Company number 00571762
Status Active
Incorporation Date 21 September 1956
Company Type Private Limited Company
Address UNIT 3 EUROPA WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS14 9TZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
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 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 15,000
; Registered office address changed from 6 Church Way Longdon Rugeley Staffordshire WS15 4PG to Unit 3 Europa Way Britannia Enterprise Park Lichfield Staffordshire WS14 9TZ on 22 April 2016. The most likely internet sites of CHARLES HINE AND SON LIMITED are www.charleshineandson.co.uk, and www.charles-hine-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. The distance to to Lichfield City Rail Station is 1.2 miles; to Blake Street Rail Station is 5.9 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Hine and Son Limited is a Private Limited Company.
The company registration number is 00571762. Charles Hine and Son Limited has been working since 21 September 1956.
The present status of the company is Active. The registered address of Charles Hine and Son Limited is Unit 3 Europa Way Britannia Enterprise Park Lichfield Staffordshire England Ws14 9tz. . DUCKETT, Gina Dawn is a Secretary of the company. HINE, Charles Harold is a Director of the company. Secretary HINE, Charles Harold has been resigned. Director HINE, Catherine Mary has been resigned. Director HINE, Doreen Joan has been resigned. Director HINE, Harold Richard has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
CHARLES HINE AND SON LIMITED Events
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
22 Apr 2016
Registered office address changed from 6 Church Way Longdon Rugeley Staffordshire WS15 4PG to Unit 3 Europa Way Britannia Enterprise Park Lichfield Staffordshire WS14 9TZ on 22 April 2016
11 Jul 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-11
11 Jul 2015
Secretary's details changed for Gina Dawn Duckett on 1 April 2015
...
... and 78 more events
21 Nov 1986
Declaration of satisfaction of mortgage/charge
21 Nov 1986
Declaration of satisfaction of mortgage/charge
05 Jul 1986
Accounts for a small company made up to 5 April 1986
05 Jul 1986
Annual return made up to 03/07/86
21 Sep 1956
Certificate of incorporation
7 May 2009
Debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2009
Mortgage
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 3 europa way, britannia enterprise park…
24 April 2008
Legal charge
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land lying to the south east of europa way lichfield staffs…
29 May 1986
Legal charge
Delivered: 17 June 1986
Status: Satisfied
on 12 February 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property situate in frog lane, lichfield staffordshire…
29 May 1986
Legal charge
Delivered: 17 June 1986
Status: Satisfied
on 12 February 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a duart house, 31 st. John street…
16 March 1970
Mortgage
Delivered: 25 March 1970
Status: Satisfied
on 12 February 2000
Persons entitled: Lloyds Bank PLC
Description: "Duart house" st, john street, lichfield staffs.