A. HINGLEY & SON (TIMBER) LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 4AP

Company number 01145225
Status Active
Incorporation Date 13 November 1973
Company Type Private Limited Company
Address NETHER LANE, HAZELWOOD, BELPER, DERBYSHIRE, DE56 4AP
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 02400 - Support services to forestry
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 3 July 2016 with updates; Amended total exemption small company accounts made up to 30 November 2014. The most likely internet sites of A. HINGLEY & SON (TIMBER) LIMITED are www.ahingleysontimber.co.uk, and www.a-hingley-son-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Derby Rail Station is 6.5 miles; to Matlock Bath Rail Station is 8.4 miles; to Matlock Rail Station is 9.5 miles; to Willington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Hingley Son Timber Limited is a Private Limited Company. The company registration number is 01145225. A Hingley Son Timber Limited has been working since 13 November 1973. The present status of the company is Active. The registered address of A Hingley Son Timber Limited is Nether Lane Hazelwood Belper Derbyshire De56 4ap. . HINGLEY, Andrew John is a Secretary of the company. HINGLEY, Andrew John is a Director of the company. HINGLEY, Richard Guy is a Director of the company. Director HINGLEY, Mary has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
HINGLEY, Andrew John
Director
HINGLEY, Andrew John

67 years old
Director
HINGLEY, Richard Guy

65 years old

Resigned Directors

Director
HINGLEY, Mary
Resigned: 10 February 2001
104 years old

Persons With Significant Control

Mr Andrew John Hingley
Notified on: 8 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Guy Hingley
Notified on: 8 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. HINGLEY & SON (TIMBER) LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jul 2016
Confirmation statement made on 3 July 2016 with updates
24 Aug 2015
Amended total exemption small company accounts made up to 30 November 2014
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 126,474
24 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 78 more events
30 Sep 1987
Return made up to 29/05/87; full list of members
18 Feb 1987
Director resigned
11 Jun 1986
Director resigned
11 Jun 1986
Accounts for a small company made up to 30 November 1985
11 Jun 1986
Annual return made up to 30/05/86

A. HINGLEY & SON (TIMBER) LIMITED Charges

27 May 2008
Floating charge (all assets)
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
27 May 2008
Fixed charge on purchased debts which fail to vest
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
8 November 1994
Legal charge
Delivered: 18 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a hazelwood indoor riding & equestrian…
8 November 1994
Legal charge
Delivered: 16 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property on the east side of milford road duffield…
18 January 1988
Fixed and floating charge
Delivered: 22 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
14 July 1983
Legal charge
Delivered: 20 July 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold, railway wharf, duffield, derby.

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