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A. HINGLEY TRANSPORT (BRIERLEY HILL) LIMITED

Learn more about A. HINGLEY TRANSPORT (BRIERLEY HILL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 LYDE GREEN, HALESOWEN, B63 2PQ

A. HINGLEY TRANSPORT (BRIERLEY HILL) LIMITED on the map

Company type: Private Limited Company
Company number: 01073358
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.25
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1986.11.12
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.09.02
LLOYDS BANK PLC
- Outstanding on 2016.06.30

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010733580003
Form type: MR01
Date: 2016.06.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15
Form type: AA
Date: 2016.06.17
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 78
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.06.23
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.31
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.06.14
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ADOPT ARTICLES 19/04/2013
Form type: RES01
Date: 2013.04.26
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2012.07.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.06.28
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, BEECHER HOUSE, STATION STREET, CRADLEY HEATH, WEST MIDLANDS., B64 6AJ
Form type: AD01
Date: 2011.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.09.02
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02/08/11 STATEMENT OF CAPITAL GBP 89
Form type: SH19
Date: 2011.08.02
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SOLVENCY STATEMENT DATED 29/06/11
Form type: CAP-SS
Date: 2011.08.02
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.08.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HINGLEY
Form type: TM01
Date: 2011.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.06.15
£2.95
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.15
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA JANE PARKES / 01/10/2009
Form type: CH03
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND HINGLEY / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR. GEOFFREY HINGLEY / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN HINGLEY / 01/10/2009
Form type: CH01
Date: 2010.01.05
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/01
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
Child documents:
Document type: ANNOTATION
Date: 1997.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12

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Company directors and board members:

ANDREA JANE PARKES (current)
Secretary, 1991.12.06
4 TALBOTS LANE TWO WOODS TRADING ESTATE , BRIERLEY HILL
DY5 2YX, WEST MIDLANDS
GREAT BRITAIN
ALAN HINGLEY (current)
Director, HAULAGE CONTRACTOR, 1991.12.06
4 TALBOTS LANE TWO WOODS TRADING ESTATE , BRIERLEY HILL
DY5 2YX, WEST MIDLANDS
RAYMOND HINGLEY (current)
Director, HAULAGE CONTRACTOR, 1991.12.06
4 TALBOTS LANE TWO WOODS TRADING ESTATE , BREIRLEY HILL
DY5 2YX, WEST MIDLANDS
GEOFFREY HINGLEY (resigned)
Director, HAULAGE CONTRACTOR, 2004.06.01 - 2011.02.08
4 TALBOTS LANE TWO WOODS TRADING ESTATE , BRIERLEY HILL
DY5 2YX, WEST MIDLANDS

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Information about the Private Limited Company A. HINGLEY TRANSPORT (BRIERLEY HILL) 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: 2016.07.22. Reload the data