F. HINDS (UXBRIDGE) LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB8 1NH

Company number 01077072
Status Active
Incorporation Date 17 October 1972
Company Type Private Limited Company
Address 24 PARK ROAD, UXBRIDGE, MIDDLESEX, UB8 1NH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of F. HINDS (UXBRIDGE) LIMITED are www.fhindsuxbridge.co.uk, and www.f-hinds-uxbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. F Hinds Uxbridge Limited is a Private Limited Company. The company registration number is 01077072. F Hinds Uxbridge Limited has been working since 17 October 1972. The present status of the company is Active. The registered address of F Hinds Uxbridge Limited is 24 Park Road Uxbridge Middlesex Ub8 1nh. . CORNWALL, Stephen Barrie is a Secretary of the company. HINDS, Andrew Frank is a Director of the company. HINDS, David Royden Harcourt is a Director of the company. HINDS, Neil Alexander is a Director of the company. Secretary HARDING, Harold Michael Denton has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CORNWALL, Stephen Barrie
Appointed Date: 05 September 2011
Director
HINDS, Andrew Frank
Appointed Date: 28 November 2005
58 years old
Director
HINDS, David Royden Harcourt

66 years old
Director
HINDS, Neil Alexander

65 years old

Resigned Directors

Secretary
HARDING, Harold Michael Denton
Resigned: 31 August 2011

Persons With Significant Control

F Hinds Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F. HINDS (UXBRIDGE) LIMITED Events

04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
04 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
...
... and 72 more events
08 Sep 1988
Secretary resigned;new secretary appointed
19 Apr 1988
Return made up to 24/07/87; full list of members
17 Mar 1988
Accounts for a small company made up to 31 March 1987
19 Aug 1986
Return made up to 14/07/86; full list of members
19 Jul 1986
Accounts for a small company made up to 31 March 1986

F. HINDS (UXBRIDGE) LIMITED Charges

16 October 1980
Debenture
Delivered: 23 October 1980
Status: Satisfied on 6 November 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all the company's freehold…
13 October 1980
Legal charge & mortgage
Delivered: 23 October 1980
Status: Satisfied
Persons entitled: David Smith Jewellers Limited.
Description: L/Hold, unit F4, brent cross shopping centre, hendon barnet…
15 June 1976
Debenture
Delivered: 17 June 1976
Status: Satisfied on 6 November 1993
Persons entitled: National Westminster Bank PLC
Description: By way of floating charge. Undertaking and all property and…

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