M.E.J. HINGLEY & CO. LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B9 5QG

Company number 01318370
Status Active
Incorporation Date 22 June 1977
Company Type Private Limited Company
Address 560/562 GREEN LANE, SMALL HEATH, BIRMINGHAM, B9 5QG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 10 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of M.E.J. HINGLEY & CO. LIMITED are www.mejhingleyco.co.uk, and www.m-e-j-hingley-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. The distance to to Birmingham New Street Rail Station is 2.4 miles; to Birmingham Snow Hill Rail Station is 2.4 miles; to Butlers Lane Rail Station is 8.1 miles; to Blake Street Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M E J Hingley Co Limited is a Private Limited Company. The company registration number is 01318370. M E J Hingley Co Limited has been working since 22 June 1977. The present status of the company is Active. The registered address of M E J Hingley Co Limited is 560 562 Green Lane Small Heath Birmingham B9 5qg. . HINGLEY, Michael Ernest James is a Director of the company. MORRIS, Claire Georgina is a Director of the company. REVELL, Jane Emma is a Director of the company. Secretary HINGLEY, Sheila Elizabeth Anne has been resigned. Director HINGLEY, Sheila Elizabeth Anne has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
HINGLEY, Michael Ernest James

89 years old
Director
MORRIS, Claire Georgina
Appointed Date: 01 February 2005
53 years old
Director
REVELL, Jane Emma
Appointed Date: 01 January 2005
56 years old

Resigned Directors

Secretary
HINGLEY, Sheila Elizabeth Anne
Resigned: 09 November 2010
Director
HINGLEY, Sheila Elizabeth Anne
Resigned: 09 November 2010
89 years old

Persons With Significant Control

Mr Michael Ernest James Hingley
Notified on: 10 September 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Emma Revell
Notified on: 10 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Georgina Morris Ba Ma
Notified on: 10 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.E.J. HINGLEY & CO. LIMITED Events

20 Feb 2017
Full accounts made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
06 Apr 2016
Full accounts made up to 30 June 2015
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 350
14 Sep 2015
Director's details changed for Jane Emma Revell on 14 September 2015
...
... and 91 more events
09 Dec 1988
Return made up to 11/11/88; full list of members
07 Sep 1988
Accounts for a small company made up to 30 September 1986
24 Sep 1987
Return made up to 20/03/87; full list of members
12 Nov 1986
Accounts for a small company made up to 30 September 1985
22 Jun 1977
Incorporation

M.E.J. HINGLEY & CO. LIMITED Charges

1 September 1998
Legal charge
Delivered: 5 September 1998
Status: Satisfied on 21 August 2004
Persons entitled: Statim Finance Limited
Description: L/H 3 horton square highgate birmingham with the goodwill…
28 May 1997
Debenture
Delivered: 30 May 1997
Status: Satisfied on 21 August 2004
Persons entitled: Statim Finance Limited
Description: Freehold property k/a 41 high street blackheath sandwell…
28 May 1997
Legal charge
Delivered: 30 May 1997
Status: Satisfied on 21 August 2004
Persons entitled: Statim Finance Limited
Description: By way of first fixed charge allstocks shares bonds ans…
15 July 1994
Legal charge
Delivered: 23 July 1994
Status: Satisfied on 21 August 2004
Persons entitled: Statim Finance Limited
Description: A first fixed charge on all stocks shares bonds and…
15 July 1994
Debenture
Delivered: 23 July 1994
Status: Satisfied on 21 August 2004
Persons entitled: Statim Finance Limited
Description: 101 b hobs moat road, solihull, l/h property k/a 977…
6 February 1989
Legal charge
Delivered: 10 February 1989
Status: Satisfied on 29 July 1994
Persons entitled: Midland Bank PLC
Description: 195 & 197 alum rock road, birmingham t/n wk 82509.
3 April 1986
Legal charge
Delivered: 3 April 1986
Status: Satisfied on 29 July 1994
Persons entitled: Midland Bank PLC
Description: 50 & 52 yardley green road, small heath bermingham west…
19 August 1983
Charge
Delivered: 30 August 1983
Status: Satisfied on 29 July 1994
Persons entitled: Midland Bank PLC
Description: First fixed charge on book debts floating charge on the…

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