Company number 03727366
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address 62 HEADINGLEY LANE, LEEDS, YORKSHIRE, LS6 2BX
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Mgr Paul Frederick Fisher as a director on 20 December 2016; Appointment of Mr Ian David Burrell as a director on 20 December 2016. The most likely internet sites of HINSLEY HALL LIMITED are www.hinsleyhall.co.uk, and www.hinsley-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Hinsley Hall Limited is a Private Limited Company.
The company registration number is 03727366. Hinsley Hall Limited has been working since 05 March 1999.
The present status of the company is Active. The registered address of Hinsley Hall Limited is 62 Headingley Lane Leeds Yorkshire Ls6 2bx. . MORAN, John Patrick is a Secretary of the company. BURRELL, Ian David is a Director of the company. FISHER, Paul Frederick, Mgr is a Director of the company. Secretary BANNISTER, Anthony John has been resigned. Secretary HERD, David Robert has been resigned. Secretary WHITTAKER, Edmund John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FORBES, Terence has been resigned. Director HESKIN, Kieran, Rev Mgr has been resigned. Director HODGSON, Kenneth has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Director
FORBES, Terence
Resigned: 20 December 2016
Appointed Date: 17 October 2001
81 years old
Director
HODGSON, Kenneth
Resigned: 24 September 2008
Appointed Date: 17 October 2001
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Persons With Significant Control
Bishop Marcus Nigel Ralph Stock
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mr Ian David Burrell
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
HINSLEY HALL LIMITED Events
12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Dec 2016
Appointment of Mgr Paul Frederick Fisher as a director on 20 December 2016
22 Dec 2016
Appointment of Mr Ian David Burrell as a director on 20 December 2016
21 Dec 2016
Appointment of Mr John Patrick Moran as a secretary on 20 December 2016
21 Dec 2016
Termination of appointment of Kieran Heskin as a director on 20 December 2016
...
... and 48 more events
12 Apr 1999
Director resigned
12 Apr 1999
New secretary appointed
12 Apr 1999
New director appointed
12 Apr 1999
Registered office changed on 12/04/99 from: 12 york place leeds LS1 2DS
05 Mar 1999
Incorporation