19
NEW CHARTFORD HOUSE CENTURION WAY , CLECKHEATON
BD19 3QB, WEST YORKSHIRE
STEVEN WIDDRINGTON (dissolve)
Director, NONE, 2009.12.04
NEW CHARTFORD HOUSE CENTURION WAY , CLECKHEATON
BD19 3QB, WEST YORKSHIRE
KATHRYN HINDLE (dissolve)
Secretary, 1994.04.28 - 2009.12.04
THE GREEN NESFIELD , ILKLEY
LS29 0BN, WEST YORKSHIRE
ALAN MARTIN RYAN (dissolve)
Secretary, 1991.04.19 - 1993.05.10
15 COPPY LANE ADDINGHAM , ILKLEY
LS29 0TA, WEST YORKSHIRE
JOHN NEWMAN HINDLE (dissolve)
Director, CHAIRMAN, 1991.04.19 - 2009.12.04
MILLERWYKE OLD HALL ROAD , WINDERMERE
LA23 1JA, CUMBRIA
HENRY GRAHAM HUGHES (dissolve)
Director, DIRECTOR AND GENERAL MANAGER, 1991.04.19 - 2005.02.23
STOWE LODGE WEST END LANGTOFT , PETERBOROUGH
PE6 9LU, CAMBRIDGESHIRE
DEREK MALCOLM RASMUSS (dissolve)
Director, 1991.04.19 - 1995.04.11
LOW CROFT ST MICHAELS FOLD , GRASMERE
LA22 9RL, CUMBRIA
ALAN MARTIN RYAN (dissolve)
Director, GROUP FINANCE DIRECTOR, 1991.04.19 - 1993.05.10
15 COPPY LANE ADDINGHAM , ILKLEY
LS29 0TA, WEST YORKSHIRE

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Information about the Private Limited Company HINDLES 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: 2016.07.06. Reload the data