Company number 01073358
Status Active
Incorporation Date 25 September 1972
Company Type Private Limited Company
Address 60 LYDE GREEN, HALESOWEN, B63 2PQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registration of charge 010733580003, created on 27 June 2016; Accounts for a medium company made up to 30 November 2015. The most likely internet sites of A. HINGLEY TRANSPORT (BRIERLEY HILL) LIMITED are www.ahingleytransportbrierleyhill.co.uk, and www.a-hingley-transport-brierley-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. A Hingley Transport Brierley Hill Limited is a Private Limited Company.
The company registration number is 01073358. A Hingley Transport Brierley Hill Limited has been working since 25 September 1972.
The present status of the company is Active. The registered address of A Hingley Transport Brierley Hill Limited is 60 Lyde Green Halesowen B63 2pq. . PARKES, Andrea Jane is a Secretary of the company. HINGLEY, Alan is a Director of the company. HINGLEY, Raymond is a Director of the company. Director HINGLEY, Geoffrey has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
HINGLEY, Geoffrey
Resigned: 08 February 2011
Appointed Date: 01 June 2004
75 years old
Persons With Significant Control
Mr Alan Hingley
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Hingley
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A. HINGLEY TRANSPORT (BRIERLEY HILL) LIMITED Events
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Jun 2016
Registration of charge 010733580003, created on 27 June 2016
17 Jun 2016
Accounts for a medium company made up to 30 November 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
23 Jun 2015
Accounts for a medium company made up to 30 November 2014
...
... and 73 more events
06 Oct 1987
Accounts for a small company made up to 30 November 1986
12 Dec 1986
Accounts for a small company made up to 30 November 1985
12 Dec 1986
Return made up to 11/12/86; full list of members
12 Nov 1986
Particulars of mortgage/charge
25 Sep 1972
Certificate of incorporation
27 June 2016
Charge code 0107 3358 0003
Delivered: 30 June 2016
Status: Outstanding
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Description: Land at matthew lane, hoo farm industrial estate…
31 August 2011
All assets debenture
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 November 1986
Single debenture
Delivered: 12 November 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stocks shares and other securities. Fixed and floating…