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HINCKLEY TOOL DISTRIBUTORS LIMITED

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

Company details

PROVINCIAL HOUSE, 37 NEW WALK, LEICESTER, LE1 6TU

HINCKLEY TOOL DISTRIBUTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01021641
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.19
last member list: 1992.12.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes
Company HINCKLEY TOOL DISTRIBUTORS LIMITED is a Private Limited Company, registration number 01021641, established in United Kingdom on the 19. August 1971. The company was dissolved. The company has been in business for 45 years and 3 months. The company is based on PROVINCIAL HOUSE, 37 NEW WALK, LEICESTER, LE1 6TU. There are 36 company documents available. The most recent document is "DISSOLVED" from the 1996.04.19. The latest accounts are filed up to 1992.09.30. The latest annual return was filed up to 1992.12.25. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1973.09.13
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1993.06.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.04.19
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.07.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.07.14
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REGISTERED OFFICE CHANGED ON 02/07/93 FROM:, ABBOTT HSE., TRINITY LA., HINCKLEY, LEICS LE10 0BL
Form type: 287
Date: 1993.07.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
CONVERSION 08/04/93
Form type: SRES13
Date: 1993.04.23
Child documents:
Document type: ANNOTATION
Date: 1993.04.23
Form type: SRES01
Document description: ADOPT MEM AND ARTS 08/04/93
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.24
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RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/12/91
Form type: ELRES
Date: 1992.02.21
Child documents:
Document type: ANNOTATION
Date: 1992.02.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/12/91
Document type: ANNOTATION
Date: 1992.02.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/12/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.01.19

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Company directors and board members:

KEITH CHERRY (dissolve)
Secretary, ENGINEER, 1992.07.28
8 HENLEY WAY WEST HALLAM , ILKESTON
DE7 6LU, DERBYSHIRE
KEITH CHERRY (dissolve)
Director, ENGINEER, 1992.07.28
8 HENLEY WAY WEST HALLAM , ILKESTON
DE7 6LU, DERBYSHIRE
PHILIP LINTON TURNER (dissolve)
Director, ENGINEER, 1992.07.28
8 THE DUESBURY SOUTH NORMANTON , ALFRETON
DE55 3BG, DERBYSHIRE
AUDREY MAY JACKSON (dissolve)
Secretary, 1991.12.25 - 1992.07.28
16 BEAUMONT GARDENS WEST BRIDGFORD , NOTTINGHAM
NG2 7FW, NOTTINGHAMSHIRE
AUDREY MAY JACKSON (dissolve)
Director, 1991.12.25 - 1992.07.28
16 BEAUMONT GARDENS WEST BRIDGFORD , NOTTINGHAM
NG2 7FW, NOTTINGHAMSHIRE
PETER HARRY JACKSON (dissolve)
Director, 1991.12.25 - 1992.07.28
16 BEAUMONT GARDENS WEST BRIDGFORD , NOTTINGHAM
NG2 7FW, NOTTINGHAMSHIRE

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Information about the Private Limited Company HINCKLEY TOOL DISTRIBUTORS 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: 2016.07.20. Reload the data