Active
Company Information for HINDS HEAD (NORTON-IN-HALES) LIMITED
THE HINDS HEAD MAIN ROAD, NORTON-IN-HALES, MARKET DRAYTON, SHROPSHIRE, TF9 4AT,
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Company Registration Number
07494605
Private Limited Company
Active |
Company Name | |
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HINDS HEAD (NORTON-IN-HALES) LIMITED | |
Legal Registered Office | |
THE HINDS HEAD MAIN ROAD NORTON-IN-HALES MARKET DRAYTON SHROPSHIRE TF9 4AT Other companies in TF9 | |
Company Number | 07494605 | |
---|---|---|
Company ID Number | 07494605 | |
Date formed | 2011-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 06:26:18 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY CHARLES HARRALL |
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ROBERT ANTHONY NEILL |
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ANDREW RUSSELL RICHARDS |
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JONATHAN JAMES GRAHAM ROWLEY |
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PHILIP RUSSELL SMITH |
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ROLAND JOHN TAVERNOR |
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MICHAEL THOMAS WALTER TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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ALISTAIR WILLIAM CADMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCASTLE TOWN FOOTBALL CLUB LIMITED | Director | 2013-04-01 | CURRENT | 1988-06-07 | Active | |
MORLAS UNDERWRITING LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
CONSCIOUS STREAM LIMITED | Director | 2018-06-28 | CURRENT | 2014-07-21 | Active | |
GLOBAL TELECALL LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Dissolved 2016-11-08 | |
TELEMIX LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-29 | Active | |
PJRN LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
TAVERNOR FARMING LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jeffrey Charles Harrall on 2021-07-23 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID PARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES GRAHAM ROWLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM Cotehele Chapel Lane Norton-in-Hales Market Drayton Shropshire TF9 4AU | |
SH01 | 08/06/21 STATEMENT OF CAPITAL GBP 363000 | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 330000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 330000 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROLAND JOHN TAVERNOR | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 330000 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILLIAM CADMAN | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 330000 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
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AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/12 FROM 50 King Street Newcastle Under Lyme Staffordshire ST5 1HX United Kingdom | |
AA01 | Current accounting period extended from 31/01/12 TO 30/04/12 | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 15/08/11 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR WILLIAM CADMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW RUSSELL RICHARDS | |
SH01 | 13/06/11 STATEMENT OF CAPITAL GBP 240000 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY NEILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS WALTER TYLOR / 31/03/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS WALTER TYLOR | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES GRAHAM ROWLEY | |
AP01 | DIRECTOR APPOINTED MR PHILIP RUSSELL SMITH | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | THE MALT HOUSE PUB COMPANY LIMITED | 2011-09-22 | Outstanding |
We have found 1 mortgage charges which are owed to HINDS HEAD (NORTON-IN-HALES) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HINDS HEAD (NORTON-IN-HALES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |