HINTON GROUNDWORKS LTD
ST JAMES MILL INDUST EST

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Company number 03438468
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address 2 GIFFARD COURT, MILLBROOK CLOSE, ST JAMES MILL INDUST EST, NORTHAMPTON, NN5 5JF
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of HINTON GROUNDWORKS LTD are www.hintongroundworks.co.uk, and www.hinton-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Hinton Groundworks Ltd is a Private Limited Company. The company registration number is 03438468. Hinton Groundworks Ltd has been working since 23 September 1997. The present status of the company is Active. The registered address of Hinton Groundworks Ltd is 2 Giffard Court Millbrook Close St James Mill Indust Est Northampton Nn5 5jf. . DONAGHUE, Theresa Maria is a Secretary of the company. DONAGHUE, Gerard Oliver is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
DONAGHUE, Theresa Maria
Appointed Date: 23 September 1997
Director
DONAGHUE, Gerard Oliver
Appointed Date: 23 September 1997
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997

Persons With Significant Control

Mr Oliver Donaghue
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Theresa Maria Donaghue
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HINTON GROUNDWORKS LTD Events

29 Sep 2016
Confirmation statement made on 14 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 41 more events
26 Sep 1997
Secretary resigned
26 Sep 1997
New secretary appointed
26 Sep 1997
Director resigned
26 Sep 1997
New director appointed
23 Sep 1997
Incorporation

HINTON GROUNDWORKS LTD Charges

18 August 2010
Debenture
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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